December 11, 2023 at 6:00 PM - Regular Monthly Meeting of the KFCS Board of Education
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1. PRELIMINARY BUSINESS
Presenter:
Ashley Wendt-Lusich, Board Vice Chair
Agenda Item Type:
Action Item
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1.1. Call to Order
Presenter:
Ashley Wendt-Lusich, Board Vice Chair
Agenda Item Type:
Action Item
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1.2. Roll Call
Presenter:
Ashley Wendt-Lusich, Board Vice Chair
Agenda Item Type:
Action Item
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1.3. Public Welcome & Public Comment
Presenter:
Ashley Wendt-Lusich, Board Vice Chair
Agenda Item Type:
Action Item
Description:
The board welcomes you to its monthly meeting. Public input is welcome and encouraged during the Public Comment segment of this meeting.
All those wishing to address the board have previously submitted their comments electronically or have submitted a Request to Speak form prior to the start of this meeting. Only those items on the agenda may be addressed during public comment. Three (3) minutes is allotted for each individual speaker, with a total of fifteen (15) total minutes for this segment of the agenda. No public comment tonight |
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1.4. Superintendent's Comments
Presenter:
Keith A. Brown, Superintendent
Agenda Item Type:
Information Item
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1.5. Gifts to the district
Presenter:
Ashley Wendt-Lusich, Board Vice Chair
Agenda Item Type:
Information Item
Description:
At Ponderosa- an anonymous donor gave the school counselor $380 to purchase gifts for wish list students
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2. CONSENT AGENDA
Presenter:
Ashley Wendt-Lusich, Board Vice Chair
Agenda Item Type:
Action Item
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2.1. Approval of Previous Months Meeting Minutes 11-13-23
Presenter:
Ashley Wendt-Lusich, Board Vice Chair
Agenda Item Type:
Action Item
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2.2. Approval of 11-30-23 Work Session Minutes
Presenter:
Ashley Wendt-Lusich, Board Vice Chair
Agenda Item Type:
Action Item
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2.3. Approval of Current Agenda
Presenter:
Ashley Wendt-Lusich, Board Vice Chair
Agenda Item Type:
Action Item
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3. REPORTS
Presenter:
Ashley Wendt-Lusich, Board Vice Chair
Agenda Item Type:
Action Item
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3.1. Klamath Union High School Report
Presenter:
KUHS ASB Representatives
Agenda Item Type:
Non-Action Item
Description:
NARRATIVE
BACKGROUND
A presentation by the Associated Student Body regarding current happenings and events at KUHS. |
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3.2. Ponderosa Middle School Report
Presenter:
Brett Lemieux, Principal
Agenda Item Type:
Information Item
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3.3. Monthly Financial Report
Presenter:
Daymond Monteith, Director of Operations
Agenda Item Type:
Information Item
Description:
NARRATIVE
BACKGROUND |
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4. NEW BUSINESS/ACTION ITEMS
Presenter:
Ashley Wendt-Lusich, Board Vice Chair
Agenda Item Type:
Action Item
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4.1. Approval of OSBA Candidate Resolution
Presenter:
Ashley Wendt-Lusich, Board Vice Chair
Agenda Item Type:
Action Item
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4.2. Approval of OSBA Resolutions 1 & 2
Presenter:
Ashley Wendt-Lusich, Board Vice Chair
Agenda Item Type:
Action Item
Description:
Resolution 1- Creates the Oregon Rural School Board Members Caucus and designate a seat on the OSBA Board of Directors and Legislative Policy Committee
Resolution 2- Adopts the proposed amendments to the OSBA Bylaws |
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4.3. First Reading of Revised Policies
Presenter:
Renee Clark, Policy Committee Chair
Agenda Item Type:
Action Item
Description:
Revised Policies Include:
JHC- Student Health Services and Requirements New proposed language has been added to board policy JHC - Student Health Services, which refers to existing rules related to school nursing services and responsibilities. KBA- Public Records Request KBA-AR Public Records Request Updated to better align policy and administrative regulation language with statute and revise language to reflect current terms and practices. To help with public record responses, access Oregon Attorney General’s available information and consult counsel. |
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4.4. Approval of 2024-2025 School Calendar
Presenter:
Renee Clark, HR Director
Agenda Item Type:
Action Item
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5. OLD BUSINESS/ACTION ITEMS
Presenter:
Ashley Wendt-Lusich, Board Vice Chair
Agenda Item Type:
Action Item
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5.1. Second Reading of Revised Policies
Presenter:
Renee Clark, Policy Committee Chair
Agenda Item Type:
Action Item
Description:
Policy CB- SuperintendentPolicy GCBDB/GDBDB- Early Return to WorkPolicy IGAI- Human Sexuality, AIDS/HIV, Sexually Transmitted Diseases, Health EducationPolicy JEA- Compulsory AttendancePolicy JEA-AR Compulsory Attendance Notices and Citations |
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6. BOARD MEMBER COMMENTS
Presenter:
2023-2024 KFCS Board of Education Members
Agenda Item Type:
Non-Action Item
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7. CLOSING COMMENTS FROM THE CHAIR
Presenter:
Ashley Wendt-Lusich, Board Vice Chair
Agenda Item Type:
Action Item
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8. ADJOURNMENT
Presenter:
Ashley Wendt-Lusich, Board Vice Chair
Agenda Item Type:
Action Item
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