August 19, 2021 at 3:00 PM - Regular Meeting
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Quorum and Call of Meeting to Order at 3:00 PM.
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Pledge of Allegiance
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Changes to the Agenda
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Reports
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Financial Report
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SDAO/PACE Acceptance of Property and Casualty Insurance for FY 2021-2022
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Superintendent's Report
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Reduced Senior Day
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GFOA's Certificate of Achievement for Excellence in Financial Reporting - FY 2019-2020 Comprehensive Annual Financial Report
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Oregon English Language Learner State Report
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Klamath Tribes Chiloquin Field Agreement
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Resolution 22-02: Resolution of the Klamath County School District Board of Directors: Local Control
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Falcon Heights Mandatory Instructional Time Exemption
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Public Input
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Discussion Items
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Board goals
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Consent Agenda
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Minutes of July 15, 2021 Special Board meeting
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Minutes of July 15, 2021 Regular School Board meeting
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Contracts/Resignations/Retirements/Leaves of Absence/Rescissions
Description:
Contracts for Beverly Biernot, Chiloquin E.; Stephanie Cole, Mazama; Heather Crowder, Brixner; Christina Epperly, Stearns; Robert Haberly, Gilchrist; Kyle Holmes, Brixner; Bret Nevala, Chiloquin H.; Gina Nunnelley, Henley E.; Katelyn Rashid, Chiloquin E.; Emily Robbins, Merrill; Cassandra Street, Falcon Heights; and Lisa Wittbrodt, Bonanza. Resignations of Tim Beck, Peterson; Darla Brandon, Gilchrist; Bethany Holmes, Bonanza; and Michael Schaefer, Mazama..
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Monthly Financials
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Action Items
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Resolution 22-02
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Grant Awards
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Policy Update - First Reading for Approval
Description:
For your approval: JGA - Corporal Punishment. For your information: IIBGA-AR - Electronic Communication System.
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Policy Update Second Reading — for adoption
Description:
For adoption: DJA - Gift Cards/Certificates; and JHCA/JHCB - Immunization, Physical Examination, Vision Screening/Eye Examination and Dental Screening.
Administrative Regulations for your information: DD-AR (1) - Grant Application Process; DD-AR (2) - Grant Approval Form; DJA-AR (1) - Procedures for Gift Card/Certificate Purchase and Use; DJA-AR (2); DJA-AR (3) - Gift Card/Certificate Acceptance; and DJA-AR (4) - Gift Card/Certificate Disbursement Log.
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SDAO/PACE Acceptance of Property and Casualty Insurance for FY 2021-2022
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OSBA Legal Assistance Trust Dues
Description:
$1,600 per year.
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OSBA Annual Dues
Description:
Based on reported ADM of 6,761.7; invoice amount $8,658.25
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Reduced Senior Day Memo
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Approval of Board Goals
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Klamath Tribes Chiloquin Field Agreement
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Falcon Heights Mandatory Instructional Time Exemption
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Announcement of Executive Session
Description:
Personnel {ORS 192.660 (2) (b)]
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Recess of Regular Board meeting
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Call of Executive Session to Order
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Return to Open Session
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Action on Executive Session Discussion
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Adjourn Regular Board Meeting
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