May 9, 2022 at 6:00 PM - Regular Monthly Meeting of the KFCS Board of Education
Minutes |
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1. PRELIMINARY BUSINESS PART I
Agenda Item Type:
Action Item
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1.1. Call to Order
Presenter:
Lori Theros, Chair
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1.2. Roll Call
Presenter:
Lori Theros, Chair
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Action Item
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1.3. Public Welcome & Public Comment
Presenter:
Lori Theros, 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.
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2. NEW BUSINESS/ACTION ITEMS PART I
Agenda Item Type:
Action Item
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2.1. Appointment of Zone 4, Board of Education Representative
Presenter:
Lori Theros, Chair
Agenda Item Type:
Action Item
Description:
Two individuals submitted their applications to serve on the KFCS Board of Education due to a board vacancy in Zone 4, which is MIlls Elementary. We would like to extend our sincere thanks to both Linda Weatherford and Kathy Hewitt for their interest. This is an action item, so I would open the floor to a motion.
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3. PRELIMINARY BUSINESS PART II
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3.1. Superintendent's Comments
Presenter:
Keith A. Brown, Superintendent
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Action Item
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3.2. Gifts to the District
Presenter:
Lori Theros, Chair
Agenda Item Type:
Non-Action Item
Description:
NARRATIVE
BACKGROUND
The following businesses and individuals made donations to the district.
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4. CONSENT AGENDA
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Action Item
Attachments:
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4.1. Approval of Previous Months Meeting Minutes
Presenter:
Lori Theros, Chair
Agenda Item Type:
Action Item
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4.2. Approval of Current Agenda
Presenter:
Lori Theros, Chair
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Action Item
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4.3. Approval of Personnel Agenda
Presenter:
Renee Clark, Director of Human Resources
Agenda Item Type:
Action Item
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5. REPORTS
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Action Item
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5.1. Klamath Union High School ASB Report
Presenter:
KUHS ASB Representatives
Agenda Item Type:
Non-Action Item
Description:
NARRATIVE
BACKGROUND A report by the Associated Student Body regarding happenings and events at KUHS. |
5.2. Monthly Financial Report
Presenter:
Jeanne Morgan, Business Manager
Agenda Item Type:
Action Item
Description:
NARRATIVE
BACKGROUND
A 2021-2022 revenue and expenditure summary report/projection that includes transactions through April 30, 2022 is attached. Please note the beginning fund balance is now an audited amount, and will not change.
Attachments:
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5.3. Annual Mills Presentation
Presenter:
Joel Sauter, Principal
Agenda Item Type:
Unit Report Item
Description:
NARRATIVE
BACKGROUND
A presentation of the innovative programs, academic successes, school successes, challenges and lessons learned at Mills Elementary.
Attachments:
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5.4. Instructional Coaches Report
Presenter:
Fred Bartels, Director of Elementary School Improvement
Agenda Item Type:
Non-Action Item
Description:
NARRATIVE
BACKGROUND
A report on elementary instructional coaches including their role in training teachers and providing resources, feedback, modeling, etc.
Attachments:
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6. NEW BUSINESS/ACTION ITEMS
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Action Item
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6.1. Approval of 2022-2023 Title VI Plan
Presenter:
Sandy Yazzie, Title VI Coordinator
Agenda Item Type:
Action Item
Description:
NARRATIVE
BACKGROUND
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6.2. Approval of Chartwell's/Compass Group as the district's Food Service Management Company
Presenter:
Jeanne Morgan, Director of Business Affairs
Agenda Item Type:
Action Item
Description:
NARRATIVE
BACKGROUND
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7. BOARD MEMBER COMMENTS
Presenter:
2021-2022 KFCS Board of Education Members
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8. CLOSING COMMENTS FROM THE CHAIR
Presenter:
Lori Theros, Chair
Agenda Item Type:
Action Item
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9. ADJOURNMENT
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