June 22, 2020 at 6:30 PM - Regular Meeting

1.  CALL TO ORDER AT 6:30 PM:

A. Flag Salute

2. REMOTE BOARD ATTENDANCE-ZOOM DIRECTIONS
Due to the Governor's emergency proclamation of March 24, 2020 temporarily suspending parts of the Open Public Meetings Act (20-28 Open Public Meetings Act and Public Records Act),  the Mary M Knight School District Board of Directors will hold it's regularly scheduled meeting remotely for public access.

Members of the public may attend the meeting by phone or by video conference via “Zoom”.

Here are the directions to access the meeting remotely:Topic: Mary M. Knight School Board Meeting:  

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Meeting ID: 847 1340 0108
Password: 133853

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Meeting ID: 847 1340 0108

3. WRITTEN COMMENTS - Comments will be accepted by email until 6:25 PM, please send comments to mmallery@mmk.wednet.edu with the subject "Public Comments".

4. RECOGNITION: The Board will recognize any staff and or community member for going above and beyond.

5.  APPROVAL OF AGENDA

6. CONSENT AGENDA:

A. May 28, 2020 Regular Board Meeting Minutes

B. Bills/Payroll                                                                             Check#                                    Total

B.1. ASB Fund A/P                                                       144002924-144002925   $         333.66                         

B.2. General Fund A/P                                                141038086-141038118     $  935,985.33

B.3. General Fund Payroll                                            141038067-141038069     $     6,863.69

B.4. General Fund Benefits/Deductions                       141038070-141038085    $   194,758.39

B.5. General Fund Payroll ACH Direct Deposit           900004505-900004535     $   89,681.90

C. Personnel:

D. Surplus List

7. FINANCIALS

1. Review of District Financial Reports

2. Ending Fund Balances - April 2020                         General Fund                    $   3,473,435.50
                                                                                    Capital Projects Fund        $          111.44  
                                                                                    Debt Service Fund             $     38,065.58
                                                                                    ASB Fund                           $    21,768.72
                                                                                    Transportation Fund           $     7,753.09

8. POLICIES

No Policy Update

9. ACTION/DECISION ITEMS

A. Interlocal Agreements

A.1. ESD 113 Special Education Contract

A.2. Clover Park Special Education Agreement

B. Curriculum Adoption:  Math Grades 7-12.  Karen Ehler and Brandon Sauer.

C. Supplemental Curriculum Adoption Grades 9-12 English Language Arts.  Kristine Barratt

D. 20-05 WIAA Resolution for 2020-21

E. Athletic Director-Proposal to move to Six Man Football for 2020-21

10. SUPERINTENDENT REPORT

11. EXECUTIVE SESSION:

A. Executive session :   Reviewing the qualifications of an applicant for public employment and or reviewing the performance of a public employee. Anticipated no action to follow.

Under RCW 42.30.110, an Executive Session may be held for the purpose of (a) (b) considering the sale or acquisition of real estate; (c) negotiations on the performance of publicly bid contracts; (d) receiving and evaluating complaints against a director or staff member; (e) reviewing the qualifications of an applicant for public employment and or reviewing the performance of a public employee; (f) evaluate qualifications of a candidate for appointment to the board; (g) consulting with legal counsel or on matters regarding agency enforcement actions or current or potential agency litigation.

12. ADJOURNMENT: