April 26, 2021 at 6:30 PM - Regular Meeting
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1. CALL TO ORDER AT 6:30 PM:
Join Zoom Meeting https://us02web.zoom.us/j/83037233221?pwd=d2FLNFk1UE9zY0ZsUUZkUG9HbzhVZz09 Meeting ID: 830 3723 3221 Passcode: 927096 One tap mobile +12532158782,,83037233221# US (Tacoma) Dial by your location +1 253 215 8782 US (Tacoma) Meeting ID: 830 3723 3221 |
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A. Flag Salute
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B. Introduction of Visitors
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2. COMMUNITY AND DIRECTOR COMMENTS:
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The Board recognizes the value of public comment on educational issues and the importance of involving members of the public in its meetings. Statements or presentations may relate to any aspect of the educational system of the District, with the exception of matters pertaining to specific staff or students. Comments regarding specific staff or students will not be allowed during public meetings. In the interest of maintaining the integrity of the published agenda, individual speakers are asked to limit their comments to not more than three minutes.
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3. RECOGNITION: The Board recognizes Barb Beste, Kayla Valentine, Kitty Brehmeyer and Laurie Seymour, Office Professionals who go above and beyond for Mary M. Knight.
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5. APPROVAL OF AGENDA
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6. CONSENT AGENDA:
Description:
If a board member desires clarification or conversation regarding any item under the consent agenda, a motion removing that item from consent and placing on the action agenda will be made.
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A. March 29, 2021 Regular Board Meeting Minutes
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B. Bills/Payroll
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C. Personnel:
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C.1. Hiring:
Trish Bennett - Transportation Supervisor Michelle Barrett - Bus Driver |
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D. Teaching out of Endorsement
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E. 2021-2022 Academic Calendar
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7. FINANCIALS:
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A. Review of District Financial Reports
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B. Budget Analysis
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C. Monthly Summary
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8. SUPERINTENDENT REPORT:
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A. Monthly Superintendent Report
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B. GP-4E2 Monthly Board Monitoring - Amanda Gonzales
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9. DICUSSION ITEMS:
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A. ASB Fees
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B. Senior Trip
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10. ACTION ITEMS:
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A. Season 3 Coaching Contracts
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B. GP-7 Board Members' Code of Conduct
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EXECUTIVE SESSION:
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A. Executive session : (e) reviewing the qualifications of an applicant for public employment and or reviewing the performance of a public employee for approximately 15 minutes.
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. |
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EXECUTIVE SESSION ACTION:
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A. E-3 Srength of Character and Contributing Citizens
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B. EL-5 Staff Compensation
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C. EL-17 Student Conduct and Discipline
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ADJOURNMENT:
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