January 24, 2022 at 6:30 PM - Regular Meeting
Agenda |
---|
1. CALL TO ORDER AT 6:30 PM:
Join Zoom Meeting Meeting ID: 898 2387 9274 Dial by your location |
A. Flag Salute
|
B. Introduction of Visitors
|
2. COMMUNITY AND DIRECTOR COMMENTS:
|
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.
|
3. RECOGNITION: We would like to recognize the Mary M. Knight Board of Directors and all of their work for the Mary M. Knight School District.
|
5. APPROVAL OF AGENDA
|
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.
|
A. December 29, 2021 Regular Board Meeting Minutes and November 29, 2021 updated Regular Board Meeting Minutes.
Attachments:
(
)
|
B.
Attachments:
(
)
|
7. FINANCIALS:
|
A. Review of District Financial Reports
Attachments:
(
)
|
B. Budget Analysis
Attachments:
(
)
|
C. Monthly Summary
Attachments:
(
)
|
8. SUPERINTENDENT REPORT:
Attachments:
(
)
|
9. DICUSSION ITEMS:
|
A. GP-10 Board Member Compensation & Expenses
Attachments:
(
)
|
10. ACTION ITEMS:
|
A. 3220 Freedom of Expression and Guidlines
Attachments:
(
)
|
B. 3411 Accommodating Students with Seizure Disorders
Attachments:
(
)
|
C. 3416P Medication at School Procedure
Attachments:
(
)
|
D. 5400 Personnel Leaves
Attachments:
(
)
|
E. 5515 & 5515P Workforce Secondary Traumatic Stress
Attachments:
(
)
|
F. GP-6E Annual Board Governance Process Proposed Revision
Attachments:
(
)
|
EXECUTIVE SESSION:
|
A. Executive session : (b) considering the sale or acquisition of real estate & (e) reviewing the qualifications of an applicant for public employment and or reviewing the performance of a public employee
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. |
ADJOURNMENT:
|