February 27, 2023 at 6:30 PM - Regular Meeting
| Agenda | ||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
|
1. CALL TO ORDER AT 6:30 PM:
Join Zoom Meeting https://us02web.zoom.us/j/82129203506?pwd=eVRiT2Z3SU9jdVBOcHdtSlhUY3lYdz09 Meeting ID: 821 2920 3506 Passcode: 504978 One tap mobile +12532050468,,82129203506# US +12532158782,,82129203506# US (Tacoma) |
||||||||||||||||||||||||||||||||||||||||
|
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: The Board would like to recognize Miss Fisher the school counselor and the CTE teachers for all they do for MMK students!
Attachments:
()
|
||||||||||||||||||||||||||||||||||||||||
|
4. PRESENTATION: School Improvement Plan
Attachments:
()
|
||||||||||||||||||||||||||||||||||||||||
|
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. January 23, 2023 Regular Board Meeting Minutes
Attachments:
()
|
||||||||||||||||||||||||||||||||||||||||
|
B. Bills/Payroll
Attachments:
()
|
||||||||||||||||||||||||||||||||||||||||
|
C. Personnel:
|
||||||||||||||||||||||||||||||||||||||||
|
C.1. Hiring:
Shantel Freeman - Secretary/Purchasing Tyler Thompson - Assistant Track Coach
Attachments:
()
|
||||||||||||||||||||||||||||||||||||||||
|
C.2. Leave of Absence:
Kitty Brehmeyer-Track 2023 Season |
||||||||||||||||||||||||||||||||||||||||
|
C.3. Kayla Mali Resignation
|
||||||||||||||||||||||||||||||||||||||||
|
D. Surplus
Attachments:
()
|
||||||||||||||||||||||||||||||||||||||||
|
7. FINANCIALS:
|
||||||||||||||||||||||||||||||||||||||||
|
A. Review of District Financial Reports
Attachments:
()
|
||||||||||||||||||||||||||||||||||||||||
|
8. SUPERINTENDENT REPORT:
Attachments:
()
|
||||||||||||||||||||||||||||||||||||||||
|
9. DICUSSION ITEMS:
|
||||||||||||||||||||||||||||||||||||||||
|
A. Board Governance-possible Action
Attachments:
()
|
||||||||||||||||||||||||||||||||||||||||
|
10. ACTION ITEMS:
|
||||||||||||||||||||||||||||||||||||||||
|
A. BSR-5E1 Monitoring Document
Attachments:
()
|
||||||||||||||||||||||||||||||||||||||||
|
B. 2023-24 New Market Skill Center Interdistrict Agreement
Attachments:
()
|
||||||||||||||||||||||||||||||||||||||||
|
C. Overnight Trip for Skills USA Competition April 13, 2023 to April 15, 2023
|
||||||||||||||||||||||||||||||||||||||||
|
EXECUTIVE SESSION:
|
||||||||||||||||||||||||||||||||||||||||
|
A. Executive session : (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. |
||||||||||||||||||||||||||||||||||||||||
|
EXECUTIVE ACTION:
EL 17 Student Conduct and Discipline BSR-5E Annual Summative Eval BSR -5E2 monitoring Document EL-17 |
||||||||||||||||||||||||||||||||||||||||
|
ADJOURNMENT:
|
