March 23, 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 Governors emergency proclamation of March 15, 2020 that “all gatherings with under 50 participants are prohibited unless previously announced criteria for public health and social distancing are met”.

If the public wishes to attend the meeting in person, we ask if you are sick or have a compromised
immune system that you not attend the meeting in person.

We are encouraging members of the public to attend the meeting by phone or by video conferences.  We will have a telephone outside of the board meeting for the community to listen to the meeting and to make public comment.  You may also access the meeting via “Zoom”.

Here are the directions to access the meeting remotely:Topic: Mary M. Knight School Board Meeting
Time: Mar 23, 2020 06:30 PM
Pacific Time (US and Canada)
Join Zoom Meeting
https://zoom.us/j/281347106?pwd=RktVZzdvanhhK2JKUnc0RFNWbUhQQT09
Meeting ID: 281 347 106
Password: 672380
Dial by your location
+1 253 215 8782 US
+1 301 715 8592 US
Meeting ID: 281 347 106
Find your local number: https://zoom.us/u/acHnG6ZywH
 

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.  APPROVAL OF AGENDA

5. CONSENT AGENDA:

A. February 24, 2020 Regular Board Meeting Minutes

B. March 12, 2020 Special Meeting Minutes

C. Bills/Payroll                                                                             Check#                                    Total

C.1. ASB Fund A/P                                                       144002916-144002918   $          1,229.94                               

C.2. General Fund A/P                                                141037907-141037947     $  1,059,851.71

C.3. General Fund Payroll                                            141037885-141037890     $   14,236.32

C.4. General Fund Benefits/Deductions                       141037891-141037906    $   201,455.68

C.5. General Fund Payroll ACH Direct Deposit           900004403-900004439     $ 90,367.81

D. Financials:

D.1. Review of District Financial Reports

D.2. Ending Fund Balances - March 2020                         General Fund                    $   2,372,754.95
                                                                                    Capital Projects Fund        $          111.12  
                                                                                    Debt Service Fund             $     37,954.16
                                                                                    ASB Fund                           $   18,946.66  
                                                                                    Transportation Fund           $      7,730.59

E. Spring Coaches: Cornelia Brehmeyer, Paula Goeders & Patrick Ferguson

6. RESOLUTION 20-02 Emergency Suspension of Policy  -  Action

EXECUTIVE SESSION:

A. Executive session :   None Anticipated

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: