May 24, 2021 at 6:30 PM - Regular Meeting

1.  CALL TO ORDER AT 6:30 PM:

Join Zoom Meeting
https://us02web.zoom.us/j/82116457963?pwd=aTdJc25DeXZYQWMyNmtMQ2JSZkk4QT09#success

Meeting ID: 821 1645 7963
Passcode: 036440


One tap mobile
+12532158782,,82116457963# US (Tacoma)


Dial by your location
+1 253 215 8782 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 recognizes the Mary M. Knight certificated staff for all their work for our students and the food service department for going the extra mile.

4.  PRESENTATION: Garrett Johannes - CTE Pathways

5.  APPROVAL OF AGENDA

6. CONSENT AGENDA:

A. April 2021 Regular Board Meeting Minutes

B.

Bills/Payroll	Count	Beginning Check #	Ending Check #	Total
GF PAYROLL	7	141038739	141038745	15,423.78
GF PAYROLL AP	16	141038746	141038761	234,305.67
PAYROLL ACH	34	900004912	900004945	108,213.48
GF AP	49	141038762	141038810	1,675,326.59
ASB AP	3	144002941	144002943	$            7,813.14
ASB AP2	1	144002944	144002944	$            1,521.54

C. Surplus Items - Surplus of old supplies

D. Certificated Staff for 2021-2022

7. FINANCIALS:

A. Review of District Financial Reports

B. Budget Analysis

C. Monthly Summary

8.  SUPERINTENDENT REPORT:

10.  ACTION ITEMS:

A. Surplus/Destroy Bus 493

B. Academic and Student Well-being Recovery Plan

C. GP-8 Board Members' Covenants

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 SESSION ACTION:

A. E-1 Vision and Mission of the Mary M. Knight School

B. EL-15 Instructional Materials Selection

ADJOURNMENT: