July 26, 2021 at 6:30 PM - Regular Meeting
| Agenda |
|---|
|
1. CALL TO ORDER AT 6:30 PM:
Join Zoom Meeting Meeting ID: 840 8004 4170 Dial by your location |
|
A. Flag Salute
|
|
B. Introduction of Visitors
|
|
2. BUDGET HEARING
|
|
A. Presentation of Budget
Attachments:
()
|
|
3. 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.
|
|
4. RECOGNITION: The Board would like to recognize 2021 OWL Camp staff.
|
|
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. June 28, 2021 Regular Board Meeting Minutes
Attachments:
()
|
|
B.
.png)
Attachments:
()
|
|
C. Personnel:
Admin Contracts 2021-22 Tom Kerr - Athletic Director Barb Beste - Cheer Coach
Attachments:
()
|
|
C.1. Resignations, Terminations, Retirements: Matt Ferrier Resignation
|
|
D. Surplus Items
|
|
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. First Reading Policies & Procedures:
2195P Academic Acceleration 2410P High School Graduation Requirement 2418F Waiver of High School Graduation Credits 3122/3122P Excused and Unexcused Absences 3231 Student Records 5011P Sexual Harassment of District Staff
Attachments:
()
|
|
B. III GP 4E2 Board Self Assessment
III GP 2 Governing Style III GP 3 Board Job Description III GP 4 Monitoring Board Governance III GP 6E Annual Board Governance Process
Attachments:
()
|
|
10. ACTION ITEMS:
|
|
A. Resolution 21-06 Adoption of 2021-22 Budget
Attachments:
()
|
|
B. CTE Curriculum Adoption-ICEV
Attachments:
()
|
|
C. Second Reading - BSR 5 Annual Summative Evaluation
Attachments:
()
|
|
D. Second Reading - GP 13 Polciy Changes & Adoption
Attachments:
()
|
|
E. Second Reading - lb-index
Attachments:
()
|
|
F. Montesano Interdistrict Agreement for Special Education Services 2021-22
|
|
G. Resolution 21-07 BMO P Cards
Attachments:
()
|
|
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. II EL 2 Organizational Continuity
Attachments:
()
|
|
B. II EL 6 Staff Evaluation
Attachments:
()
|
|
ADJOURNMENT:
|
