September 27, 2021 at 6:30 PM - Regular Meeting
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1. CALL TO ORDER AT 6:30 PM:
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A. Flag Salute
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B. Introduction of Visitors
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2. COMMUNITY AND DIRECTOR COMMENTS:
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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.
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3. RECOGNITION: The Board will recognize any staff and or community member for going above and beyond.
Description:
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4. APPROVAL OF AGENDA
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5. 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.
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A. August 2021 Regular Board Meeting Minutes
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B.
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C. Personnel:
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C.1. Coaching Stipends:
Becky Lofgren - Volleyball Asst Coach Tyler Thompson - Football Asst Coach Tyler Thompson - Boys Basketball Head Coach Steve Patterson - Boys Basketball Asst Coach Amanda Gonzales - JH Girls Basketball Coach Alma Smith - JH Boys Basketball Coach |
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C.2. Resignation - Ralph Pulsifer
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C.3. Leave of Absence - Viola Moran
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C.4. Hiring: Ron Larson, Custodial
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D. Surplus Items
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E. Highly Capable Plan 2021-22
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6. FINANCIALS:
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A. Review of District Financial Reports
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B. Budget Analysis
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C. Monthly Summary
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7. SUPERINTENDENT REPORT:
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8. DICUSSION ITEMS:
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A. III-GP-9 Board Member Conflict of Interest
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9. ACTION ITEMS:
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A. Annual Renewel of District Wellness Policy
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B. 5410P High School Graduation Requirements
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C. 5011P Sexual Harassment of District Staff
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D. E-3 Strength of Character & Contributing Citizens-Second Reading
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EXECUTIVE SESSION:
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A. Executive session : (c) negotiations on the performance of publicly bid contracts;
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. |
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II-EL-9
II-EL-10 MMK WEA MMK PSE
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ADJOURNMENT:
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