July 25, 2022 at 6:30 PM - Regular Meeting
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1. CALL TO ORDER AT 6:30 PM:
Join Zoom Meeting Meeting ID: 879 0942 8821 |
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A. Flag Salute
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B. Introduction of Visitors
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2. BUDGET HEARING
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A. Presentation of 2022-23 Budget
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3. 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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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. June 27,2022 Regular Board Meeting Minutes
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B.
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C. Personnel:
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C.1. New Hire:
Josie Dewey - Kindergarten Admin Contracts: Michael Marstrom - Principal Josh Stoney - Vice Principal/Federal Programs Toby Lane - Transportation Director Kitty Brehmeyer - Student Information System Coordinator Laurie Seymour - Business Manager Athletic Contracts: Tom Kerr - Athletic Director Barb Beste - Cheer Advisor |
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D. Surplus Items
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6. FINANCIALS:
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A. Review of District Financial Reports
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7. SUPERINTENDENT REPORT:
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8. DICUSSION ITEMS:
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A.
GP - 1 Governance Commitment and Beliefs GP - 2 Governing Style GP - 3 Board Job Description GP - 4 Monitoring Board Governance Process GP - 4E Annual Board Self Evaluation
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9. ACTION ITEMS:
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A. Resolution 22-06 Adoption of 2022-23 Budget
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B. GP - 4-E-1 Governance Monitoring Document
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EXECUTIVE SESSION:
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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. |
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EXECUTIVE SESSION ACTION
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A.
EL - 2 Organizational Continuity EL - 6 Staff Evaluation |
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ADJOURNMENT:
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