October 24, 2022 at 6:30 PM - Regular Meeting

1.  CALL TO ORDER AT 6:30 PM:

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Meeting ID: 859 1909 6988

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 October as National Principal Appreciation Month. Thank you for all that you do Mr. Marstrom and Mr. Stoney!

4.  PRESENTATION:  
Josh Stoney-PBIS and MTSS Models
Curriculum Adoption:  Social Emotional Learning (SEL) K-6.  Josh Stoney and Jackie Jewett

5.  APPROVAL OF AGENDA

6. CONSENT AGENDA:

A. September 2022 Regular Board Meeting Minutes

B. Bills/Payroll    

Bills/Payroll	Count	Beginning Check #	Ending Check #	Total
GF Payroll	7	141039120	141039126	$          10,436.32
VOID GF Payroll	7	141039120	141039126	-10,436.32
GF Payroll	7	141039920	141039926	$          10,436.32
GF Payroll AP	16	141039927	141039942	$       340,078.97
GF AP	46	141039943	141039988	$    1,089,698.16
PAYROLL ACH	44	900005605	900005648	166,551.10
ASB AP	1	144002975	144002975	$                  66.52
CP AP	2	140000076	140000077	9,007.94

C. Personnel: 

C.1. Resignations, Terminations, Retirements:

D. Surplus Items

E. MMK Highly Capable Program Grant Application

7. FINANCIALS:

A. Review of District Financial Reports

8.  SUPERINTENDENT REPORT:

9.  DICUSSION ITEMS:

10.  ACTION ITEMS:

A. Procedure 3115P Students Experiencing Homelessness

B. Policy  & Procedure 3246 and 3246P Restraint Isolation

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 ACTION

A. E-2 Academic Competence

B. BSR-5E1 Monitoring Document ENDS

ADJOURNMENT: