January 23, 2023 at 6:30 PM - Regular Meeting

1.  CALL TO ORDER AT 6:30 PM:
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Meeting ID: 861 6558 7535
Passcode: 139133

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:  We would like to recognize the Mary M. Knight Board of Directors and all of their work for the Mary M. Knight School District.

4.  APPROVAL OF AGENDA

5.  ANNUAL ORGANIZATIONAL MEETING - Election of Officers
1. Chair/President-currently Mike Bateman
2. Vice Chair/President-currently Amanda Gonzales
3. Legislative (WSSDA)-currently Jill Edgin
4. Athletic (WIAA)-currently Mike Bateman

6. CONSENT AGENDA:

A. December 2022 Regular Board Meeting Minutes

B. Bills/Payroll           

Bills/Payroll	Count	Beginning Check #	Ending Check #	Total
GF Payroll	6	141040111	141040116	$            8,989.98
GF Payroll AP	16	141040117	141040132	$       329,069.01
PAYROLL ACH	49	900005754	900005804	160,230.01
GF AP	49	141040133	141040181	$       843,285.45
CP AP	2	140000080	140000081	8,350.13
ASB AP	6	144002984	144002989	$            1,851.32
GF Comp Tax	1	141040182	141040182	$                  63.75

                                                                 

C. Personnel: 

C.1. Certificated Contract Update for 2022-23

D. Surplus Items

7. FINANCIALS:

A. Review of District Financial Reports

8.  SUPERINTENDENT REPORT:

9.  DICUSSION ITEMS:

A. 2022 Sunset Van Bid/Purchase Update

B. Policy 6022 Minimum Fund Balance-First Reading

10.  ACTION ITEMS:

A. Policy 5282 Early Notification-Second Reading

B. GP-10 Board Member Compensation

EXECUTIVE SESSION:

A. Executive session :   (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;

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.

ADJOURNMENT: