July 24, 2023 at 6:30 PM - Regular Meeting
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1. CALL TO ORDER AT 6:00 PM:
Join Zoom Meeting https://us02web.zoom.us/j/81328212709?pwd=dnp2aFE1MHJFSi96YVE0YUFvR0dWQT09 Meeting ID: 813 2821 2709 Passcode: 974719 |
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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 2023-24 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. RECOGNITION: The Board recognizes all the staff and students who participated in a successful Owl Camp!
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5. APPROVAL OF AGENDA
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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.
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A. June 26, 2023 Regular Board Meeting Minutes
July 13, 2023 Working Session Board Meeting Minutes
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B. Bills/Payroll
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C. Personnel:
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C.1. Hiring
Kristine Cole-CTE Kennedy Baydo (Fieldstad)-Kindergarten |
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C.2. Supplemental Contracts
Barb Best - 2023-24 Cheer Coach Tom Kerr - 2023-24 Athletic Director (July & August) |
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C.3. Michael Marstrom Resignation
Michael Marstrom-Transitional Principal July 1, 2023 - August 16, 2023 |
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C.4. Tom Kerr 1-Year Leave of Absence
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C.5. Tom Kerr - Interim Dean of Students/Athletic Director (Sept - June)
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D. Surplus Items
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7. FINANCIALS:
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A. Review of District Financial Reports
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8. SUPERINTENDENT REPORT:
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9. DICUSSION ITEMS:
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10. ACTION ITEMS:
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A. Approval of Elementary Restroom Quotes
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B. GP-1 Governance Committment and Beliefs
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C. GP-2 Governing Style
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D. GP-3 Board Job Description
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E. GP-4, 4E, 4E1 and 4E2 Monitoring Board Governance Process
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F. School Board Operating Protocols - Second Reading
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G. Accept Bid for 2023-24 Dairy Purchases
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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 ACTION:
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A. EL-2 Organizational Continuity
EL-6 Staff Evaluation |
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ADJOURNMENT:
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