August 28, 2023 at 6:00 PM - Regular Meeting
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1. CALL TO ORDER AT 6:00 PM:
Join Zoom Meeting https://us02web.zoom.us/j/88398549041?pwd=YXZaMHhlU2lWcUFhdFlOckFrNXhodz09 Meeting ID: 883 9854 9041 Passcode: 194734 |
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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. PRESENTATION: League of Women's Voters-Informational
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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. July 24, 2023 Regular Board Meeting Minutes
July 26, 2023 Special Board Meeting Minutes August 14, 2023 Working Session Minutes
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B. Bills/Payroll
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C. Personnel:
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C.1. Hiring
Rick Winters-Leave Replacement PE/Health Rick Winters-Assistant Football Coach Kathy Glover-Burget-MTSS Coordinator |
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D. Resignation:
Todd Plaisance-Asst Football |
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E. Surplus Items
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F. MMk Student Handbook 23-24
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G. WACA Student Handbook 23-24
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H. Causgrove Technologies Contract Addendum
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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: First Reading Policies and Procedures: 1400/1400P, 1611, 2161P, 2162P, 2190/2190P, 2230, 2410P, 3122, 3207P, 3225, 3231, 3241/3241P, 3246P, 3520P, 5050, 3215, 6217P, 6220, and 6700
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9. ACTION ITEMS:
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A. Superintendent Evaluation
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B. 2023-24 Board Meeting Calendar
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EXECUTIVE SESSION:
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A. Executive session : None Anticipated
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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ADJOURNMENT:
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