September 25, 2023 at 6:00 PM - Regular Meeting

1.  CALL TO ORDER AT 6:00 PM:

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Meeting ID: 841 0966 4902
Passcode: 164480
 

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 our IT Department, specifically Ryan Causgrove. Ryan we appreciate all you do for MMK!
 

4.  PRESENTATION: Athletics, by Tom Kerr

5.  APPROVAL OF AGENDA

6. CONSENT AGENDA:

A. August 28, 2023 Regular Board Meeting Minutes

B. Bills/Payroll                                                                            

Bills/Payroll	Count	Beginning Check #	Ending Check #	Total
GF Payroll	2	141040668	141040669	$            6,807.21
GF Payroll AP	16	141040670	141040685	$       360,549.47
GF AP ACH PMT	1	141040686	141040686	$            7,263.46
GF AP 22-23	9	141040687	141040695	$       272,094.20
GF AP	43	141040696	141040738	$       192,945.97
AP ACH	5	232400001	232400005	7,263.46
PAYROLL ACH	50	900006145	900006194	180,132.20
ASB AP	2	14403024	144003025	$                153.26
CP AP	1	140000085	140000085	83,375.80
TVF AP	1	149000009	149000009	401,541.39

C. Personnel: 

C.1. 2023-24 Updated Certificated Contracts

C.2. 2023-24 Supplemental Contracts

D. Surplus Items

7. FINANCIALS:

A. Review of District Financial Reports

8.  SUPERINTENDENT REPORT:

9.  DICUSSION ITEMS:

A. 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

10.  ACTION ITEMS:

A. Nursing Service Contract

B. Resolution 23-04 Funds Transfer GF to TVF

C. WEA MOU 8 31 23

EXECUTIVE SESSION:

A. Executive session :   None Anticipated

Under RCW 42.30.110, an Executive Session may be held for the purpose of (a)To consider matters affecting national security (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:

ADJOURNMENT: