December 27, 2023 at 12:00 PM - Regular Meeting

1.  CALL TO ORDER AT 12:00 PM:
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https://us02web.zoom.us/j/89719481484?pwd=dHpwekF1M1Z2dzNaZHNqcDg3VHRTQT09

Meeting ID: 897 1948 1484
Passcode: 074800

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 Amanda Gonzales and her contribution to Mary M. Knight and the School Board the last four years. Thank you for your service Amanda!
The Board would also like to thank Les Schwab Tires, Denny's Automotive and Skyline HS for the holiday gifts for students and Adam Piekkola for organizing and distributing the donations.

4.  APPROVAL OF AGENDA

5. BOARD MEMBER - Oath of Office
Jake Goldy
Alexander Ushman
Cynthia Brehmeyer

6. CONSENT AGENDA:

A. November 27, 2023 Regular Board Meeting Minutes
December 15, 2023 Special Board Meeting Minutes

B. Bills/Payroll           

Bills/Payroll	Count	Beginning Check #	Ending Check #	Total
GF Payroll	2	141040860	141040861	$            3,159.22
GF Payroll AP	16	141040862	141040877	$       364,684.50
GF AP	42	141040878	141040919	$       847,237.60
AP ACH	4	232400017	232400020	$            8,024.89
PAYROLL ACH	58	900006303	900006360	$       190,723.98
ASB AP	7	144003038	144003044	$            2,662.24
CP Void/Reissue	1	140000087	140000087	$          35,219.75

                                                                 

C. Personnel: 

C.1. Retirement: 
Cornelia Brehmeyer 6/30/24
Rick Winters 12/31/2023

C.2. Resignation:
Cornelia Brehmeyer-Track

C.3. WaKids/IRR Supplement-Kennedy Baydo (Fieldstad)

C.4. Hiring: Matthew Lowe - PE Leave Replacement

D. Surplus Items

7. FINANCIALS:

A. Review of District Financial Reports

8.  SUPERINTENDENT REPORT:

9.  DICUSSION ITEMS:

A. Discussion 6700P Nutrition Health and Physical Education

10.  ACTION ITEMS:

EXECUTIVE SESSION:

A. Executive session :   (g) 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) (d) negotiations on the performance of publicly bid contracts; (e)(f) receiving and evaluating complaints against a director or staff member; (g) reviewing the qualifications of an applicant for public employment and or reviewing the performance of a public employee; (h) evaluate qualifications of a candidate for appointment to the board; (i) consulting with legal counsel or on matters regarding agency enforcement actions or current or potential agency litigation.

EXECUTIVE ACTION: None

ADJOURNMENT: