May 28, 2024 at 6:00 PM - Regular Meeting

1.  CALL TO ORDER AT 6:00 PM:

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Meeting ID: 841 4097 6915
Passcode: 140996

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 the Certificated Staff, thank you for all you do at MMK!

4.  PRESENTATION: Tom Kerr - Final Forms

5.  APPROVAL OF AGENDA

6. CONSENT AGENDA:

A. April 24, 2024 Regular Board Meeting Minutes
April 27, 2024 Board Retreat Minutes

B. Bills/Payroll                 

Bills/Payroll	Count	Beginning Check #	Ending Check #	Total
GF Payroll	2	141041188	141041189	$            2,697.82
GF Payroll AP	16	141041190	141041205	$       365,430.21
GF AP	48	141041206	141041253	$       786,678.09
AP ACH	6	232400039	232400044	8,546.96
PAYROLL ACH	53	900006583	900006635	186,542.41
ASB AP	5	144003061	144003065	$            4,608.12
CP AP	2	140000090	140000091	180,053.70
TVF AP	1	149000010	149000010	11,758.38
GF AP 2	1	141041254	141041254	$            2,400.00

C. Personnel: 

C.1. Hiring:
Assistant Principal - Sarah Bell

C.2. Contract Amendment-T.Lane

C.3. 2024-25 Certificated Contracts

D. Surplus Items

7. FINANCIALS:

A. Review of District Financial Reports

8.  SUPERINTENDENT REPORT:

9.  DICUSSION ITEMS:

A. Policy and Procedures 6700, 6700P, 6701, 6701P, 672 and 6702P - First Reading

10.  ACTION ITEMS:

A. Waiving non-high fees to neighboring Districts

B. Asphalt Quotes for Summer Project

C. Electrical quotes for charging station

D. Painting Quotes for Bus Garage

E. Bus Garage Concrete Project Quotes

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:

A. Recommendation for non renew - C. Nelson

ADJOURNMENT: