August 26, 2024 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/85883725008?pwd=HiOo7zqoFRrxIttaev2cJxOHr2qrhL.1 Meeting ID: 858 8372 5008 Passcode: 316267 |
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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. RECOGNITION: The Board recognizes Superintendent Matt Mallery for all of his hard work as Summer Project Manager!
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4. PRESENTATION:
Josh Stoney Introduction: Sara Bell - New Assistant Principal Tom Kerr, AD - Authorization for Local Training of Football Coaches |
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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. July 29, 2024 Regular Board Meeting Minutes
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B.
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C. Personnel:
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C.1. Contract 24-25
MTSS/Intervention Coordinator-Kathy Glover-Burget Supplemental Contract 24-25 Annual-Kristine Cole Skills USA Advisor-Garrett Johannes ASB Student Leadership Advisor-Kristine Barratt SPED Teacher Stipend-Molly Heidt Vocational Director-Garrett Johannes Hi Cap Coordinator-Barbara Lohman WA Kids w/ IRR-Jennifer Dodge Qmlativ Trainer-Connie Bingham Qmlativ Trainer-Deanna Niles Fall Sports 24-25 Head Football Coach-Tom Kerr Asst Football Coach-Todd Plaisance Asst Football Coach-Tyler Thompson Varsity Volleyball Coach-Kitty Brhmeyer Asst Volleyball Coach-Connie Bingham Asst Volleyball Coach-Deanna Niles |
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D. Surplus Items
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E. ESD 112 Interlocal Agreement
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F. Causgrove Contract Addendum 2024
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G. Out of Endorsement 24-25 MH
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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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A. 3245 Student and Telecommunication Discussion
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B. Policies and Procedures First Reading: 2410, 2410P, 3205, 3205P1, 3205P2, 3211P, 3246, 3246P, 3432, 5011, 5011P, 3220, and 6220P
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10. ACTION ITEMS:
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A. Local Tackle Training for Football Coaches
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B. 2024-25 Board 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) (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. |
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EXECUTIVE ACTION:
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ADJOURNMENT:
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