December 27, 2024 at 12:00 PM - Regular Meeting
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1. CALL TO ORDER AT 6:00 PM:
Join Zoom Meeting https://us02web.zoom.us/j/87234376082?pwd=I5tN89tyk0zcj5PF1CqS4NFX1vazfK.1 Meeting ID: 872 3437 6082 Passcode: 127295 |
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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 Logan Chambless for all her hard work in organizing the Elementary Winter Music Program!
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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. November 25, 2024 Regular Board Meeting Minutes
December 12, 2024 Special Board Meeting Minutes
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B. Bills/Payroll
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C. Personnel:
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C.1. J. Dodge - Kindergarten Leave Replacement 2024-25
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D. Surplus Items - Van 8 and Van 9
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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:
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9. ACTION ITEMS:
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A. 10-Passenger Van Quote: S43637 WA 07621 Spec 10p AWD
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B. Second Reading 3420/3420P Anaphylaxis Prevention
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C. Second Reading 3424/3424P Opiod Related Overdose
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D. Second Reading 5005 Employment and Volunteers Disclosures
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E. Second Reading 6600 Transportation
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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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