January 27, 2025 at 6:00 PM - Regular Meeting

1.  CALL TO ORDER AT 6:00 PM:
Join Zoom Meeting
https://us02web.zoom.us/j/86739048203?pwd=gCaoFWY0hTKzq7OTL11dPY5ad1VYDY.1

Meeting ID: 867 3904 8203
Passcode: 970524

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 Mary M. Knight School District would like to recognize the School Board Members and all they do to support the District.

4.  PRESENTATION: Annual CTE Presentation - Garrett Johannes

5.  APPROVAL OF AGENDA

6. ANNUAL OGANIZATIONAL MEETING - Election of Officers
1. Chair/President-current Jill Edgin
2. Vice Chair/President-current Alexander Ushman
3. Legislative (WSSDA)-current Jill Edgin & Cynthia Brehmeyer
4. Athletic (WIAA)-current Jake Goldy

7.  CONSENT AGENDA:

A. December 27, 2024 Regular Board Meeting Minutes

B. Bills/Payroll                                                                             

Bills/Payroll	Count	Beginning Check #	Ending Check #	Total
PAYROLL ACH	58	900000267	900000324	$    197,819.51
Payroll AP	16	141041711	141041726	$    390,773.57
GF AP	46	141041727	141041772	$    744,745.65
COMP TAX	1	141041773	141041773	$        1,889.94
AP ACH	4	900000029	900000032	$        7,978.33
ASB AP	1	144003091	144003091	$              12.99
COMP TAX	1	144003092	144003092	$            170.08
CP AP	1	140000111	140000111	$        7,801.79
COMP TAX	1	140000112	140000112	$            109.87
TVF AP	1	149000012	149000012	$      68,705.79

C. Personnel: 

C.1. Best Mentor-Garrett Johannes

D. Surplus Items

8. FINANCIALS:

A. Review of District Financial Reports

9.  SUPERINTENDENT REPORT:

10.  DICUSSION ITEMS:

11.  ACTION ITEMS:

A. Schetky Thomas Built Bus - Quote #407780-16017SB

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:

ADJOURNMENT: