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October 26, 2020 at 7:00 PM - Regular Meeting

Agenda
A. Zoom Information 
https://gsd404-org.zoom.us/j/98018134110 

Call in +12532158782,,98018134110#
B. Call to Order
Description:  The regular Board Meeting will be called to order at 7:00 PM in the Goldendale Primary School Library, Goldendale WA.
C. Flag Salute
D. Introduction of Visitors-Public Comments
Description:  It is the Board's goal for a public comment period to hear persons interested in sharing views about any agenda item.  Please sign in with the Board secretary to register to speak.  Due to legal repercussions, persons sharing negative views may not name individual students, district employees or volunteers.  Thank you for attending tonight and please turn off your cell phones.
E. Approval of Agenda and Minutes
E.1. Agenda - Additions and/or Deletions
F. Consent Agenda
F.1. Minutes
F.1.a. September 28, 2020 - Regular Board Meeting Minutes
F.1.b. October 12, 2020 - Worksession Meeting Minutes
F.2. Hiring
F.2.a. Michelle Latimer - PS Health Room Paraeducator
F.2.b. TJ Wilder - Middle School Head Football Coach (if sport able to compete due to COVID-19)
F.3. Resignation
F.3.a. Shayla Owens - PS Special Education Paraeducator
F.3.a.1. TJ Wilder - MS Assistant Football Coach
F.4. Bills
G. Business Managers' Report
G.1. Financial Report - Dean Schlenker
Attachments: (1)
G.2. Enrollment Report
Attachments: (1)
H. Information and Discussion
H.1. PSE Memorandum of Understanding
Attachments: (1)
I. Comments / Reports
I.1. Principal Reports
I.1.a. Primary School Report - Angie Hedges, Principal
I.1.b. High School - John Westerman, Principal
I.1.b.A. HS Student Representatives 
Emily VanderBogart (Sr. Rep.)
-J.T. Cahill (Jr. Rep.)
I.1.c. Middle School Report - Jenny Tenney, Principal
I.2. Board Comments
I.3. WSSDA Legislative Representative Report
I.4. WIAA Representative Report
J. Report of the Superintendent
J.1. The Washington Association of School Business Officials has informed us that Dean Schlenker, Business Manager, has received the prestigious designation of a Certified School Business Administrator, CSBA.
J.2. Facilities Use During COVID
J.3. Google/Georgeville Sattelite Connectivity Update
J.4. WSSDA Annual Conference -  Attendance and Information
Description:  https://www.wssda.org/events/annual-conference/2020-draft-agenda/
K. Action Items
K.1. Plan of Professional Learning for 2020-21 school year:
K.1.a. Jacqlynn Lee - (MS Special Education Teacher) has been approved to teach in temporary out of endorsement assignments as authorized in WAC 392-172A-02090 by ESD 112 Board of Directors Board resolution dated August 25, 2020.
K.1.b. Chris Pickens - (HS Special Education Teacher) has been approved to teach in temporary out of endorsement assignments as authorized in WAC 392-172A-02090 by ESD 112 Board of Directors Board resolution dated August 25, 2020.
K.1.c. Nicole Beccera - PS Music K-4
K.1.d. Lanna Pangle - HS Science position
K.1.e. Melissa Jensen-HS Agriculture Education
K.2. 1st Reading Policy Series 4000
K.3. 2nd Reading 5000 Series
K.4. 2020-2021 Highly Capable Program Plan - Kristin Garrett-Lummio
L. Superintendent Summary
M. Next Meeting Dates
M.1. November 9, 2020 - Worksession, via Zoom, Governor's Mandate No Open Public Meetings is extended until midnight tonight, November 9, 2020.
M.2. November 23, 2020 - Regular Board Meeting, may be via Zoom if Governor's Mandate No Open Public Meetings is extended.
N. Adjournment

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