Meeting Agenda
1. CALL TO ORDER
1.1. Approval of July 9, 2025 Meeting Agenda
 
2. INTRODUCTION OF GUESTS (Optional)
2.1. Board Member Oath of Office - James Owens, Superintendent
 
2.2. Election of Officers - Rose Solowski, Chair
 
3. APPROVAL OF MINUTES
3.1. Approval of June 18, 2025 Minutes
 
4. PUBLIC FORUM
 
5. REPORTS
5.1. Superintendent's Report - James Owens, Superintendent
 
6. CONFIRMATION ITEMS (Confirmed en masse)
6.1. Site Council Minutes
6.2. Miscellaneous Items
6.3. Financial Statements
6.4. Enrollment Reports
6.5. Human Resources
6.5.1. Employment of Administrator (Added 7/7/25)
6.6. Business/Operations
6.6.1. Designate U.S. Bank (Powell Blvd and Hood Ave) as Depository for CSD Funds for 2025-26
6.6.2. Designate CSD Asbestos Hazard Emergency Response Act Person for 2025-2026 School Year
6.6.3. Resolution to Indemnify and Hold Harmless District Personnel & Directors for Asbestos Related Defense and Settlement Costs
6.6.4. Appoint Pauly Rogers & Co. as CSD Auditor for 2024-2025 Fiscal Year
6.6.5. Designation of Newspaper for CSD Legal Notices Publication
6.6.6. Designate District Appointed Officers
6.6.7. Appoint Garrett, Hemann, Robertson, et al P.C; Hungerford Law Firm; and Jim Shannon, of Mersereau Shannon LLP; Perkins Coie; Dunn Carney and CDR as District Legal Counsel 
6.6.8. Appoint Brown & Brown Northwest Insurance Agency as Insurance Agent of Record thru June 30, 2026
6.7. Board Policies (Deletions/Legal Reference Changes Only)
6.8. Student Services
6.9. Student Travel
 
7. BOARD ACTION ITEMS
7.1. OLD BUSINESS
 
7.2. NEW BUSINESS
 
8. FUTURE AGENDA ITEMS
 
9. ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: July 9, 2025 at 6:30 PM - Regular Meeting
Subject:
1. CALL TO ORDER
Subject:
1.1. Approval of July 9, 2025 Meeting Agenda
 
Subject:
2. INTRODUCTION OF GUESTS (Optional)
Subject:
2.1. Board Member Oath of Office - James Owens, Superintendent
 
Subject:
2.2. Election of Officers - Rose Solowski, Chair
 
Subject:
3. APPROVAL OF MINUTES
Subject:
3.1. Approval of June 18, 2025 Minutes
 
Attachments:
Subject:
4. PUBLIC FORUM
 
Subject:
5. REPORTS
Subject:
5.1. Superintendent's Report - James Owens, Superintendent
 
Subject:
6. CONFIRMATION ITEMS (Confirmed en masse)
Subject:
6.1. Site Council Minutes
Subject:
6.2. Miscellaneous Items
Subject:
6.3. Financial Statements
Subject:
6.4. Enrollment Reports
Subject:
6.5. Human Resources
Subject:
6.5.1. Employment of Administrator (Added 7/7/25)
Attachments:
Subject:
6.6. Business/Operations
Subject:
6.6.1. Designate U.S. Bank (Powell Blvd and Hood Ave) as Depository for CSD Funds for 2025-26
Attachments:
Subject:
6.6.2. Designate CSD Asbestos Hazard Emergency Response Act Person for 2025-2026 School Year
Attachments:
Subject:
6.6.3. Resolution to Indemnify and Hold Harmless District Personnel & Directors for Asbestos Related Defense and Settlement Costs
Attachments:
Subject:
6.6.4. Appoint Pauly Rogers & Co. as CSD Auditor for 2024-2025 Fiscal Year
Attachments:
Subject:
6.6.5. Designation of Newspaper for CSD Legal Notices Publication
Attachments:
Subject:
6.6.6. Designate District Appointed Officers
Attachments:
Subject:
6.6.7. Appoint Garrett, Hemann, Robertson, et al P.C; Hungerford Law Firm; and Jim Shannon, of Mersereau Shannon LLP; Perkins Coie; Dunn Carney and CDR as District Legal Counsel 
Attachments:
Subject:
6.6.8. Appoint Brown & Brown Northwest Insurance Agency as Insurance Agent of Record thru June 30, 2026
Attachments:
Subject:
6.7. Board Policies (Deletions/Legal Reference Changes Only)
Subject:
6.8. Student Services
Subject:
6.9. Student Travel
 
Subject:
7. BOARD ACTION ITEMS
Subject:
7.1. OLD BUSINESS
 
Subject:
7.2. NEW BUSINESS
 
Subject:
8. FUTURE AGENDA ITEMS
 
Subject:
9. ADJOURNMENT

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