Projector: June 1, 2022 at 5:00 PM - Special Board Meeting

Meeting Agenda

1. CALL TO ORDER

2. APPROVAL OF AGENDA

3. PUBLIC COMMENT:

4. ITEMS OF ACTION

4.A. Hiring (Pending Successful Background Check/Drug Test):

4.A.1. District Wide

4.A.1.a. Tony Wagner, Athletic Director 2022-2023 ($66,300.00)

4.B. Contract Service Agreements (Pending Successful Background Checks):

4.B.1. Elementary

4.B.1.a. Joyce Watts, Summer Eekahkimaht Coordinator 2021-2022 & 2022-2023 ($5,088.00)

4.B.1.b. Karleen Whitegrass, Summer Eekahkimaht Coordinator 2021-2022 & 2022-2023 ($5,088.00)

4.B.2. High School

4.B.2.a. Student Camp Assistants-BPS Summer Camp Program 2021-2022 & 2022-2023 ($13,248.00)

4.C. Out of State Travel:

4.C.1. District Wide

4.C.1.a. 4th Quarter Student Perfect Attendance Incentive Trip to Silverwood Theme Park in Athol, Idaho 2021-2022 ($25,000.00)

4.C.1.b. Certified Staff, AVID Summer Institute 2022 in Seattle, Washington ($3,006.78 ea)

4.D. ADJOURNMENT

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	June 1, 2022 at 5:00 PM - Special Board Meeting
Subject:	1. CALL TO ORDER
Subject:	2. APPROVAL OF AGENDA
Subject:	3. PUBLIC COMMENT:
Attachments: Chairperson Statement Chairperson Statement 8/21/2020 at 9:33 AM
Subject:	4. ITEMS OF ACTION
Subject:	4.A. Hiring (Pending Successful Background Check/Drug Test):
Subject:	4.A.1. District Wide
Subject:	4.A.1.a. Tony Wagner, Athletic Director 2022-2023 ($66,300.00)
Attachments: Hiring Selection Report: T. Wagner, AD Hiring Selection Report: T. Wagner, AD 5/27/2022 at 5:29 PM
Subject:	4.B. Contract Service Agreements (Pending Successful Background Checks):
Subject:	4.B.1. Elementary
Subject:	4.B.1.a. Joyce Watts, Summer Eekahkimaht Coordinator 2021-2022 & 2022-2023 ($5,088.00)
Attachments: CSA-J. Watts, Summer Eekahkimaht CSA-J. Watts, Summer Eekahkimaht 5/27/2022 at 5:30 PM
Subject:	4.B.1.b. Karleen Whitegrass, Summer Eekahkimaht Coordinator 2021-2022 & 2022-2023 ($5,088.00)
Attachments: CSA-K.Whitegrass, Summer Eekahkimaht CSA-K.Whitegrass, Summer Eekahkimaht 6/1/2022 at 9:56 AM
Subject:	4.B.2. High School
Subject:	4.B.2.a. Student Camp Assistants-BPS Summer Camp Program 2021-2022 & 2022-2023 ($13,248.00)
Attachments: CSA-Student Camp Assistants CSA-Student Camp Assistants 5/27/2022 at 5:32 PM
Subject:	4.C. Out of State Travel:
Subject:	4.C.1. District Wide
Subject:	4.C.1.a. 4th Quarter Student Perfect Attendance Incentive Trip to Silverwood Theme Park in Athol, Idaho 2021-2022 ($25,000.00)
Attachments: Student Perfect Attendance Incentive Trip Student Perfect Attendance Incentive Trip 5/27/2022 at 5:33 PM
Subject:	4.C.1.b. Certified Staff, AVID Summer Institute 2022 in Seattle, Washington ($3,006.78 ea)
Attachments: Sample Travel Request: AVID Summer Institute 2022 in Seattle, Washington ($3,570.40 ea) Sample Travel Request: AVID Summer Institute 2022 in Seattle, Washington ($3,570.40 ea) 5/31/2022 at 9:47 AM AVID Conference Agenda AVID Conference Agenda 5/27/2022 at 5:35 PM SI-Flyer-AVID-Seattle SI-Flyer-AVID-Seattle 5/31/2022 at 9:47 AM
Subject:	4.D. ADJOURNMENT

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