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Meeting Agenda
1.  CALL TO ORDER AT 6:00 PM:

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https://us02web.zoom.us/j/85646688889?pwd=QnhGZEtjTjVYalh5eTdyU2dhQXJEUT09

Meeting ID: 856 4668 8889
Passcode: 832869
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.
PRESENTATION - Senior Trip
3.  RECOGNITION:  The Board recognizes the Classified Staff, thank you for all you do at MMK!
4.  APPROVAL OF AGENDA
5. CONSENT AGENDA:
A. February 26, 2024 Regular Board Meeting Minutes
March 19, 2024 Special Session Minutes
B. Bills/Payroll
 
Bills/Payroll Count Beginning Check # Ending Check # Total
GF x-cycle payroll 1 141041051 141041051  $                845.56
GF Payroll 1 141041052 141041052  $            2,061.94
GF Payroll AP 16 141041053 141041068  $       358,413.55
GF AP 56 141041069 141041124  $       733,165.95
AP ACH 5 232400030 232400034                9,654.91
PAYROLL ACH 56 900006471 900006526            183,413.05
ASB AP 5 144003052 144003056  $            1,901.12
CP AP 1 140000089 140000089 34,028.11
C. Personnel: 
C.1. Hi Cap Coordinator - Barbara Lohman
C.2. WACA Out of Endorsement
D. Surplus Items
6. FINANCIALS:
A. Review of District Financial Reports
7.  SUPERINTENDENT REPORT:
8.  DICUSSION ITEMS:
9.  ACTION ITEMS:
A. 2024-25 Academic Calendar
EXECUTIVE SESSION:
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.
EXECUTIVE ACTION:
ADJOURNMENT:
Agenda Item Details Reload Your Meeting
Meeting: March 25, 2024 at 6:00 PM - Regular Meeting
Subject:
1.  CALL TO ORDER AT 6:00 PM:

Join Zoom Meeting
https://us02web.zoom.us/j/85646688889?pwd=QnhGZEtjTjVYalh5eTdyU2dhQXJEUT09

Meeting ID: 856 4668 8889
Passcode: 832869
Subject:
A. Flag Salute
Subject:
B. Introduction of Visitors
Subject:
2.  COMMUNITY AND DIRECTOR COMMENTS:
Subject:
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.
Subject:
PRESENTATION - Senior Trip
Attachments:
Subject:
3.  RECOGNITION:  The Board recognizes the Classified Staff, thank you for all you do at MMK!
Subject:
4.  APPROVAL OF AGENDA
Subject:
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. 
Subject:
A. February 26, 2024 Regular Board Meeting Minutes
March 19, 2024 Special Session Minutes
Attachments:
Subject:
B. Bills/Payroll
 
Bills/Payroll Count Beginning Check # Ending Check # Total
GF x-cycle payroll 1 141041051 141041051  $                845.56
GF Payroll 1 141041052 141041052  $            2,061.94
GF Payroll AP 16 141041053 141041068  $       358,413.55
GF AP 56 141041069 141041124  $       733,165.95
AP ACH 5 232400030 232400034                9,654.91
PAYROLL ACH 56 900006471 900006526            183,413.05
ASB AP 5 144003052 144003056  $            1,901.12
CP AP 1 140000089 140000089 34,028.11
Attachments:
Subject:
C. Personnel: 
Subject:
C.1. Hi Cap Coordinator - Barbara Lohman
Subject:
C.2. WACA Out of Endorsement
Attachments:
Subject:
D. Surplus Items
Subject:
6. FINANCIALS:
Subject:
A. Review of District Financial Reports
Attachments:
Subject:
7.  SUPERINTENDENT REPORT:
Attachments:
Subject:
8.  DICUSSION ITEMS:
Subject:
9.  ACTION ITEMS:
Subject:
A. 2024-25 Academic Calendar
Attachments:
Subject:
EXECUTIVE SESSION:
Subject:
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.
Subject:
EXECUTIVE ACTION:
Subject:
ADJOURNMENT:

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