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

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Meeting ID: 882 6777 6380
Passcode: 030427
A. Flag Salute
B. Introduction of Visitors
2. BUDGET HEARING
A. Presentation of the 2024-25 Budget
3.  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.
4.  APPROVAL OF AGENDA
5. CONSENT AGENDA:
A. May 28, 2024 Regular Board Meeting Minutes
June 8, 2024 Special Board Meeting Minutes-Graduation
June 13, 2024 Special Board Meeting Minutes
B. Bills/Payroll       
 
Bills/Payroll Count Beginning Check # Ending Check # Total
GF Payroll 1 141041255 141041255  $            2,071.37
GF Payroll AP 16 141041256 141041271  $       351,897.59
PAYROLL ACH 53 900006636 900006688            181,130.46
AP ACH 12 232400045 232400054                8,547.89
GF AP 55 141041272 141041326  $       781,909.36
ASB AP 5 144003066 144003070  $            2,627.07
CP AP 1 140000092 140000092 20,159.30
Void 1 141040842 141040842  $                  30.00
                                                                     
C. Personnel: 
C.1. Leave of Absence
Kennedy Fieldstad 8/27/24-1/05/25
Kiah Oien 8/27/24-1/05/25
Scott Dewey 5/23/24-7/15/24
C.2. Hiring 
K-6 Music/PE Teacher-Logan Chambless
Special Education Teacher-Molly Heidt
7-12 Qmlativ Trainer-Connie Bingham
K-6 Qmlativ Trainer-Deanna Niles
Asst Volleyball Coach-Connie Bingham
Asst Volleyball Coach-Deanna Niles
Asst Football Coach-Todd Plaisance
C.3. Retirement
Linda Bailey
C.4. Supplemental Contracts 2024-25
Cheer Coach - Barb Beste
Athletic Director - Tom Kerr
C.5. Administrative Contracts 2024-25
Principal-Josh Stoney
Asst Principal-Sarah Bell
Business Manager-Laurie Seymour
Transportation Director-Toby Lane
Student Info/Asst to Superintendent-Shantel Freeman
 
D. Surplus Items
6. FINANCIALS:
A. Review of District Financial Reports
7.  SUPERINTENDENT REPORT:
8.  DICUSSION ITEMS:
9.  ACTION ITEMS:
A. Resolution 24-01 Adoption of 2024-25 Budget
B. Policy and Procedure 6700  and 6700P Nutrition - Second Reading
C. Policy and Procedure 6701 and 6701P Recess and Physical Activity - Second Reading
D. Policy and Procedure 6702 and 6702P Wellness - Second Reading
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: June 24, 2024 at 6:00 PM - Regular Meeting
Subject:
1.  CALL TO ORDER AT 6:00 PM:

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https://us02web.zoom.us/j/88267776380?pwd=96qLV6MXAlLkmqLyO1Vxq71laTba6G.1

Meeting ID: 882 6777 6380
Passcode: 030427
Subject:
A. Flag Salute
Subject:
B. Introduction of Visitors
Subject:
2. BUDGET HEARING
Subject:
A. Presentation of the 2024-25 Budget
Attachments:
Subject:
3.  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:
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. May 28, 2024 Regular Board Meeting Minutes
June 8, 2024 Special Board Meeting Minutes-Graduation
June 13, 2024 Special Board Meeting Minutes
Attachments:
Subject:
B. Bills/Payroll       
 
Bills/Payroll Count Beginning Check # Ending Check # Total
GF Payroll 1 141041255 141041255  $            2,071.37
GF Payroll AP 16 141041256 141041271  $       351,897.59
PAYROLL ACH 53 900006636 900006688            181,130.46
AP ACH 12 232400045 232400054                8,547.89
GF AP 55 141041272 141041326  $       781,909.36
ASB AP 5 144003066 144003070  $            2,627.07
CP AP 1 140000092 140000092 20,159.30
Void 1 141040842 141040842  $                  30.00
                                                                     
Attachments:
Subject:
C. Personnel: 
Subject:
C.1. Leave of Absence
Kennedy Fieldstad 8/27/24-1/05/25
Kiah Oien 8/27/24-1/05/25
Scott Dewey 5/23/24-7/15/24
Subject:
C.2. Hiring 
K-6 Music/PE Teacher-Logan Chambless
Special Education Teacher-Molly Heidt
7-12 Qmlativ Trainer-Connie Bingham
K-6 Qmlativ Trainer-Deanna Niles
Asst Volleyball Coach-Connie Bingham
Asst Volleyball Coach-Deanna Niles
Asst Football Coach-Todd Plaisance
Attachments:
Subject:
C.3. Retirement
Linda Bailey
Subject:
C.4. Supplemental Contracts 2024-25
Cheer Coach - Barb Beste
Athletic Director - Tom Kerr
Subject:
C.5. Administrative Contracts 2024-25
Principal-Josh Stoney
Asst Principal-Sarah Bell
Business Manager-Laurie Seymour
Transportation Director-Toby Lane
Student Info/Asst to Superintendent-Shantel Freeman
 
Subject:
D. Surplus Items
Attachments:
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. Resolution 24-01 Adoption of 2024-25 Budget
Attachments:
Subject:
B. Policy and Procedure 6700  and 6700P Nutrition - Second Reading
Attachments:
Subject:
C. Policy and Procedure 6701 and 6701P Recess and Physical Activity - Second Reading
Attachments:
Subject:
D. Policy and Procedure 6702 and 6702P Wellness - Second Reading
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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