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

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Meeting ID: 813 0662 6198
Passcode: 908562
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.
3. OATH OF OFFICE
Kayla Mali
4.  APPROVAL OF AGENDA
5. CONSENT AGENDA:
A. June 24, 2024 Regular Board Meeting Minutes
July 23, 2024 Special Board Meeting Minutes
B. Bills/Payroll                                                                            
Bills/Payroll Count Beginning Check # Ending Check # Total
Void 2 141040843 141040844  $            9,341.13
GF Payroll  2 141041327 141041328  $            9,341.13
GF Payroll AP 16 141041329 141041344  $       414,708.75
GF AP 26 141041345 141041370  $       751,407.19
GF AP 2 26 141041371 141041396  $          53,908.60
AP ACH 6 232400055 232400060  $            7,054.41
PAYROLL ACH 51 900006689 900006739            217,925.41
ASB AP 1 144003071 144003071  $                156.53
CP AP 5 140000093 140000097 75,383.88
C. Personnel: 
C.1. Resignation - Jordan Shumate
C.2. Hiring:
Tiara McCartney-Secretary
Deb Oien-Food Service
D. Surplus Items
6. FINANCIALS:
A. Review of District Financial Reports
7. RECESS - Facility Tour - Secondary
8.  SUPERINTENDENT REPORT:
9.  DICUSSION ITEMS:
A. Follow up on Facility Committee
10.  ACTION ITEMS:
A. Policy & Procedure 6700/6700P Nutrition
B. Policy & Procedure 6701/6701P Recess and Physical Activity
C. Policy & Procedure 6702/6702P Wellness
D. Accept Bid for 2024-25 Dairy Purchases
E. Resolution 24-02 Redirection of Federal Reimbursement
EXECUTIVE SESSION:
A. Executive session :   (g) reviewing the qualifications of an applicant for public employment and or reviewing the performance of a public employee

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: July 29, 2024 at 6:00 PM - Regular Meeting
Subject:
1.  CALL TO ORDER AT 6:00 PM:

Join Zoom Meeting
https://us02web.zoom.us/j/81306626198?pwd=EEGas2YgMqKmO5Br0O7SwkOrHXjufs.1

Meeting ID: 813 0662 6198
Passcode: 908562
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:
3. OATH OF OFFICE
Kayla Mali
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. June 24, 2024 Regular Board Meeting Minutes
July 23, 2024 Special Board Meeting Minutes
Attachments:
Subject:
B. Bills/Payroll                                                                            
Bills/Payroll Count Beginning Check # Ending Check # Total
Void 2 141040843 141040844  $            9,341.13
GF Payroll  2 141041327 141041328  $            9,341.13
GF Payroll AP 16 141041329 141041344  $       414,708.75
GF AP 26 141041345 141041370  $       751,407.19
GF AP 2 26 141041371 141041396  $          53,908.60
AP ACH 6 232400055 232400060  $            7,054.41
PAYROLL ACH 51 900006689 900006739            217,925.41
ASB AP 1 144003071 144003071  $                156.53
CP AP 5 140000093 140000097 75,383.88
Attachments:
Subject:
C. Personnel: 
Subject:
C.1. Resignation - Jordan Shumate
Attachments:
Subject:
C.2. Hiring:
Tiara McCartney-Secretary
Deb Oien-Food Service
Attachments:
Subject:
D. Surplus Items
Subject:
6. FINANCIALS:
Subject:
A. Review of District Financial Reports
Attachments:
Subject:
7. RECESS - Facility Tour - Secondary
Subject:
8.  SUPERINTENDENT REPORT:
Attachments:
Subject:
9.  DICUSSION ITEMS:
Subject:
A. Follow up on Facility Committee
Subject:
10.  ACTION ITEMS:
Subject:
A. Policy & Procedure 6700/6700P Nutrition
Attachments:
Subject:
B. Policy & Procedure 6701/6701P Recess and Physical Activity
Attachments:
Subject:
C. Policy & Procedure 6702/6702P Wellness
Attachments:
Subject:
D. Accept Bid for 2024-25 Dairy Purchases
Attachments:
Subject:
E. Resolution 24-02 Redirection of Federal Reimbursement
Attachments:
Subject:
EXECUTIVE SESSION:
Subject:
A. Executive session :   (g) reviewing the qualifications of an applicant for public employment and or reviewing the performance of a public employee

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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