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

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Meeting ID: 872 3437 6082
Passcode: 127295
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.  RECOGNITION:  The Board recognizes Logan Chambless for all her hard work in organizing the Elementary Winter Music Program!
4.  APPROVAL OF AGENDA
5. CONSENT AGENDA:
A. November 25, 2024 Regular Board Meeting Minutes
December 12, 2024 Special Board Meeting Minutes
B. Bills/Payroll                                                                            
Bills/Payroll Count Beginning Check # Ending Check # Total
PAYROLL ACH 59 900000206 900000266        199,336.35
Void Reissue 1 141041649 141041649  $            206.38
Payroll AP 16 141041650 141041665  $    392,426.88
AP ACH 3 900000026 900000028             8,235.00
ASB AP 5 144003086 144003090  $        3,548.74
CP AP 1 140000110 140000110 31,673.19
GF AP 45 141041666 141041710  $    883,383.23
C. Personnel: 
C.1. J. Dodge - Kindergarten Leave Replacement 2024-25
D. Surplus Items - Van 8 and Van 9
6. FINANCIALS:
A. Review of District Financial Reports
7.  SUPERINTENDENT REPORT:
8.  DICUSSION ITEMS:
9.  ACTION ITEMS:
A. 10-Passenger Van Quote: S43637 WA 07621 Spec 10p AWD
B. Second Reading 3420/3420P Anaphylaxis Prevention
C. Second Reading 3424/3424P Opiod Related Overdose
D. Second Reading 5005 Employment and Volunteers Disclosures
E. Second Reading 6600 Transportation
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: December 27, 2024 at 12:00 PM - Regular Meeting
Subject:
1.  CALL TO ORDER AT 6:00 PM:

Join Zoom Meeting
https://us02web.zoom.us/j/87234376082?pwd=I5tN89tyk0zcj5PF1CqS4NFX1vazfK.1

Meeting ID: 872 3437 6082
Passcode: 127295
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.  RECOGNITION:  The Board recognizes Logan Chambless for all her hard work in organizing the Elementary Winter Music Program!
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. November 25, 2024 Regular Board Meeting Minutes
December 12, 2024 Special Board Meeting Minutes
Attachments:
Subject:
B. Bills/Payroll                                                                            
Bills/Payroll Count Beginning Check # Ending Check # Total
PAYROLL ACH 59 900000206 900000266        199,336.35
Void Reissue 1 141041649 141041649  $            206.38
Payroll AP 16 141041650 141041665  $    392,426.88
AP ACH 3 900000026 900000028             8,235.00
ASB AP 5 144003086 144003090  $        3,548.74
CP AP 1 140000110 140000110 31,673.19
GF AP 45 141041666 141041710  $    883,383.23
Attachments:
Subject:
C. Personnel: 
Subject:
C.1. J. Dodge - Kindergarten Leave Replacement 2024-25
Subject:
D. Surplus Items - Van 8 and Van 9
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. 10-Passenger Van Quote: S43637 WA 07621 Spec 10p AWD
Attachments:
Subject:
B. Second Reading 3420/3420P Anaphylaxis Prevention
Attachments:
Subject:
C. Second Reading 3424/3424P Opiod Related Overdose
Attachments:
Subject:
D. Second Reading 5005 Employment and Volunteers Disclosures
Attachments:
Subject:
E. Second Reading 6600 Transportation
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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