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Meeting Agenda
1.  CALL TO ORDER AT 6:00 PM:
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Meeting ID: 867 3904 8203
Passcode: 970524
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 Mary M. Knight School District would like to recognize the School Board Members and all they do to support the District.
4.  PRESENTATION: Annual CTE Presentation - Garrett Johannes
5.  APPROVAL OF AGENDA
6. ANNUAL OGANIZATIONAL MEETING - Election of Officers
1. Chair/President-current Jill Edgin
2. Vice Chair/President-current Alexander Ushman
3. Legislative (WSSDA)-current Jill Edgin & Cynthia Brehmeyer
4. Athletic (WIAA)-current Jake Goldy
7.  CONSENT AGENDA:
A. December 27, 2024 Regular Board Meeting Minutes
B. Bills/Payroll                                                                             
Bills/Payroll Count Beginning Check # Ending Check # Total
PAYROLL ACH 58 900000267 900000324  $    197,819.51
Payroll AP 16 141041711 141041726  $    390,773.57
GF AP 46 141041727 141041772  $    744,745.65
COMP TAX 1 141041773 141041773  $        1,889.94
AP ACH 4 900000029 900000032  $        7,978.33
ASB AP 1 144003091 144003091  $              12.99
COMP TAX 1 144003092 144003092  $            170.08
CP AP 1 140000111 140000111  $        7,801.79
COMP TAX 1 140000112 140000112  $            109.87
TVF AP 1 149000012 149000012  $      68,705.79
C. Personnel: 
C.1. Best Mentor-Garrett Johannes
D. Surplus Items
8. FINANCIALS:
A. Review of District Financial Reports
9.  SUPERINTENDENT REPORT:
10.  DICUSSION ITEMS:
11.  ACTION ITEMS:
A. Schetky Thomas Built Bus - Quote #407780-16017SB
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: January 27, 2025 at 6:00 PM - Regular Meeting
Subject:
1.  CALL TO ORDER AT 6:00 PM:
Join Zoom Meeting
https://us02web.zoom.us/j/86739048203?pwd=gCaoFWY0hTKzq7OTL11dPY5ad1VYDY.1

Meeting ID: 867 3904 8203
Passcode: 970524
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 Mary M. Knight School District would like to recognize the School Board Members and all they do to support the District.
Subject:
4.  PRESENTATION: Annual CTE Presentation - Garrett Johannes
Attachments:
Subject:
5.  APPROVAL OF AGENDA
Subject:
6. ANNUAL OGANIZATIONAL MEETING - Election of Officers
1. Chair/President-current Jill Edgin
2. Vice Chair/President-current Alexander Ushman
3. Legislative (WSSDA)-current Jill Edgin & Cynthia Brehmeyer
4. Athletic (WIAA)-current Jake Goldy
Attachments:
Subject:
7.  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. December 27, 2024 Regular Board Meeting Minutes
Attachments:
Subject:
B. Bills/Payroll                                                                             
Bills/Payroll Count Beginning Check # Ending Check # Total
PAYROLL ACH 58 900000267 900000324  $    197,819.51
Payroll AP 16 141041711 141041726  $    390,773.57
GF AP 46 141041727 141041772  $    744,745.65
COMP TAX 1 141041773 141041773  $        1,889.94
AP ACH 4 900000029 900000032  $        7,978.33
ASB AP 1 144003091 144003091  $              12.99
COMP TAX 1 144003092 144003092  $            170.08
CP AP 1 140000111 140000111  $        7,801.79
COMP TAX 1 140000112 140000112  $            109.87
TVF AP 1 149000012 149000012  $      68,705.79
Attachments:
Subject:
C. Personnel: 
Subject:
C.1. Best Mentor-Garrett Johannes
Attachments:
Subject:
D. Surplus Items
Subject:
8. FINANCIALS:
Subject:
A. Review of District Financial Reports
Attachments:
Subject:
9.  SUPERINTENDENT REPORT:
Attachments:
Subject:
10.  DICUSSION ITEMS:
Subject:
11.  ACTION ITEMS:
Subject:
A. Schetky Thomas Built Bus - Quote #407780-16017SB
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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