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

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Meeting ID: 827 4145 5123
Passcode: 035817
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 Alex Fisher our MMK school counselor, thank you Miss Alex for all you do.
4.  APPROVAL OF AGENDA
5. CONSENT AGENDA:
A. January 27, 2025 Regular Board Meeting Minutes
January 23, 2025 Special Board Meeting Minutes
B. Bills/Payroll                                                                             
Bills/Payroll Count Beginning Check # Ending Check # Total
PAYROLL ACH 56 900000325 900000385        199,335.26
Void Reissue 1 141041774 141041774  $      87,789.77
PAYROLL AP 17 141041775 141041791  $    394,900.06
GF AP 47 141041792 141041838  $    634,581.15
AP ACH 8 900000033 900000040          11,376.39
ASB AP 4 144003093 144003096  $        2,452.66
TVF AP 2 149000013 149000014          51,396.97
C. Personnel: 
C.1. Hiring:
D. Ralph - Asst Baseball Coach
K. Newman - Head Baseball Coach
L. Chambless - Asst Track Coach
D. Surplus Items
6. FINANCIALS:
A. Review of District Financial Reports
7.  SUPERINTENDENT REPORT:
8.  DICUSSION ITEMS:
A. First Reading Policy/Procedure 4300/4300P Limiting Immigration Enforcement
B. Memo to Board - Policy Changes
9.  ACTION ITEMS:
A. Retire Policy/Procedure 5012/5012P, 5011/5011P, 3211P, 3206/3206P, and 3205/3205P1/3205P2
B. Revert Policy/Procedure 5011/5011P, 3211P, and 3205/3205P
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: February 24, 2025 at 6:00 PM - Regular Meeting
Subject:
1.  CALL TO ORDER AT 6:00 PM:

Join Zoom Meeting
https://us02web.zoom.us/j/82741455123?pwd=0kRSRzlryO6bSUG6IxsaVEybFosXGh.1

Meeting ID: 827 4145 5123
Passcode: 035817
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 Alex Fisher our MMK school counselor, thank you Miss Alex for all you do.
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. January 27, 2025 Regular Board Meeting Minutes
January 23, 2025 Special Board Meeting Minutes
Attachments:
Subject:
B. Bills/Payroll                                                                             
Bills/Payroll Count Beginning Check # Ending Check # Total
PAYROLL ACH 56 900000325 900000385        199,335.26
Void Reissue 1 141041774 141041774  $      87,789.77
PAYROLL AP 17 141041775 141041791  $    394,900.06
GF AP 47 141041792 141041838  $    634,581.15
AP ACH 8 900000033 900000040          11,376.39
ASB AP 4 144003093 144003096  $        2,452.66
TVF AP 2 149000013 149000014          51,396.97
Attachments:
Subject:
C. Personnel: 
Subject:
C.1. Hiring:
D. Ralph - Asst Baseball Coach
K. Newman - Head Baseball Coach
L. Chambless - Asst Track Coach
Attachments:
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:
A. First Reading Policy/Procedure 4300/4300P Limiting Immigration Enforcement
Attachments:
Subject:
B. Memo to Board - Policy Changes
Attachments:
Subject:
9.  ACTION ITEMS:
Subject:
A. Retire Policy/Procedure 5012/5012P, 5011/5011P, 3211P, 3206/3206P, and 3205/3205P1/3205P2
Attachments:
Subject:
B. Revert Policy/Procedure 5011/5011P, 3211P, and 3205/3205P
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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