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

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Meeting ID: 836 9291 0580
Passcode: 948065
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 the Mary M. Knight School District Administrative Professionals, we appreciate all you do at MMK! 
4.  PRESENTATION:
Skills USA Atlanta 2025 - Garrett Johannes/Students
 
5.  APPROVAL OF AGENDA
6. CONSENT AGENDA:
A. March 24, 2025 Regular Board Meeting Minutes
April 10, 2025 Special Board Meeting Minutes
B. Bills/Payroll         
Bills/Payroll Count Beginning Check # Ending Check # Total
PAYROLL ACH 56 900000444 900000499        198,741.05
Payroll AP 16 141041902 141041917  $    393,691.21
GF AP 52 141041918 141041969  $    699,139.44
AP ACH 4 900000047 900000050             8,698.65
ASB AP 2 144003100 144003101  $        1,891.62
                                                                   
C. Personnel: 
C.1. Resignations, Terminations, Retirements:
D. Surplus Items
E. 2024-25 Highly Capable Plan
7. FINANCIALS:
A. Review of District Financial Reports
8.  SUPERINTENDENT REPORT:
9.  DICUSSION ITEMS:
10.  ACTION ITEMS:
A. Skills USA trip to Atlanta 2025
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: April 28, 2025 at 6:00 PM - Regular Meeting
Subject:
1.  CALL TO ORDER AT 6:00 PM:

Join Zoom Meeting
https://us02web.zoom.us/j/83692910580?pwd=3LiquMa1bH2T3DCpewM84SrGk4fm6S.1

Meeting ID: 836 9291 0580
Passcode: 948065
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 the Mary M. Knight School District Administrative Professionals, we appreciate all you do at MMK! 
Subject:
4.  PRESENTATION:
Skills USA Atlanta 2025 - Garrett Johannes/Students
 
Attachments:
Subject:
5.  APPROVAL OF AGENDA
Subject:
6. 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. March 24, 2025 Regular Board Meeting Minutes
April 10, 2025 Special Board Meeting Minutes
Attachments:
Subject:
B. Bills/Payroll         
Bills/Payroll Count Beginning Check # Ending Check # Total
PAYROLL ACH 56 900000444 900000499        198,741.05
Payroll AP 16 141041902 141041917  $    393,691.21
GF AP 52 141041918 141041969  $    699,139.44
AP ACH 4 900000047 900000050             8,698.65
ASB AP 2 144003100 144003101  $        1,891.62
                                                                   
Attachments:
Subject:
C. Personnel: 
Subject:
C.1. Resignations, Terminations, Retirements:
Subject:
D. Surplus Items
Subject:
E. 2024-25 Highly Capable Plan
Attachments:
Subject:
7. FINANCIALS:
Subject:
A. Review of District Financial Reports
Attachments:
Subject:
8.  SUPERINTENDENT REPORT:
Attachments:
Subject:
9.  DICUSSION ITEMS:
Subject:
10.  ACTION ITEMS:
Subject:
A. Skills USA trip to Atlanta 2025
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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