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

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Meeting ID: 843 3843 2666
Passcode: 029710
 
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 our Spring Athletes participating in Baseball, Golf and Track, what a great season! We also recognize Verena Lewis and all of her work with PTO and subbing at Mary M. Knight, thank you Verena!
4.  PRESENTATION: None
5.  APPROVAL OF AGENDA
6. CONSENT AGENDA:
A. April 28, 2025 Regular Board Meeting Minutes
B. Bills/Payroll     
Bills/Payroll Count Beginning Check # Ending Check # Total
Payroll 1 140800009 140800009                181.59
PAYROLL ACH 60 900000500 900000559        197,996.76
Payroll AP 16 141041970 141041985  $    393,695.42
GF AP 55 141041986 141042040  $    657,840.87
AP ACH 8 900000051 900000058             9,460.97
ASB AP 6 144003102 144003107  $        6,387.59
                                                                     
C. Personnel: 
C.1. Certificated Teachers for 25-26
C.2. Deb Oien Resignation 
Sue Daniels Resignation
D. Surplus Items
E. Annual WIAA Membership for 25-26
7. FINANCIALS:
A. Review of District Financial Reports
8.  SUPERINTENDENT REPORT:
9.  DICUSSION ITEMS:
A. First Reading Policies/Procedures 2020/2020P, 2021/2021P, 2230, 3205P, 5011 and 6801.
10.  ACTION ITEMS: None
EXECUTIVE SESSION: None
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: None
ADJOURNMENT:
Agenda Item Details Reload Your Meeting
Meeting: May 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/84338432666?pwd=Sx2h4SF7xCdIGL35SYMSFZbBUhVREn.1

Meeting ID: 843 3843 2666
Passcode: 029710
 
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 our Spring Athletes participating in Baseball, Golf and Track, what a great season! We also recognize Verena Lewis and all of her work with PTO and subbing at Mary M. Knight, thank you Verena!
Subject:
4.  PRESENTATION: None
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. April 28, 2025 Regular Board Meeting Minutes
Attachments:
Subject:
B. Bills/Payroll     
Bills/Payroll Count Beginning Check # Ending Check # Total
Payroll 1 140800009 140800009                181.59
PAYROLL ACH 60 900000500 900000559        197,996.76
Payroll AP 16 141041970 141041985  $    393,695.42
GF AP 55 141041986 141042040  $    657,840.87
AP ACH 8 900000051 900000058             9,460.97
ASB AP 6 144003102 144003107  $        6,387.59
                                                                     
Attachments:
Subject:
C. Personnel: 
Subject:
C.1. Certificated Teachers for 25-26
Attachments:
Subject:
C.2. Deb Oien Resignation 
Sue Daniels Resignation
Attachments:
Subject:
D. Surplus Items
Subject:
E. Annual WIAA Membership for 25-26
Attachments:
Subject:
7. FINANCIALS:
Subject:
A. Review of District Financial Reports
Attachments:
Subject:
8.  SUPERINTENDENT REPORT:
Attachments:
Subject:
9.  DICUSSION ITEMS:
Subject:
A. First Reading Policies/Procedures 2020/2020P, 2021/2021P, 2230, 3205P, 5011 and 6801.
Attachments:
Subject:
10.  ACTION ITEMS: None
Subject:
EXECUTIVE SESSION: None
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: None
Subject:
ADJOURNMENT:

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