Meeting Agenda
1.  CALL TO ORDER AT 6:00 PM:
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Meeting ID: 856 1665 7740
Passcode: 418440
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 MMK Booster Club, thank you for your support! The Board also recognizes the class of 2025, congratulations graduates!
4.  PRESENTATION: Connie Bingham presenting Proposed 7-12th Math Curriculum.
5.  APPROVAL OF AGENDA
6. CONSENT AGENDA:
A. May 27, 2025 Regular Board Meeting Minutes
B. Bills/Payroll         
Bills/Payroll Count Beginning Check # Ending Check # Total
Payroll 1 140800010 140800010                   80.20
PAYROLL ACH 52 900000561 900000612        192,694.04
Payroll AP 1 141042041 141042049  $    192,694.04
Payroll AP 2 15 141042050 141042064  $    191,400.37
GF AP 43 141042065 141042107  $    715,661.97
AP ACH 6 900000059 900000064             8,108.49
ASB AP 4 144003108 144003111  $        1,713.02
CP AP 2 140000115 140000116 8,149.34
                                                                   
C. Personnel: 
C.1. Hiring:
Ann Tracey - Kindergarten
Piper Thornock - Fourth Grade
C.2. Admin Contracts for 2025-26
Josh Stoney-Principal
Sarah Bell-Assistant Principal
Shantel Freeman-Asst to Superintendent/Food Service Mgr
Toby Lane-Transportation Director/Safety Coordinator
Laurie Seymour-Business Manager/Title IX Compliance Officer
C.3. S.Kemp-National Board Stipend
K.Glover-Burget-MTSS Coordinator 25-26
C.4. Nursing Services Contract-L. Warren
D. Surplus Items
7. FINANCIALS:
A. Review of District Financial Reports
8.  SUPERINTENDENT REPORT:
9.  DICUSSION ITEMS:
A. Current Policy 4220 Complaints Concerning Staff or Programs
10.  ACTION ITEMS:
A. Adoption of Proposed 7-12th  Math Curriculum
B. Second Reading Policy & Procedure 2020/2020P Course Design Selection
 
C. Second Reading Policy & Procedure 2021/2021P Library Information
D. Second Reading Policy 2230 Transition to Kindergarten
E. Second Reading Procedure 3205P Option B Sexual Harassment of Students
F. Second Reading Procedure 3210P Nondiscrimination
G. Second Reading Policy 6801 Capital Assets
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.
CLOSED SESSION:  Discussion regarding Labor Negotiations
EXECUTIVE ACTION:
A. PSE Agreement - Schedule A 2025-26
B. Superintendent Employment Contract
ADJOURNMENT:
Agenda Item Details Reload Your Meeting
Meeting: June 25, 2025 at 6:00 PM - Regular Meeting
Subject:
1.  CALL TO ORDER AT 6:00 PM:
Join Zoom Meeting
https://us02web.zoom.us/j/85616657740?pwd=tt6EBVB61ujqtapLacr9M44TfflSrt.1

Meeting ID: 856 1665 7740
Passcode: 418440
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 MMK Booster Club, thank you for your support! The Board also recognizes the class of 2025, congratulations graduates!
Subject:
4.  PRESENTATION: Connie Bingham presenting Proposed 7-12th Math Curriculum.
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. May 27, 2025 Regular Board Meeting Minutes
Attachments:
Subject:
B. Bills/Payroll         
Bills/Payroll Count Beginning Check # Ending Check # Total
Payroll 1 140800010 140800010                   80.20
PAYROLL ACH 52 900000561 900000612        192,694.04
Payroll AP 1 141042041 141042049  $    192,694.04
Payroll AP 2 15 141042050 141042064  $    191,400.37
GF AP 43 141042065 141042107  $    715,661.97
AP ACH 6 900000059 900000064             8,108.49
ASB AP 4 144003108 144003111  $        1,713.02
CP AP 2 140000115 140000116 8,149.34
                                                                   
Attachments:
Subject:
C. Personnel: 
Subject:
C.1. Hiring:
Ann Tracey - Kindergarten
Piper Thornock - Fourth Grade
Attachments:
Subject:
C.2. Admin Contracts for 2025-26
Josh Stoney-Principal
Sarah Bell-Assistant Principal
Shantel Freeman-Asst to Superintendent/Food Service Mgr
Toby Lane-Transportation Director/Safety Coordinator
Laurie Seymour-Business Manager/Title IX Compliance Officer
Attachments:
Subject:
C.3. S.Kemp-National Board Stipend
K.Glover-Burget-MTSS Coordinator 25-26
Subject:
C.4. Nursing Services Contract-L. Warren
Subject:
D. Surplus Items
Attachments:
Subject:
7. FINANCIALS:
Subject:
A. Review of District Financial Reports
Attachments:
Subject:
8.  SUPERINTENDENT REPORT:
Attachments:
Subject:
9.  DICUSSION ITEMS:
Subject:
A. Current Policy 4220 Complaints Concerning Staff or Programs
Subject:
10.  ACTION ITEMS:
Subject:
A. Adoption of Proposed 7-12th  Math Curriculum
Subject:
B. Second Reading Policy & Procedure 2020/2020P Course Design Selection
 
Attachments:
Subject:
C. Second Reading Policy & Procedure 2021/2021P Library Information
Attachments:
Subject:
D. Second Reading Policy 2230 Transition to Kindergarten
Attachments:
Subject:
E. Second Reading Procedure 3205P Option B Sexual Harassment of Students
Attachments:
Subject:
F. Second Reading Procedure 3210P Nondiscrimination
Attachments:
Subject:
G. Second Reading Policy 6801 Capital Assets
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:
CLOSED SESSION:  Discussion regarding Labor Negotiations
Subject:
EXECUTIVE ACTION:
Subject:
A. PSE Agreement - Schedule A 2025-26
Attachments:
Subject:
B. Superintendent Employment Contract
Subject:
ADJOURNMENT:

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