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

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Meeting ID: 841 9234 8374
Passcode: 311560
 
A. Flag Salute
B. Introduction of Visitors
2. BUDGET HEARING
A. Presentation of the 2025-26 Budget
3.  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.
4.  RECOGNITION:  The Board recognizes the MMK IT System Administrator - Ryan Causgrove!
5.  APPROVAL OF AGENDA
6. CONSENT AGENDA:
A. June 25, 2025 Regular Board Meeting Minutes
July 8, Special Board Meeting
July 19, 2025 Board Retreat
B. Bills/Payroll                     
Bills/Payroll Count Beginning Check # Ending Check # Total
PAYROLL ACH 52 900000613 900000663        243,810.12
Payroll AP 16 141042110 141042125  $    475,724.36
GF AP 38 141042126 141042163  $    686,381.06
AP ACH 7 900000065 900000071             6,533.21
ASB AP 2 144003112 144003113  $        2,098.16
CP AP 1 140000117 140000117 10,857.33
                                                       
C. Personnel: 
C.1. Resignations, Terminations, Retirements:
D. Surplus Items
7. FINANCIALS:
A. Review of District Financial Reports
8.  SUPERINTENDENT REPORT:
9.  DICUSSION ITEMS:
A. Procedure 3205P Option B Sexual Harassment 
B. Procedure 3210P Nondiscrimination
10.  ACTION ITEMS:
A. Resolution  25-02 Adoption of 2025-26 Budget
B. Approval of 2025-26 Board Meeting Calendar
C. Approval of Updated 2025-26 Academic Calendar
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.
CLOSED SESSION: Discussion regarding Labor Negotiations
EXECUTIVE ACTION:
A. WEA Agreement 2025-2028
ADJOURNMENT:
Agenda Item Details Reload Your Meeting
Meeting: July 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/84192348374?pwd=Sbe0E8aJuPBNciRPUFfdph1UytrC2G.1

Meeting ID: 841 9234 8374
Passcode: 311560
 
Subject:
A. Flag Salute
Subject:
B. Introduction of Visitors
Subject:
2. BUDGET HEARING
Subject:
A. Presentation of the 2025-26 Budget
Attachments:
Subject:
3.  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:
4.  RECOGNITION:  The Board recognizes the MMK IT System Administrator - Ryan Causgrove!
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. June 25, 2025 Regular Board Meeting Minutes
July 8, Special Board Meeting
July 19, 2025 Board Retreat
Attachments:
Subject:
B. Bills/Payroll                     
Bills/Payroll Count Beginning Check # Ending Check # Total
PAYROLL ACH 52 900000613 900000663        243,810.12
Payroll AP 16 141042110 141042125  $    475,724.36
GF AP 38 141042126 141042163  $    686,381.06
AP ACH 7 900000065 900000071             6,533.21
ASB AP 2 144003112 144003113  $        2,098.16
CP AP 1 140000117 140000117 10,857.33
                                                       
Attachments:
Subject:
C. Personnel: 
Subject:
C.1. Resignations, Terminations, Retirements:
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. Procedure 3205P Option B Sexual Harassment 
Attachments:
Subject:
B. Procedure 3210P Nondiscrimination
Attachments:
Subject:
10.  ACTION ITEMS:
Subject:
A. Resolution  25-02 Adoption of 2025-26 Budget
Attachments:
Subject:
B. Approval of 2025-26 Board Meeting Calendar
Attachments:
Subject:
C. Approval of Updated 2025-26 Academic Calendar
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:
CLOSED SESSION: Discussion regarding Labor Negotiations
Subject:
EXECUTIVE ACTION:
Subject:
A. WEA Agreement 2025-2028
Subject:
ADJOURNMENT:

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