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

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Meeting ID: 813 5182 2635
Passcode: 618267
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 Summer Maintenance Crew: Scott, Ron, Dud and Kalah!
4.  PRESENTATION: Strategic Focuses for 2025-26 presented by Josh Stoney
5.  APPROVAL OF AGENDA
6. CONSENT AGENDA:
A. July 28, 2025 Regular Board Meeting Minutes
B. Bills/Payroll               
Bills/Payroll Count Beginning Check # Ending Check # Total
PAYROLL ACH 46 900000664 900000709        186,253.86
Void Reissue 1 141042164 141042164  $        2,641.62
Payroll AP 16 141042165 141042180  $    370,411.80
GF AP 41 141042181 141042221  $    618,404.40
AP ACH 4 900000072 900000075             5,482.80
ASB AP 1 144003114 144003114  $            698.28
CP AP 2 140000118 140000119 43,289.93
TVF AP 1 149000017 149000017        192,974.29
                                                             
C. Personnel: 
C.1. Hiring
Brandon Johnston - Food Service
C.2. Updated 2025-26 Certificated Contracts
C.3. Resignation - Jamy Gerou
D. Surplus Items
E. Contract Addendum 2025-Causgrove Technologies
7. FINANCIALS:
A. Review of District Financial Reports
8.  SUPERINTENDENT REPORT:
A. Superintendent Report
B. Set a Board work session for September
9.  DICUSSION ITEMS:
A. Procedure 4220
B. Levy Discussion
10.  ACTION ITEMS:
A. Accept Bid for 2025-26 Dairy Purchases
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: August 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/81351822635?pwd=r0nbtamaNXH5vPXUyroyR603naflcI.1

Meeting ID: 813 5182 2635
Passcode: 618267
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 Summer Maintenance Crew: Scott, Ron, Dud and Kalah!
Subject:
4.  PRESENTATION: Strategic Focuses for 2025-26 presented by Josh Stoney
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. July 28, 2025 Regular Board Meeting Minutes
Attachments:
Subject:
B. Bills/Payroll               
Bills/Payroll Count Beginning Check # Ending Check # Total
PAYROLL ACH 46 900000664 900000709        186,253.86
Void Reissue 1 141042164 141042164  $        2,641.62
Payroll AP 16 141042165 141042180  $    370,411.80
GF AP 41 141042181 141042221  $    618,404.40
AP ACH 4 900000072 900000075             5,482.80
ASB AP 1 144003114 144003114  $            698.28
CP AP 2 140000118 140000119 43,289.93
TVF AP 1 149000017 149000017        192,974.29
                                                             
Attachments:
Subject:
C. Personnel: 
Subject:
C.1. Hiring
Brandon Johnston - Food Service
Attachments:
Subject:
C.2. Updated 2025-26 Certificated Contracts
Subject:
C.3. Resignation - Jamy Gerou
Attachments:
Subject:
D. Surplus Items
Attachments:
Subject:
E. Contract Addendum 2025-Causgrove Technologies
Attachments:
Subject:
7. FINANCIALS:
Subject:
A. Review of District Financial Reports
Attachments:
Subject:
8.  SUPERINTENDENT REPORT:
Subject:
A. Superintendent Report
Attachments:
Subject:
B. Set a Board work session for September
Subject:
9.  DICUSSION ITEMS:
Subject:
A. Procedure 4220
Attachments:
Subject:
B. Levy Discussion
Subject:
10.  ACTION ITEMS:
Subject:
A. Accept Bid for 2025-26 Dairy Purchases
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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