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

Join Zoom Meeting
https://us02web.zoom.us/j/82519648164?pwd=qu5rfJVBsAatXTsFS4SNDFj3PgfObJ.1

Meeting ID: 825 1964 8164
Passcode: 987248
A. Flag Salute
B. Introduction of Visitors
2. BOARD MEMBER - Oath of office
Jill Edgin
Kayla Mali
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 Les Schwab Tires and Denny's Auto, thank you for the holiday gifts for our students!

The Board recognizes the Staff and Students of the Month, thank you for your GRIT!
5.  PRESENTATION:
PBIS at Mary M. Knight - presented by Josh Stoney
6.  APPROVAL OF AGENDA
7. CONSENT AGENDA:
A. November 24, 20025 Regular Board Meeting Minutes
B. Bills/Payroll                                                                            
Bills/Payroll Count Beginning Check # Ending Check # Total
PAYROLL ACH 64 900000884 900000947        225,673.49
Payroll AP 16 141042409 141042424  $    437,077.41
GF AP 41 141042425 141042465  $    666,230.51
AP ACH 5 900000100 900000104             8,861.20
ASB AP 2 144003126 144003127  $        1,036.09
CP AP 1 140000122 140000122 5,255.15
C. Personnel: 
C.1. Leave of Absence-R. Schmitz
D. Surplus Items
8. FINANCIALS:
A. Review of District Financial Reports
9.  SUPERINTENDENT REPORT:
10.  DICUSSION ITEMS:
A. Policy & Procedure 5406/5406P Leave Sharing - First Reading
B. Facilities
11.  ACTION ITEMS:
A. WACA MMK SOA 2026
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: December 29, 2025 at 12:00 PM - Regular Meeting
Subject:
1.  CALL TO ORDER AT 6:00 PM:

Join Zoom Meeting
https://us02web.zoom.us/j/82519648164?pwd=qu5rfJVBsAatXTsFS4SNDFj3PgfObJ.1

Meeting ID: 825 1964 8164
Passcode: 987248
Subject:
A. Flag Salute
Subject:
B. Introduction of Visitors
Subject:
2. BOARD MEMBER - Oath of office
Jill Edgin
Kayla Mali
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 Les Schwab Tires and Denny's Auto, thank you for the holiday gifts for our students!

The Board recognizes the Staff and Students of the Month, thank you for your GRIT!
Attachments:
Subject:
5.  PRESENTATION:
PBIS at Mary M. Knight - presented by Josh Stoney
Attachments:
Subject:
6.  APPROVAL OF AGENDA
Subject:
7. 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. November 24, 20025 Regular Board Meeting Minutes
Attachments:
Subject:
B. Bills/Payroll                                                                            
Bills/Payroll Count Beginning Check # Ending Check # Total
PAYROLL ACH 64 900000884 900000947        225,673.49
Payroll AP 16 141042409 141042424  $    437,077.41
GF AP 41 141042425 141042465  $    666,230.51
AP ACH 5 900000100 900000104             8,861.20
ASB AP 2 144003126 144003127  $        1,036.09
CP AP 1 140000122 140000122 5,255.15
Attachments:
Subject:
C. Personnel: 
Subject:
C.1. Leave of Absence-R. Schmitz
Subject:
D. Surplus Items
Attachments:
Subject:
8. FINANCIALS:
Subject:
A. Review of District Financial Reports
Attachments:
Subject:
9.  SUPERINTENDENT REPORT:
Attachments:
Subject:
10.  DICUSSION ITEMS:
Subject:
A. Policy & Procedure 5406/5406P Leave Sharing - First Reading
Attachments:
Subject:
B. Facilities
Subject:
11.  ACTION ITEMS:
Subject:
A. WACA MMK SOA 2026
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:

Web Viewer