May 15, 2024 at 6:30 PM - Regular School Board Meeting
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I. Call to Order
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II. Roll Call
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III. Pledge of Allegiance
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IV. Approval of Agenda
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V. Public Comment
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VI. Consent Agenda
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VI.A. Approval of Minutes
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VI.B. Recommended Employment/Resignations/Contract Adjustments
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VI.B.1. Approval of Summer School Staff
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VI.B.2. May 2024 Employment Changes
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VI.C. Treasurer's Report - General/Other Fund Bills
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VI.D. Balance Sheet
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VI.E. Budget Transfers
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VI.F. Grant Application(s)/Budget(s) Approval
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VI.G. Fundraising Requests
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VI.H. Gift/Bequests
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VI.H.1. Donation to Evergreen Bike Trail
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VI.H.2. Donation to Hmong Phoojywg Enrichment Program
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VI.I. Bus Accident Report
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VI.J. Second Reading of Policies
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VI.J.1. po3431 Employee Leaves
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VI.J.2. po4431 Employee Leaves
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VI.J.3. po6610 NonDistrict-Supported Student Activity Accounts
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VI.J.4. po6611 District-Supported - Sponsored Student Activity Accounts
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VI.J.5. po8700 Lactating Employees
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VII. Reports/Considerations
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VII.A. WASB Legislative Network Member
Presenter:
Corina Norrbom
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VII.B. CESA #9 Representative
Presenter:
Larry Schaefer
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VII.C. Student Representative
Presenter:
Kylie Koch
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VII.D. Superintendent
Presenter:
Dr. Casey Nye
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VII.D.1. District Update
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VIII. Unfinished Business
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VIII.A. Mission Moment
Presenter:
Principal Matt Schult
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VIII.A.1. Mountain Bay Elementary
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IX. New Business
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IX.A. Board Election of Officers
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IX.B. Board Selects Date and Time for Meetings
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IX.C. Board Chooses WASB and CESA Representatives
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IX.D. Recognition of Global Scholars
Presenter:
Dr. Kelly Thompson and Heidi Kolodziej
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IX.E. Resolution Authorizing the Transfer of Funds, the Establishment of an Escrow Account with Respect to and the Defeasance of Certain of the General Obligation School Building and Improvement Bonds, Series 2018, Dated July 2, 2018 (the "Defeasance Transaction")
Presenter:
Dr. Stoskopf
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IX.F. Meal Prices for 2024-2025
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IX.G. Junior High Washington, D.C. Trip February of 2025
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IX.H. First Reading of Policies
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IX.H.1. po0144.5 Board Member Behavior and Code of Conduct
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IX.H.2. po9130 Public Requests, Suggestions, or Complaints
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IX.I. Poll for Graduation Attendance/Transportation. Graduation is May 29 at 7:00 p.m. at Stiehm Stadium Weather Permitting.
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X. Petitions and Communications
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X.A. Thank You from L. Rase for Memorial Tribute
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X.B. Thank You from S. Jaipuri for Memorial Tribute
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X.C. Thank You for the Memorial Tribute from T. Sybeldon
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X.D. Thank you for Recognition from L. Burzinski
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XI. Future Meeting Dates - Will be determined at this meeting.
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XII. The Board Will Consider Adjournment to Closed Session Pursuant to W.S.S. 19.85(1)(c) for Considering Employment, Promotion, Compensation, or Performance Evaluation Data of Any Public Employee Over Which the Governmental Body has Jurisdiction or Exercises Responsibility (Co-Curricular Program Reviews)
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XIII. Adjourn - The Board Will Adjourn from Closed Session.
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