March 23, 2015 at 6:30 PM - Regular Meeting
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CALL TO ORDER AT 6:30 PM:
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A. Flag Salute
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B. Introduction of Visitors
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COMMUNITY AND DIRECTOR COMMENTS:
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A. The audience is encouraged to make comments and suggestions to the Board of Directors. The Board reserves the right to take action only on those items that have been adequately researched.
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PRESENTATION:
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A. Grades 6 & 7
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RECOGNITION: The Board will recognize any staff and or community member for going above and beyond.
Description:
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None
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CONSENT AGENDA:
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A. February 23, 2015 Board Minutes
Attachments:
()
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B. February 24, 2015 Board Working Session Minutes
Attachments:
()
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C. Bills/Payroll Check# Total
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C.1. ASB Fund A/P 144002565-144002569 $ 4.982.70
Attachments:
()
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C.2. General Fund A/P 141033313-141033358 $ 46,883.79
Attachments:
()
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C.3. General Fund Payroll 141033282-141033291 $ 13,403.79
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C.3.a. General Fund Benefits/Deductions 141033292-141033312 $ 178,565.31
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C.3.b. General Fund Payroll ACH Direct Deposit 900002331-900002369 $ 83,748.17
Attachments:
()
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D. Personnel:
Certificated Contract: Teacher .3834% FTE David Crayk $ 24,600.04 Supplemental Contract: JH Head Track Coach Tressa Padgett $ 1,532.00 HS Head Track Coach Kitty Brehmeyer $ 3,064.00 HS Asst Track Coach Joclin Julmist $ 2,213.00 HS Head Baseball Coach Butch Carr $ 3,064.00 HS Asst Baseball Coach Steve Scott $ 2,213.00 ASB Advisor (1/2 year) David Lipe $ 766.00 ASB Advisor (1/2 year) John Schultz $ 766.00
Description:
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FINANCIALS:
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A. Review of District Financial Reports
Attachments:
()
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A.1. Ending Fund Balances - February, 2015 General Fund $ 549,405.77
Capital Projects Fund $ 40,471.63 ASB Fund $ 44,983.58 Transportation Fund $ 107,732.57 |
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B. Mason County Treasurer Fiscal Activity
Attachments:
()
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C. 2014-15 Budget Analysis
Attachments:
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D. 2014-15 Fund Balance Analysis
Attachments:
()
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E. Monthly Summary
Attachments:
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F. Grant Status
Attachments:
()
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G. 2014-15 ASB Fund Balance Report
Attachments:
()
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H. Revenue Analysis
Attachments:
()
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CORRESPONDENCE SEND AND/OR RECEIVED:
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A. None
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ITEMS OF DISCUSSION/ANNOUNCEMENTS:
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A. Board Governance
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ADMINISTRATIVE REPORT(S):
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A. Superintendent Report
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B. Principal Report
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ACTION/DECISION ITEMS:
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A. Order of Dismissal vs Taholah
Attachments:
()
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B. Policies - 1st Reading for Review
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B.1. None
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C. Policies - 2nd Reading for Adoption
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C.1. Policy 2410 High School Graduation Requirements
Description:
New policy
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C.2. Policy 2150 & 2151 Athletic and Activity Policies
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D. Administrative contracts
Attachments:
()
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E. 2015-16 Calendar - Final
Attachments:
()
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BOARD REFLECTION:
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A. Was I prepared for this meeting?
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B. Were our decisions made with the students at the center?
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C. Did I contribute to dialogue in an honest and open manner?
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EXECUTIVE SESSION:
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A. Executive session is needed for approximately 25 minutes for personnel, negotiations and legal. No action is anticipated.
Under RCW 42.30.110, an Executive Session may be held for the purpose of receiving and evaluating complaints against or reviewing the qualifications of an applicant for public employment, reviewing the performance of a public employee, considering labor negotiations between the district and employee groups; considering the sale or acquisition of real estate, negotiations on the performance of publicly bid contracts, and/or consulting with legal counsel or on matters regarding agency enforcement actions or actual or potential agency litigation. |
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GRANTS/GIFTS/DONATIONS RECEIVED:
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A. None
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ADJOURNMENT:
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