April 27, 2020 at 6:30 PM - Regular Meeting

1.  CALL TO ORDER AT 6:30 PM:

A. Flag Salute

2. REMOTE BOARD ATTENDANCE-ZOOM DIRECTIONS
Due to the Governor's emergency proclamation of March 24, 2020 temporarily suspending parts of the Open Public Meetings Act (20-28 Open Public Meetings Act and Public Records Act),  the Mary M Knight School District Board of Directors will hold it's regularly scheduled meeting remotely for public access.

Members of the public may attend the meeting by phone or by video conference via “Zoom”.

Here are the directions to access the meeting remotely:Topic: Mary M. Knight School Board Meeting:  

Join Zoom Meeting
https://zoom.us/j/96641929103?pwd=cHJnbnE4RkM3K0lBTjFBalZtSm0zUT09

Meeting ID: 966 4192 9103
Password: 908998

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Meeting ID: 966 4192 9103

3. WRITTEN COMMENTS - Comments will be accepted by email until 6:25 PM, please send comments to mmallery@mmk.wednet.edu with the subject "Public Comments".

4.  APPROVAL OF AGENDA

5. CONSENT AGENDA:

A. March 23, 2020 Regular Board Meeting Minutes

B. Bills/Payroll                                                                             Check#                                    Total

B.1. ASB Fund A/P                                                       144002920-144002922   $        744.09                              

B.2. General Fund A/P                                                141037971-141038012     $  1,447,390.49

B.3. General Fund Payroll                                            141037948-141037954     $   14,602.88

B.4. General Fund Benefits/Deductions                       141037955-141037970    $   193,337.56

B.5. General Fund Payroll ACH Direct Deposit           900004439-900004473     $ 86,645.90

C. Financials:

C.1. Review of District Financial Reports

C.2. Ending Fund Balances - March 2020                         General Fund                    $   2,797,606.11
                                                                                    Capital Projects Fund        $          111.26  
                                                                                    Debt Service Fund             $     38,002.20
                                                                                    ASB Fund                           $   17,748.83 
                                                                                    Transportation Fund           $     7,740.18

6. DISCUSSION:  Digital Learning, Director Donnelly

7. POLICIES

8. RESOLUTIONS

9. 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) negotiations on the performance of publicly bid contracts; (d) receiving and evaluating complaints against a director or staff member; (e) reviewing the qualifications of an applicant for public employment and or reviewing the performance of a public employee; (f) evaluate qualifications of a candidate for appointment to the board; (g) consulting with legal counsel or on matters regarding agency enforcement actions or current or potential agency litigation.

10. ADJOURNMENT: