May 26, 2022 at 6:30 PM - Regular Meeting
| Agenda |
|---|
|
1. CALL TO ORDER AT 6:30 PM:
Join Zoom Meeting Meeting ID: 885 6616 4995 |
|
A. Flag Salute
|
|
B. Introduction of Visitors
|
|
2. BUDGET HEARING
|
|
A. Presentation of the Budget
Attachments:
()
|
|
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 the MMK Certificated Staff.
|
|
5. PRESENTATION:
|
|
6. APPROVAL OF AGENDA
|
|
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.
|
|
A. April 25, 2022 Regular Board Meeting Minutes
Attachments:
()
|
|
B.
.png)
Attachments:
()
|
|
C. Personnel:
|
|
C.1. Melisa Woodward-Resignation
|
|
C.2. Hiring
Connie Bingham 2022-23 Math Teacher Josh Stoney 2022-23 Vice Principal/Federal Programs Barbara Lohman 2022-23 transfer to Preschool/K-1 Specialist |
|
C.3. Certificated Staff 2022-23
Attachments:
()
|
|
D. Surplus Items
|
|
8. FINANCIALS:
|
|
A. Review of District Financial Reports
Attachments:
()
|
|
9. SUPERINTENDENT REPORT:
Attachments:
()
|
|
10. DICUSSION ITEMS:
|
|
A. School Board Directors Redistricting
Attachments:
()
|
|
B. E-1 Vision & Mission of the Mary M Knight School
Attachments:
()
|
|
C. GP-8 Board Members' Covenants
Attachments:
()
|
|
11. ACTION ITEMS:
|
|
A. Resolution 22-04 Budget Extension TVF and CP
Attachments:
()
|
|
B. Parking Lot Bid Award
Attachments:
()
|
|
C. WIAA Annual Renewal
Attachments:
()
|
|
D. 3211P GenderInclusive Schools-Second Reading
Attachments:
()
|
|
E. 3416P Medication at School-Second Reading
Attachments:
()
|
|
F. 4200 Parent Access and Safe and Orderly Learning Environment-Second Reading
Attachments:
()
|
|
G. 2255 Alternative Learning Experience Courses-Second Reading
Attachments:
()
|
|
EXECUTIVE SESSION:
|
|
A. Executive session : (e) reviewing the qualifications of an applicant for public employment and or reviewing the performance of a public employee
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. |
|
EXECUTIVE SESSION ACTION
|
|
A. EL-15 Instructional Materials Selection
|
|
ADJOURNMENT:
|
