December 28, 2022 at 12:00 PM - Regular Meeting
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1. CALL TO ORDER AT 12:00 PM:
Join Zoom Meeting Meeting ID: 820 0904 8296 |
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A. Flag Salute
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B. Introduction of Visitors
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2. COMMUNITY AND DIRECTOR COMMENTS:
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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.
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3. RECOGNITION: The Board would like to thank Les Schwab, Toys for Tots, Denny's Auto and Skyline for their generous donations to our students.
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4. APPROVAL OF AGENDA
Revised |
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5. 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.
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A. November 2022 Regular Board Meeting Minutes
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B. Bills/Payroll
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C. Personnel:
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C.1. Hiring:
Kalah Ralph - Bus Monitor |
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D. Surplus Items
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6. FINANCIALS:
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A. Review of District Financial Reports
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7. SUPERINTENDENT REPORT:
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8. DICUSSION ITEMS:
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A. Policy 5282 Early Notification-First Reading
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9. ACTION ITEMS:
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A. Transit 10 Occupant Van Request to go to Bid
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B. New Electric Bus Quote and Grant
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10. EXECUTIVE SESSION:
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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. |
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11. EXECUTIVE ACTION
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A. EL 8, 11 & 12
EL-8 Budget Execution EL-11 Communication and Counsel EL-12 Communication with the Public |
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B. BSR 1-4
BSR-1 Board Superintendent Connection BSR-2 The Board Acts as a Unit BSR-3 Accountability of the Superintendent BSR-4 Delegation to the Superintendent |
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ADJOURNMENT:
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