July 29, 2024 at 6:00 PM - Regular Meeting

1.  CALL TO ORDER AT 6:00 PM:

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Meeting ID: 813 0662 6198
Passcode: 908562

A. Flag Salute

B. Introduction of Visitors

2.  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.

3. OATH OF OFFICE
Kayla Mali

4.  APPROVAL OF AGENDA

5. CONSENT AGENDA:

A. June 24, 2024 Regular Board Meeting Minutes
July 23, 2024 Special Board Meeting Minutes

B. Bills/Payroll                                                                            

Bills/Payroll	Count	Beginning Check #	Ending Check #	Total
Void	2	141040843	141040844	$            9,341.13
GF Payroll	2	141041327	141041328	$            9,341.13
GF Payroll AP	16	141041329	141041344	$       414,708.75
GF AP	26	141041345	141041370	$       751,407.19
GF AP 2	26	141041371	141041396	$          53,908.60
AP ACH	6	232400055	232400060	$            7,054.41
PAYROLL ACH	51	900006689	900006739	217,925.41
ASB AP	1	144003071	144003071	$                156.53
CP AP	5	140000093	140000097	75,383.88

C. Personnel: 

C.1. Resignation - Jordan Shumate

C.2. Hiring:
Tiara McCartney-Secretary
Deb Oien-Food Service

D. Surplus Items

6. FINANCIALS:

A. Review of District Financial Reports

7. RECESS - Facility Tour - Secondary

8.  SUPERINTENDENT REPORT:

9.  DICUSSION ITEMS:

A. Follow up on Facility Committee

10.  ACTION ITEMS:

A. Policy & Procedure 6700/6700P Nutrition

B. Policy & Procedure 6701/6701P Recess and Physical Activity

C. Policy & Procedure 6702/6702P Wellness

D. Accept Bid for 2024-25 Dairy Purchases

E. Resolution 24-02 Redirection of Federal Reimbursement

EXECUTIVE SESSION:

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

EXECUTIVE ACTION:

ADJOURNMENT: