January 28, 2026 at 6:00 PM - Regular Meeting

1.  CALL TO ORDER AT 6:00 PM:

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Meeting ID: 869 5927 2491
Passcode: 814752
 

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.  RECOGNITION:  The Mary M. Knight School District would like to recognize the School Board Members and all they do to support the District, thank you Board Members!

4.  PRESENTATION:  MMK Advisory Program presented by Josh Stoney

5.  APPROVAL OF AGENDA

6. ANNUAL ORGANIZATIONAL MEETING - Election of Officers

1. Chair/President-current Jill Edgin
2. Vice Chair/President-current Alexander Ushman
3. Legislative (WSSDA)-current Jill Edgin & Cynthia Brehmeyer
4. Athletic (WIAA)-current Jake Goldy

7. CONSENT AGENDA:

A. December 29, 2025 Regular Board Meeting Minutes

B. Bills/Payroll             

Bills/Payroll	Count	Beginning Check #	Ending Check #	Total
Void Reissue	1	141042466	141042466	$              54.60
Comp Tax GF	1	141042467	141042467	$        1,693.36
COMP TAX	1	144003128	144003128	$                 6.71
COMP TAX	1	149000020	149000020	$        1,040.60
Payroll	2	140800014	140800015	$            519.41
PAYROLL ACH	62	900000948	900001010	$    221,408.99
Payroll AP	16	141042468	141042483	$    433,870.54
GF AP	39	141042484	141042522	$    729,185.68
AP ACH	5	900000105	900000109	9,015.51
ASB AP	1	144003129	144003129	$            620.58

                                                             

C. Personnel: 

C.1. Resignations, Terminations, Retirements:

D. Surplus Items

E. 2025-26 Highly Capable Plan

8. FINANCIALS:

A. Review of District Financial Reports

9.  SUPERINTENDENT REPORT:

10.  DICUSSION ITEMS:

11.  ACTION ITEMS:

A. Policy & Procedure 5406/5406P Leave Sharing - Second Reading

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: