July 29, 2024 at 6:30 PM - Special Board Meeting
Agenda |
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1. CALL TO ORDER/PLEDGE OF ALLEGIANCE/READ MISSION STATEMENT
Description:
The July 29, 2024 special board meeting of the Menahga Public School board called to order by Chair Haverinen at with the Pledge of Allegiance.
Board members present: Andrea Haverinen, Katie Howard, Helen Lehto, David Treinen and Cherie Peterson. Others present: ES Principal Lisa Parrish and Superintendent Jay Kjos. Attending Virtually: Julia Kicker Location: 370 E Great Bend Drive, Union, WA, 98592 |
2. DISCUSSION ITEMS:
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2.1. STUDENTS AT THE BOARD TABLE
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2.2. MEETING MANAGEMENT
Description:
Pledge, Mission, Etc.
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2.3. SUPERINTENDENT EVALUATION
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2.3.1. CLOSED SESSION FOR SUPERINTENDENT EVALUATION PURSUANT TO MS13D.03, SUBD.3(a)
Description:
___________________ closed the meeting for the purpose of conducting superintendent evaluation, pursuant to MS 13D.03, subd. 3(a) at _________p.m.
_______________ reconvened the public portion of the meeting at _______p.m |
3. OTHER
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4. MHS 2024-2025 STUDENT HANDBOOK
Description:
Motion by to approve the second reading and adopt the 7-12 grade high school student handbook for the 2024-2025 School year.
Seconded by vote
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5. MES 2024-2025 STUDENT HANDBOOK
Description:
Motion by to approve the second reading and adopt the K-6 elementary student handbook for the 2024-2025 School year.
Seconded by vote
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6. DEVICE AND USAGE HANDBOOK
Description:
Motion by to approve the second reading and adopt the device and usage handbook for the 2024-2025 school year, as presented.
Seconded by vote
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7. MENAHGA PARAEDUCATOR HANDBOOK
Description:
Motion by
Seconded by vote
Attachments:
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8. MENAHGA PRINCIPALS ASSOCIATION MASTER AGREEMENT
Description:
Motion by
Seconded by vote
Attachments:
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9. RESIGNATIONS
Description:
Motion by to accept the letter of resignation from Todd Frie, High School Teacher, Associate Head Football Coach, Associate Assistant Football Coach effective July 22, 2024.
Seconded by vote Motion by to accept the letter of resignation from John Solien, Paraprofessional, effective July 16, 2024. Seconded by vote |
10. ADJOURN
Description:
Motion by to adjourn the July 29, 2024 special board session of the Menahga Public School board at
Seconded by vote |