June 18, 2018 at 4:00 PM - Regular Business Meeting
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I. CALL TO ORDER: (4:00 p.m.) Mr. Derek Sarley
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II. FLAG SALUTE: Dr. David Hampson, Board of Directors
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III. ROLL CALL: Mr. Derek Sarley
Description:
Mr. Derek Sarley, President Mrs. Ruth Ladderud
Mr. Sam Wells, Vice President Mrs. Terri Trick Dr. David Hampson |
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IV. APPROVAL OF AGENDA: Mr. Derek Sarley
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V. CONSENT AGENDA: Mr. Derek Sarley
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V.1. Personnel Report
Attachments:
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V.2. June 18 Accounts Payable
Attachments:
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V.3. May Financial Report
Attachments:
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V.4. Speech Language Pathologist Bid Award
Attachments:
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V.5. Head Start Grant Supplemental COLA Application
Attachments:
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V.6. Letter of Understanding regarding "Sycamore Park"
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V.7. Revised School Board Committee Assignments
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V.8. Regular Study Meeting Minutes of June 5, 2018
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V.9. Special Meeting Minutes of June 12, 2018
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VI. SPECIAL PROGRAMS/INTRODUCTIONS/ANNOUNCEMENTS: (4:05 p.m.) Mr. Derek Sarley
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VI.1. Washington FFA State Secretary: Ms. Naddile Widner
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VII. COMMUNICATIONS: Mr. Derek Sarley
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VIII. CITIZENS' COMMENTS: (4:15 p.m.) Mr. Derek Sarley
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IX. REPORTS: (4:20 p.m.) Mr. Derek Sarley
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IX.1. Board of Directors Report: Mr. Derek Sarley
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IX.2. Superintendent's Report: Mr. Wade Smith
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IX.3. Enrollment Report: Mr. Wade Smith
Attachments:
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IX.4. Recruitment and Hiring: Mr. Chris Gardea, Mrs. Liz Campeau, Dr. Victor Vergara & Mr. Sergio Hernandez
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IX.5. 2018-19 AEP Program Update: Mr. Chris Gardea
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IX.6. 2018-2019 PSE Contract Ratification: Mr. Wade Smith
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IX.7. Budget Update: Mr. Wade Smith
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X. ACTION: (5:25 p.m.) Mr. Derek Sarley
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X.1. 2018-2019 PSE Contract Ratification
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XI. ADJOURNMENT: (5:30 p.m.) Mr. Derek Sarley
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