July 22, 2015 at 6:30 PM - Regular School Board Meeting

I. Call to Order

II. Roll Call

III. Pledge of Allegiance

IV. Approval of Agenda

V. Hearing of Delegations

VI. Consent Agenda

VI.A. Approval of Minutes

VI.A.1. Minutes of the Regular School Board Meeting of 6/23/15

VI.A.2. Minutes of the Executive Session of 6/23/2015

VI.B. Recommended Employment/Resignations/Contract Adjustments

VI.C. Treasurer's Report - General/Other Fund Bills

VI.C.1. End-of-Year Treasurer's Report - 6/30/2015

VI.C.2. July 2015 Treasurer's Report

VI.D. Balance Sheet

VI.E. Budget Transfers

VI.F. Fundraising Requests

VI.F.1. D.C. Everest Pride Pump

VI.G. Gifts and Bequests

VI.G.1. Evergreen Elementary - Beyond Pencils and Crayons Grant Project

VI.G.2. Mountain Bay Elementary - Beyond Pencils and Crayons Project

VII. Reports/Considerations

VII.A. WASB Legislative Network Member

VII.B. CESA Representative

VII.C. Student Representative

VIII. Superintendent

VIII.A. Update on Superintendents Summit

VIII.B. Commendation of Karen Wegge

VIII.C. Commendation of Jo Ann Bailey

VIII.D. Alyssa Peterson placed 1st at FBLA Middle Level Nationals in Nashville in Financial Literacy.

IX. Unfinished Business

IX.A. Board Goals

IX.A.1. Update on Professional Development Offerings

X. New Business

X.A. Action Items

X.A.1. Health Insurance

X.A.2. Year-End Funds

X.A.3. Preliminary Budget Update

X.B. Informational Items

X.C. Other Business

XI. Future Meeting Dates

XI.A. Next Regular Board Meeting
Wednesday, August 26, 2015, 6:30 p.m.
D.C. Everest Administration Board Room

XI.B. September Regular Board Meeting
Wednesday, September 23, 2015, 6:30 p.m.
D.C. Everest Administration Building Board Room

XI.C. WASB Region V Meeting
Tuesday, October 13, 2015
4:00 Workshop & 6:00 Dinner/Meeting
Holiday Inn, Rothschild

XII. Adjourn