February 16, 2017 at 6:00 PM - Regular Meeting
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1. CALL TO ORDER
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2. ROLL CALL
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3. APPROVAL OF AGENDA
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4. WELCOME TO VISITORS
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5. PUBLIC COMMENT
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6. CONSENT AGENDA: (Items listed under CONSENT AGENDA are considered to be routine by the School Board and will be approved in one motion unless a Board Member requests that an item be considered separately.)
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6.A. Approval of January 19, 2017 Regular Meeting Minutes
Attachments:
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6.B. Approval of February 2017 Financial Report
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7. CONTRACTS
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7.A. Approval of FY17 Classified Employee Assignments: Charity McConnell-Edwards (Administrative Assistant/Accounting Technician)
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7.B. Approval of FY18 Certified Contracts: Sharlet Collins, Marilyn Maubach, David Staley
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8. ADMINISTRATIVE/BOARD REPORTS
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8.A. Superintendent's Report (Lauren Burch)
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8.B. Principal's Report (Bart Mwarey)
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8.C. Contracted Business Manager's Report (Lucienne Smith)
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9. UNFINISHED BUSINESS
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9.A. Action on Administrative/Board Reports
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9.B. 2nd Reading of Board Policies and Administrative Regulations Affected by HB 156 (AR 0520, BP 4112.4, BP 4131, BP 4222, BP 5141.3, BP 5141.52, BP 5145.15, BP 6020, BP 6141.2, BP 6142.1)
Description:
Action Item
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9.C. 2nd Reading, Board Policies 3523 - 3580
Description:
Action Item
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10. NEW BUSINESS
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10.A. 1st Reading, FY2018 Budget
Description:
Action Item
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10.B. Resolution 2017-03: A Resolution in Support of Prince of Wales Community Advisory Council Resolution No. 17-01 (Setting 2017 Transportation Priorities for Prince of Wales Island)
Description:
Action Item
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10.C. Board Member Stipends
Description:
Discussion and Possible Action Item
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10.D. 1st Reading, Board Policies and Administrative Regulations 4000 - 4111.2
Description:
Action Item
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10.E. 1st Reading, Board Policies 4211 - 4253
Description:
Action Item
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11. INFORMATION ITEMS
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11.A. February 2017 - School Board Recognition Month
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11.B. AASB 2017 Calendar of Events
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11.C. Board Stipend Request
Attachments:
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12. ADVANCE PLANNING
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12.A. March Board Meeting: 3rd Thursday is March 16, 2017
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13. PUBLIC COMMENT
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14. BOARD COMMENT
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15. EXECUTIVE SESSIONS
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16. ADJOURNMENT
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