January 25, 2021 at 6:30 PM - Regular Meeting

1.  CALL TO ORDER AT 6:30 PM:
REMOTE BOARD ATTENDANCE-ZOOM DIRECTIONS
Pursuant to Proclamation 20-05 and 20-28 and the update 20-28.15 Open Public Meetings Act and Public Records Act Proclamations of January 19, 2021, the Mary M. Knight Board of Directors will be required to hold public meetings remotely with no in-person attendance until this current State of Emergency has been modified.

Members of the public may attend the meeting by phone or by video conference via "Zoom".


Here are the directions to access the meeting remotely:
Topic: Mary M. Knight School Board Meeting:  

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Meeting ID: 850 9511 4643
 

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.

Public Comments will be accepted by email until 6:25 PM, please send comments to mmallery@mmk.wednet.edu with the subject “Public Comments”.
 

3.  RECOGNITION:  The Board recognizes the teachers and paraeducators for their work implementing the recent addition of 3rd-6th grade students for onsite learning.

4.  PRESENTATION: Tom Kerr Athletic Update

5.  APPROVAL OF AGENDA

6. CONSENT AGENDA:

A. December 2020 Regular Board Meeting Minutes

B.

Bills/Payroll	Count	Beginning Check #	Ending Check #	Total
GF Payroll	3	141038492	141038494	$            4,283.33
GF Payroll AP	16	141038495	141038510	$       222,323.04
PAYROLL ACH	36	900004766	900004801	105,248.56
GF AP	40	141038511	141038550	$    1,155,760.33

C. Personnel: 

C.1. Resignations, Terminations, Retirements:

D. Surplus Items

7. FINANCIALS:

A. Review of District Financial Reports

B. Budget Analysis

C. Monthly Summary

8.  SUPERINTENDENT REPORT:

9.  DICUSSION ITEMS:

A. Policy & Procedure 2410 and 2410P High School Graduation Requirements

B. Google Classroom-Shawn Donnelly

10.  ACTION ITEMS:

A. Proposed MMK Athletic Eligibility Policy

B. Procedure 3225 School Based Threat Assessment

C. Policy 6220 Bid or Request for Proposal Requirements

D. GP-10 Board Member Compensation & Expenses

E. GP-4-E-1 III-BSR-1 Board/Superintendent Connection

F. Gp-4-E-1 III-BSR-2 The Board Acts as a Unit

G. GP-4-E-1III BSR-3 Accountability of the Superintendent

H. GP-4-E-1 III-BSR-4 Delegation to the Superintendent

EXECUTIVE SESSION:

A. Executive session :   (e) 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) negotiations on the performance of publicly bid contracts; (d) receiving and evaluating complaints against a director or staff member; (e) reviewing the qualifications of an applicant for public employment and or reviewing the performance of a public employee; (f) evaluate qualifications of a candidate for appointment to the board; (g) consulting with legal counsel or on matters regarding agency enforcement actions or current or potential agency litigation.

ADJOURNMENT: