February 22, 2021 at 6:30 PM - Regular Meeting
| Agenda | ||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
|
1. CALL TO ORDER AT 6:30 PM:
|
||||||||||||||||||||||||||||||
|
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.
|
||||||||||||||||||||||||||||||
|
3. RECOGNITION: The Board recognizes the secondary staff and their work to bring back 7th - 12th grade students for onsite learning.
|
||||||||||||||||||||||||||||||
|
4. PRESENTATION:
|
||||||||||||||||||||||||||||||
|
A. CTE Pathways by Garrett Johannes
|
||||||||||||||||||||||||||||||
|
B. Google Classroom for Board by Shawn Donnelly
|
||||||||||||||||||||||||||||||
|
5. APPROVAL OF AGENDA
|
||||||||||||||||||||||||||||||
|
6. CONSENT AGENDA:
Description:
If a board member desires clarification or conversation regarding any item under the consent agenda, a motion removing that item from consent and placing on the action agenda will be made.
|
||||||||||||||||||||||||||||||
|
A. January 2021 Regular Board Meeting Minutes
Attachments:
()
|
||||||||||||||||||||||||||||||
|
B. Board Retreat Agenda February 12, 2021
Attachments:
()
|
||||||||||||||||||||||||||||||
|
C. Bills/Payroll
Attachments:
()
|
||||||||||||||||||||||||||||||
|
D. Personnel: Season 1 Coaching Contracts
|
||||||||||||||||||||||||||||||
|
D.1. Resignation-B.Wilder
|
||||||||||||||||||||||||||||||
|
E. Surplus Items: Old Math Books
Attachments:
()
|
||||||||||||||||||||||||||||||
|
F. Agreement with New Market Skills Center
Attachments:
()
|
||||||||||||||||||||||||||||||
|
7. FINANCIALS:
|
||||||||||||||||||||||||||||||
|
A. Review of District Financial Reports
Attachments:
()
|
||||||||||||||||||||||||||||||
|
B. Budget Analysis
Attachments:
()
|
||||||||||||||||||||||||||||||
|
C. Monthly Summary
Attachments:
()
|
||||||||||||||||||||||||||||||
|
8. SUPERINTENDENT REPORT:
Attachments:
()
|
||||||||||||||||||||||||||||||
|
9. DICUSSION ITEMS:
|
||||||||||||||||||||||||||||||
|
10. ACTION ITEMS:
|
||||||||||||||||||||||||||||||
|
A. Resolution 21-01 Bus Purchase
Attachments:
()
|
||||||||||||||||||||||||||||||
|
EXECUTIVE SESSION:
|
||||||||||||||||||||||||||||||
|
A. Executive session : (e) reviewing the qualifications of an applicant for public employment and or 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. |
||||||||||||||||||||||||||||||
|
Executive Session Action
|
||||||||||||||||||||||||||||||
|
A. Superintendent Evaluation
|
||||||||||||||||||||||||||||||
|
B. III-BSR-5 Board-Superintendent Relations
Attachments:
()
|
||||||||||||||||||||||||||||||
|
ADJOURNMENT:
|
