December 29, 2021 at 12:00 PM - Regular Meeting
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1. CALL TO ORDER AT 6:30 PM:
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A. Flag Salute
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B. Introduction of Visitors
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2. COMMUNITY AND DIRECTOR COMMENTS:
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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.
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3. RECOGNITION: The Board will recognize any staff and or community member for going above and beyond.
Description:
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4. APPROVAL OF AGENDA
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5. BOARD MEMBER - Oath of Office
1. Director Bateman 2. Director Edgin |
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6. ANNUAL ORGAIZATIONAL MEETING - Election of Officers
1. Chair/President 2.Vice Chair/President 3. Legislative (WSSDA) 4. Athetic (WIAA) |
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7. 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.
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A. November 29, 2021 Regular Board Meeting Minutes
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B.
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C. Personnel:
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C.1. Resignation A. Lawrence
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C.2. Recommendation to hire Jacqueline Jewett-2nd Grade
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D. Surplus Items
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8. FINANCIALS:
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A. Review of District Financial Reports
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B. Monthly Summary
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9. SUPERINTENDENT REPORT:
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10. DICUSSION ITEMS:
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A. 3220/3220P Freedom of Expression - First Reading
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B. 3411 Accommodating Students with Seizure Disorders or Epilepsy (new) - First Reading
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C. 3416P Medication at School Procedure - First Reading
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D. 5400 Personnel Leave - First Reading
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E. 5515/5515P Workforce Secondary Traumatic Stress - First Reading
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11. ACTION ITEMS:
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12. EXECUTIVE SESSION:
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A. Executive session : None Anticipated
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. |
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EXECUTIVE SESSION ACTION
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A. EL -M 8 Budget Execution
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B. EL - 11 Communication and Counsel
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C. EL - 12 Communication with the Public
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ADJOURNMENT:
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BSR 1 Board Superintendent Connection
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BSR-2 The Board Acts as a Unit
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BSR-3 Accountability of the Superintendent
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BSR-4 Delegation to the Superintendent
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