March 27, 2023 at 6:30 PM - Regular Meeting

1.  CALL TO ORDER AT 6:30 PM:

Join Zoom Meeting
https://us02web.zoom.us/j/82806987009?pwd=bjJkNjIvK1JCMEpFYS9zd1cwREZPQT09

Meeting ID: 828 0698 7009
Passcode: 307964

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 Classified Staff for all they do for the students of MMK, we appreciate you!

The Board would also like to acknowledge all of our swim parent chaperons and especially Shay Masteller, Cynthia Brehmeyer, Savannah Thomas and Dean Jewett for all of their help with swim lessons!

4.  PRESENTATION:

A. Senior Class - Senior Class Trip

B. Linda Warren, RN & Darlene Henson - Opiod Related Overdose Reversal

5.  APPROVAL OF AGENDA

6. CONSENT AGENDA:

A. February 27, 2023 Regular Board Meeting Minutes
March 21, 2023 Working Session Board Minutes

B. Bills/Payroll                                                                            
 

Bills/Payroll	Count	Beginning Check #	Ending Check #	Total
GF Payroll	2	141040252	141040253	$            5,987.92
GF Payroll AP	15	141040254	141040268	$       174,051.70
GF Payroll AP	1	141040269	141040269	$       167,184.40
GF AP	46	141040270	141040315	$       883,676.74
PAYROLL ACH	52	900005856	900005907	167,184.40
ASB AP	6	144002993	144002998	$            4,033.48
CP AP	1	140000083	140000083	35,827.88
Void/Reissue	1	141040316	141040316	$                  64.33
**correction to February ACH warrant numbers
PAYROLL ACH	51	900005805	900005855	166,404.56

C. Personnel: 

C.1. Hiring:
Pat Ferguson-Interim Head Track Coach
Isaiah Compton-Interim Asst Track Coach

C.2. Spring Coaches
 

C.3. Josie Dewey-WaKids

D. Surplus Items

7. FINANCIALS:

A. Review of District Financial Reports

8.  SUPERINTENDENT REPORT:

9.  DICUSSION ITEMS:

A. Policy 6210 Purchasing Authorization, First Reading

B. Policy & Procedure 3424/3424P Opioid Related Overdose Reversal

C. GP-5 Chair's Role 

D. GP-4E2 Self Assessment-Edgin

10.  ACTION ITEMS:

A. Resolution 23-01 Redirection of Federal Reimbursement

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 ACTION:
E-3 Str of Character

ADJOURNMENT: