October 28, 2024 at 6:00 PM - Regular Meeting

1.  CALL TO ORDER AT 6:00 PM:

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https://us02web.zoom.us/j/82922183813?pwd=rG29KrrKqj4G563JD97QGzR70hcJhr.1

Meeting ID: 829 2218 3813
Passcode: 903082

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 Josh Stoney and Sarah Bell, October is National Principal Recognition Month.

4.  PRESENTATION: Senior Presentation for Field Trip

5.  APPROVAL OF AGENDA

6. CONSENT AGENDA:

A. September 25, 2024 Regular Board Meeting Minutes

Bills/Payroll	Count	Beginning Check #	Ending Check #	Total
Payroll	2	1408000005	140800006	5,829.54
PAYROLL ACH	50	900000092	900000144	191,980.22
Comp Tax	1	141041533	141041533	$        1,450.04
Payroll AP	16	141041534	141041549	$    387,462.40
PR AP Void	2	141041543	141041548	$    262,422.11
Reissue Void	2	141041550	141041551	$    262,422.11
GF AP	39	141041552	141041590	$    573,776.39
AP ACH	5	900000009	900000013	6,728.39
COMP TAX	1	144003079	144003079	$              24.76
ASB AP	3	144003080	144003082	$            666.31
CP AP	1	140000108	140000108	38,300.00
COMP TAX	1	149000011	149000011	999.46

                                                                     

C. Personnel: 

C.1. A. Piekkola Resignation

C.2. Girls Basketball Head Coach - Jake Goldy

C.3. Junior High Boys Basketball Coach - Jacob Valley

D. Surplus Items

7. FINANCIALS:

A. Review of District Financial Reports

8.  SUPERINTENDENT REPORT:

9.  DICUSSION ITEMS:

10.  ACTION ITEMS:

A. Senior Trip No. 1

B. MSGS Architect Facility Planning Proposal

C. PUD 3 Easement for 3-phase Power Transformer

EXECUTIVE SESSION:

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

EXECUTIVE ACTION:

ADJOURNMENT: