01.23.2023 Regular Board Meeting

DATE: January 23, 2023

TIME: 6:00 PM

LOCATION: Hybrid Meeting (in-person at District Learning Center and online)

 AGENDA ITEMS / PUBLIC COMMENTS

 6:00 – 6:05 pm  5 min   

• Call to order
• Public Comments or Request on Non-agenda Items

CONSENT AGENDA

6:05 – 6:10 pm   5 min   

• Approval of Agenda
• Approval of Minutes – January 9, 2022
• Payables & Payroll
• Personnel
• Approval of TBIP (Transitional Bilingual Instruction Plan)

REPORTS

6:10 – 6:40 pm   30 min 

• MS/HS Drama Club
• Maintenance & Custodial – Rosey Burkhard
• Transportation – Tammy Williams
• Student Counseling – Nesha Bremmeyer

FINANCIAL REPORTS

6:40 – 6:50 pm   10 min 

• Enrollment & Financial Reports – Bo Charlton

BOARD POLICIES / ACTION ITEMS

6:50 – 7:00 pm   10 min

• BP 1250 & Procedure – Students on Gov. Boards – 3rd Read
• BP 1630 – Evaluation of the Superintendent – 2nd Read

EXECUTIVE SESSION

7:00 – 7:15 pm   15 min 

• To discuss the qualifications of an applicant for public employment and/or review the performance of a public employee with no action to be taken.RCW42.30.110

ADJOURNMENT