02.22.2022 Regular Board Meeting

REGULAR BOARD MEETING

 

DATE: February 22, 2022

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
  • Approval of Agenda
  • Approval of Minutes – February 8, 2022
  • Public Comments or Request on Non-agenda Items

 

SUPERINTENDENT SEARCH UPDATE

6:05 – 6:25 pm 20 min

  • Northwest Leadership Associates – Gene Sementi

 

DEPARTMENTAL REPORTS

6:25 – 7:00 pm 35 min

  • Food Service – Rosey Burkhard
  • MOE – Erin Morin

 

SUPERINTENDENT REPORT

7:00 – 7:15 pm 15 min  

  • Superintendent – Barry DePaoli 

 

FINANCIAL REPORTS

7:15 – 7:25 pm 10 min

  • Enrollment and Financial Reports  – Bo Charlton

 

POLICY & PROCEDURE REVIEWS

7:25 – 7:35 pm 10 min   

  • BP 5011 & Procedure – Sexual Harassment – 2nd reading
  • BP 5201 Drug Free Schools, Community & Workplace  –    2nd reading

 

ACTION ITEMS

7:35 – 7:45 pm 10 min

  • Payables & Payroll
  • Personnel

 

EXECUTIVE SESSION

7:45 – 8:05 pm 20 min

  • To discuss the performance of a public employee with no action to be taken. RCW42.30.110

 

ADJOURNMENT

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