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