DATE: March 25, 2024

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 – March 11, 2024
• Payables & Payroll
• Personnel

PRESENTATIONS

6:10 – 6:45 pm     35 min  

• Technology / Assessments – Frank Phelps
• Afters / Highly Capable – Tiffany Viall
• WSSDA Legislative Report – Stephanie Fuller

FINANCIAL REPORTS

6:45 – 6:55 pm     10 min  

• Enrollment and Financial – Fabi Lara

SUPERINTENDENT REPORT

6:55 – 7:20 pm     25 min  

• Celebrations
• Budget Planning

BOARD POLICIES / ACTION ITEMS

7:20 – 7:30 pm     10 min 

• BP 2410 & Procedure – High School Graduation Requirements – 3rd Reading

EXECUTIVE SESSION

7:30 – 8:00 pm     30 min  

• To consider the minimum price at which real estate will be offered for sale or lease when public knowledge regarding such consideration would cause a likelihood of decreased price. However, final action selling or leasing public property shall be taken in a meeting open to the public. RCW42.30.110

 ADJOURNMENT