03.27.2023 Regular Board Meeting

DATE: March 27, 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 – March 13, 2023
• Payables & Payroll
• Personnel

REPORTS

6:10 – 7:00 pm   50 min 

• Knowledge Bowl
• HS Honor Society
• Student Nutrition Services – Rosey Burkhard
• Human Resources – Jenann Ross
• Teaching & Learning – Tiffany Viall
• Student Services & Inclusion – Kirk Marshlain

SUPERINTENDENT REPORT

7:00 – 7:10 pm   10 min 

• Celebrations
• JUUL Lawsuit Settlement                              

FINANCIAL REPORTS

7:10 – 7:20 pm   10 min 

• Enrollment & Financial Reports – Bo Charlton

BOARD POLICIES / ACTION ITEMS

7:20 – 7:35 pm   15 min

• BP 3411 – Accommodating Students with Seizure Disorders and Epilepsy (2nd reading)
• Approval of 2023 – 2026 Strategic Plan

EXECUTIVE SESSION

7:35 – 8:00 pm   25 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