DATE: April 8, 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 26, 2024
• Payables
• Personnel

UPDATES

6:10 – 6:40 pm     30 min                                                                            

• CSI / CDA – Terry Sanders
• MOE / Holden Village – Erin Morin
• CHS – Jamie Pancho / Scott Granger
• CMS – Brian Wood
• WSSDA Legislative Rep – Stephanie Fuller

SUPERINTENDENT REPORT

6:40 – 7:00 pm     20 min                                                                            

• Celebrations
• Fiscal Updates
• WA School Improvement Framework
• Facilities Planning Updates and Options

BOARD POLICIES / ACTION ITEMS

7:00 – 7:05 pm     5 min                                                                              

• BP 2161, Procedure changes – Special Education and Related Services for Eligible Students – 1st Reading
• Approval of 2024-25 Preschool Calendar
• Approval of 2024-25 Holden Village Calendar

EXECUTIVE SESSION

7:05 – 7:35 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