04.12.2022 Regular Board Meeting

REGULAR BOARD MEETING

DATE: April 12, 2022

TIME: 6:00 PM                                                

LOCATION:  Hybrid Meeting (in-person at District Learning Center and online)

AGENDA ITEMS / PUBLIC REQUESTS – COMMENTS
6:00 – 6:05 pm 5 min

• Call to Order
• Approval of Agenda
• Approval of Minutes – 3/8, 3/16, 3/23, 3/29 – 3/31
• Public Comments or Request on Non-agenda Items

EMPLOYEES OF THE YEAR RECOGNITION
6:05 – 6:10 pm 5 min

• Barry DePaoli

STUDENT REPORT
6:10 – 6:20 pm 10 min

• MS ASB Report – Advisor Rob Rainville & Students

PROGRAM SUMMARY REPORT
6:20 – 6:30 pm 10 min

• Life Skills Program – Christopher Alexander

BUILDING REPORT
6:30 – 6:40 pm 10 min

• MOE Class Placement Protocol – Erin Morin

SUPERINTENDENT REPORT
6:40 – 6:55 pm 15 min

• Superintendent – Barry DePaoli
  – Capital Projects Overview

BUILDING TOUR (324 E JOHNSON)
6:55 – 7:15 pm 20 min

• Review of Building Needs / Upgrades

POLICY REVIEWS
7:15 – 7:25 pm 10 min

• BP 5400 Personnel Leaves
• BP 5401 Sick Leave
• BP 5409 Unpaid Holidays for Reason of Faith or Conscience Personnel – NEW
• BP 5410 Holidays
• BP 6022 Minimum Fund Balance

ACTION ITEMS
7:25 – 7:30 pm 5 min

• Approval of New Superintendent Contract
• Capital Projects Board Resolution 2022-01
• Payroll – March 2022 & Payables 3-31-22 & 4-12-22
• Personnel

EXECUTIVE SESSION
7:30 – 7:50 pm 20 min

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

ADJOURNMENT