DATE: May 22, 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 – May 8, 2023
• Payables & Payroll
• Personnel
• 2023-2024 Preschool Calendar

REPORTS

6:10 – 6:40 pm   30 min 

• Athletics – Evan Reister
• Security and Safety – Alvin Little
• Physical Education – Byron Lewellen / Rob Rainville

SUPERINTENDENT REPORT

6:40 – 6:50 pm   10 min                 

• Celebrations
• Superintendent’s Report
• WSSDA Annual Conference – Nov. 16-18

FINANCIAL REPORTS

6:50 – 7:00 pm   10 min 

• Enrollment and Financial – Bo Charlton

BOARD POLICIES / ACTION ITEMS

7:00 – 7:15 pm  15 min

• BP 3211 Policy and Procedure – Gender Inclusive Schools (4th read)
• Summer 2023 Capital Projects – Revision
• Move June 26th Board Meeting to June 28th at 5:00pm

EXECUTIVE SESSION

7:15 – 7:25 pm   10 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