DATE: June28, 2023

TIME: 2:00 PM

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

OPEN PUBLIC HEARING

5:00 – 5:10 pm      10 min                 

• Call to order
• 2023-24 F195 Summary
• 2023-24 F195 Budget
• Questions and Comments

REGULAR BOARD MEETING       

AGENDA ITEMS / PUBLIC COMMENTS

5:10 – 5:15 pm     5 min    

• Call to order
• Public Comments or Request on Non-agenda Items

CONSENT AGENDA

5:15 – 5:20 pm     5 min    

• Approval of Agenda
• Approval of Minutes – June 12, 2023
• Payables & Payroll
• Personnel

REPORTS

5:20 – 6:20 pm     60 min  

• Student Assistance Program – Armando Davila
• MOE & Holden Village – Erin Morin
• CMS – Brian Wood
• CHS – Jamie Pancho
• CSI – Terry Sanders

FINANCIAL REPORTS

6:20 – 6:30 pm     10 min  

• Enrollment and Financial – Bo Charlton

BOARD POLICIES / ACTION ITEMS

6:30 – 6:45 pm     15 min  

• BP 5161 Civility in the Workplace (2nd read)
• Adoption of 2023-24 Budget – Resolution 2023-02
• Renewal of Superintendent Contract

EXECUTIVE SESSION

6:45 – 6:55 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