DATE: July 22, 2024

TIME: 6:00 PM

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

OPEN PUBLIC HEARING

6:00 – 6:20 pm   20 min

• Call to order
• 2024-25 F195 Summary
• 2024-25 F195 Budget
• Questions and Comments

REGULAR MEETING        AGENDA ITEMS / PUBLIC COMMENTS

6:20 – 6:25 pm   5 min   

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

CONSENT AGENDA

6:25 – 6:30 pm   5 min   

• Approval of Agenda
• Approval of Minutes – July 8, 2024
• Payables & Payroll

UPDATES

6:30 – 6:40 pm   10 min 

• WSSDA Updates – Stephanie Fuller

SUPERINTENDENT REPORT

6:40 – 6:55 pm   15 min 

• Celebrations
• Year End Report

FINANCIAL REPORTS

6:55 – 7:05 pm   10 min 

• Enrollment and Financial – Fabi Lara

BOARD POLICIES / ACTION ITEMS

7:05 – 7:10 pm   5 min  

• Adoption of 2024-25 Budget – Resolution 2024-07
• Approval of 2024-25 Certified Staff
• Approval of 2024-25 Classified Staff
• Approval of 2024-25 Administrative Staff
• Approval of 2024-25 Extra-Curricular Staff
• BP 2320 & Procedure – Field Trips, Excursions, and Outdoor Education

EXECUTIVE SESSION

7:10 – 7:25 pm   15 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