DATE: August 12, 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 – July 22, 2024 & August 7, 2024
• Payables
• Personnel

REPORTS

6:10 – 6:25 pm   15 min 

• Facilities & Operations – Rosey Burkhard
• WSSDA Updates – Stephanie Fuller

SUPERINTENDENT REPORT

6:25 – 6:40 pm   15 min 

• Celebrations
• Back to School Work

BOARD POLICIES / ACTION ITEMS

6:40 – 6:45 pm   5 min  

• BP 5521  – Teacher Assistance Program – retire policy
• BP 5001 – Hiring of Retired School Employees – 1st read
• BP 5005 – Employment & Volunteers Disclosures – 1st read
• BP 2230 – Transition to Kindergarten Program – 1st read

EXECUTIVE SESSION

6:45 – 7:45 pm   60 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