DATE: September 23, 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 – September 9, 2024
• Payables & Payroll
• Personnel

REPORTS

6:10 – 6:40 pm  30 min

• FFA Student Report
• Student Services & Inclusion – Kirk Marshlain
• Teaching & Learning – Tiffany Viall

UPDATES

6:40 – 6:45 pm  5 min  

• WSSDA Updates – Stephanie Fuller

SUPERINTENDENT REPORT

6:45 – 6:55 pm  10 min

• Celebrations
• Facilities Advisory Team Recap

FINANCIAL REPORTS

6:55 – 7:05 pm  10 min

• Enrollment and Financial – Fabi Lara

BOARD POLICIES / ACTION ITEMS

7:05 – 7:20 pm  15 min

• Approval of Payment Process for Microsoft Corporation
• Approval of LCEA Contract 2024-2027
• WIAA Title IX Amendment Support
• BP 5010 & Procedure – Nondiscrimination and Affirmative Action – 2nd read
• BP 5050 – Contracts – 2nd read
• BP 5310 – Compensation – 2nd read
• Overnight trip request – Environ. Science to Holden/Rio Tinto
• Overnight trip request – HS Band to Western Int’l Band Clinic
• Overnight trip request – FFA National Convention

EXECUTIVE SESSION

7:20 – 7:30 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