DATE: September 25, 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 – Sept. 11 & Sept. 19, 2023
• Payables 
• Payroll & National Boards Reports
• Personnel

PRESENTATIONS

6:10 – 6:30 pm   20 min 

• New Staff Introductions
• CHS FFA Students

UPDATES

6:30 – 6:45 pm   15 min 

• Maintenance & Facilities – Rosey Burkhard
• Student Nutrition – Rosey Burkhard
• Transportation – Tammy Williams

FINANCIAL REPORTS

6:45 – 6:55 pm   10 min 

• Enrollment and Financial – Fabi Lara

SUPERINTENDENT REPORT

6:55 – 7:05 pm   10 min 

• Celebrations
• Legislative Issues

BOARD POLICIES / ACTION ITEMS

7:05 – 7:15 pm   10 min 

• BP 6513 & Procedure – Workplace Violence Prevention (1st Read)
• Altria Group Inc. and Juul Labs Inc. settlements
• Request for Qualifications (RFQ) for Project Management Services

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