09.26.2022 Regular Board Meeting

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. 12th & Sept. 22nd, 2022
• Payables & Payroll
• Personnel

REPORTS

6:10 – 6:30 pm   20 min

• FFA Student Report
• Maintenance / Custodial – Rosey Burkhard

UPDATES

6:30 – 6:40 pm   10 min

• Transportation – Tammy Williams
• Food Service – Rosey Burkhard

SUPERINTENDENT REPORT

6:40 – 6:55 pm   15 min

• Celebrations
• New Staff Introductions
• Communications

FINANCIAL REPORTS

6:55 – 7:05 pm   10 min

• Enrollment and Financial Reports – Bo Charlton

BOARD POLICIES / ACTION ITEMS

7:05 – 7:15 pm  10 min

• BP 3241 – Student Discipline (3rd Reading)
• BP 3241 Procedure – Student Discipline (1st Reading)
• WSSDA General Assembly Positions – Board of Directors

EXECUTIVE SESSION

7:15 – 7:30 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