DATE: October 28, 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 – October 14, 2024
• Payables & Payroll
• Personnel

REPORTS

6:10 – 6:25 pm             15 min

• Facilities Committee

SUPERINTENDENT REPORT

6:25 – 6:40 pm             15 min

• Celebrations
• Updates

FINANCIAL REPORTS

6:40 – 6:50 pm            10 min

• Enrollment and Financial – Fabi Lara

BOARD POLICIES / ACTION ITEMS

6:50 – 7:05 pm            15 min

• BP 5254 & Procedure – Staff Expression – 2nd Reading
• BP 5280 – Separation from Employment – 2nd Reading Deletion of 5280 Procedure
• BP 2022 & Procedure – Electronic Resources and Internet Safety – 2nd Reading

EXECUTIVE SESSION

7:05 – 7:20 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