11.28.2022 Regular Board Meeting

DATE: November 28, 2022

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 – Nov. 14, 17, & 18, 2022
• Payables & Payroll
• Personnel

UPDATES

6:10 – 6:15 pm    5 min

• Athletics – Evan Reister

REPORTS

6:15 – 6:35 pm   20 min

• CSI ASB – Students
• Student Nutrition Dept. – Rosey Burkhard

SUPERINTENDENT REPORT

6:35 – 6:50 pm   15 min

• Celebrations
• WSSDA Conference Discussion

FINANCIAL REPORTS

6:50 – 7:00 pm   10 min

• Year End Presentation – Bo Charlton
• Enrollment and Financial Reports

BOARD POLICIES / ACTION ITEMS

7:00 – 7:10 pm  10 min

• BP 6112- Rental or Lease of District Real Property – 2nd Read
• BP 3424 & Procedure – Opioid Related Overdose Reversal – 1st Reading
• Activity Bus Pilot Program

EXECUTIVE SESSION

7:10 – 7:25 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