12.12.2022 Regular Board Meeting

DATE: December 12, 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 – November 28, 2022
• Payables
• Personnel

REPORTS

6:10 – 6:40 pm   30 min

• FBLA – Students
• Teaching & Learning – Tiffany Viall
• Student & Services & Inclusion – Kirk Marshlain

UPDATES

6:40 – 7:00 pm   20 min

• CMS – Brian Wood
• CHS – Jamie Pancho
• CSI – Terry Sanders
• MOE & Holden Village – Erin Morin

SUPERINTENDENT REPORT

7:00 – 7:15 pm   15 min

• Celebrations
• Communications Update

BOARD POLICIES / ACTION ITEMS

7:15 – 7:25 pm  10 min

• Annual Organization of the Board: Elections
• BP 3424 & Procedure – Opioid Related Overdose Reversal – 2nd Reading
• BP 1250 & Procedure – Students on Governing Boards – 1st Read
• Procedure 4311 – School Safety & Security Services – 1st Read

EXECUTIVE SESSION

7:25 – 7:40 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