DATE: March 10, 2025

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 – February 24, 2025
• Payables
• Personnel
• Surplus
• 2025-2026 Preschool Calendar
• 2024-2026 Holden Village Calendar
• Approval for 8th graders to participate in HS Spring Sports as needed

REPORTS

 6:10 – 6:40 pm 30 min 

• CMS ASB
• Teaching & Learning – Tiffany Viall
• Student Services & Inclusion – Kirk Marshlain

UPDATES

6:40 – 7:10 pm  30 min 

• MOE – Erin Morin
• CMS – Terry Sanders
• CHS – Jamie Pancho
• CSI / CDA / Holden Village – Brian Wood
• Student Representatives
• Legislative Updates – Stephanie Fuller

SUPERINTENDENT REPORT

7:10 – 7:20 pm  10 min 

• Celebrations
• Updates

BOARD POLICIES / ACTION ITEMS

7:20 – 7:25 pm  5 min 

• Review of BP 1820 & Procedure – Board Self-Assessment
• BP 6220 & Procedure – Bid or Request for Proposal Requirements – 2nd 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