DATE: July 28, 2024

TIME: 6:00 PM

LOCATION: Hybrid Meeting (in-person at District Learning Center and online)

OPEN PUBLIC HEARING

6:00 – 6:20 pm             20 min

• Call to order
• 2025-26 F195 Summary
• 2025-26 F195 Budget
• Presentation, Questions, and Comments

REGULAR MEETING    AGENDA ITEMS / PUBLIC COMMENTS

6:20 – 6:25 pm             5 min  

• Call to order
• Public Comments or Request on Non-agenda Items

CONSENT AGENDA

6:25 – 6:30 pm             5 min  

• Approval of Agenda
• Approval of Minutes – June 25, 2025
• Payables & Payroll
• Personnel
• Surplus

REPORTS & UPDATES

6:30 – 7:10 pm             40 min

• Maintenance & Custodial Report – Rosey Burkhard
• Teaching & Learning End of Year Report – Tiffany Viall
• Legislative Update – Stephanie Fuller

SUPERINTENDENT REPORT

7:10 – 7:25 pm             15 min

• Celebrations
• Year End Report

FINANCIAL REPORTS

7:25 – 7:35 pm             10 min

• Enrollment and Financial – Fabi Lara

BOARD POLICIES / ACTION ITEMS

7:35 – 7:45 pm            10 min

• Adoption of 2025-26 Budget – Resolution 2025-04
• Approval of 2025-26 Certified Staff
• Approval of 2025-26 Classified Staff
• Approval of 2025-26 Administrative Staff
• Approval of 2025-26 Extra-Curricular Staff
• Appoint For and Against Committee Members for Elec. Guide
• BP 1611 – Conflicts of Interest 2nd Class Districts
• Resolution 2025-05 – Authorization for 8th graders to participate in high school athletics

EXECUTIVE SESSION

7:45 – 8:00 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