08.09.2022 Regular Board Meeting
DATE: August 9, 2022
TIME: 6:00 PM
LOCATION: Hybrid Meeting (in-person at District Learning Center and online)
AGENDA ITEMS / PUBLIC REQUESTS – COMMENTS
6:00 – 6:05 pm 5 min
- Call to Order
- Approval of Agenda
- Approval of Minutes – July 26, 2022
- Public Comments or Request on Non-agenda Items
SPECIAL REPORT
6:05 – 6:25 pm 20 min
- Summer STEAM Report – Julie Spanjer
- Summer Migrant Program – Dia Galvan
SUPERINTENDENT REPORT
6:25 – 6:45 pm 20 min
- Celebrations
- New Administrator Introduction
- Capital Projects Update
- Admin Summit Recap
ACTION ITEMS
6:45 – 7:00 pm 15 min
- CSI Credit Waiver Approval – Res. 2022-10
- WIAA Renewal 2022-23 – Res. 2022-11
- Payables
- Personnel
- BP 1400 & Procedure – Meeting Conduct, Order of Business, and Quorum
- BP 1420 & Procedure – Proposed Agenda and Consent Agenda
- BP 6700 & Procedure – Nutrition, Health, & Physical Education
EXECUTIVE SESSION
7:00 – 7:20 pm 20 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