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

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