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