DATE: August 14, 2023

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 – July 24, 2023 & August 2, 2023
• Payables
• Personnel

REPORTS

6:10 – 6:20 pm   20 min

• Migrant Summer Program & Dare to Dream – Dia Galvan

UPDATES

6:20 – 6:30 pm  10 min

• Maintenance & Operations – Rosey Burkhard

SUPERINTENDENT REPORT

6:30 – 6:45 pm   15 min

• Celebrations
• Facilities planning update
• Administrator Workshop/Retreat

BOARD POLICIES / ACTION ITEMS

6:45 – 6:50 pm   5 min

• BP 4210 Regulations of Dangerous Weapons on School Premises (2nd read)
• BP 3530 Procedure – Fundraising Activities Involving Students (2nd read)
• BP 5253 & Procedure – Maintaining Professional Staff Student Boundaries (1st read)

EXECUTIVE SESSION

6:50 – 7:05 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