DATE: November 27, 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 – November 13, 16, & 17, 2023
• Payables & Payroll
• Personnel

PRESENTATIONS

6:10 – 6:45 pm     35 min  

• Todos United
• CVCH (Columbia Valley Comm. Health) – Manuel Navarro
• Student Nutrition – Rosey Burkhard

FINANCIAL REPORTS

6:45 – 7:00 pm     15 min  

• Budget Year End Report
• Enrollment and Financial – Fabi Lara

SUPERINTENDENT REPORT

7:00 – 7:15 pm     15 min  

• Celebrations
• WSSDA Conference Discussion

BOARD POLICIES / ACTION ITEMS

7:15 – 7:25 pm     10 min  

• Replacement EP&O Levy Resolution 2023-06
• Replacement Technology Levy Resolution 2023-07
• BP 6220 & Procedure – Bid Requirements (1st read)
• BP 1610 & Procedure or 1611 – Conflicts of Interest 2nd Class Districts (1st read)
• BP 2190 & Procedure – Highly Capable Programs (1st read)

EXECUTIVE SESSION

7:25 – 7:45 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