DATE: January 22, 2024

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 – January 8, 2024
• Payables – Dec. 29, 2023 & Jan. 22, 2024
• Payroll – Dec. 29, 2023 & Jan. 22, 2024
• Personnel
• Approval of Highly Capable Program Handbook 23-24

PRESENTATIONS

6:10 – 6:40 pm     30 min  

• FCCLA
• Maintenance/Custodial – Rosey Burkhard
• Open Public Meetings Act Training with Dr. Michelle Price (NCESD Superintendent)

FINANCIAL REPORTS

6:40 – 6:50 pm     10 min  

• Enrollment and Financial – Fabi Lara

SUPERINTENDENT REPORT

6:50 – 7:00 pm     10 min  

• Celebrations
• Communications

BOARD POLICIES / ACTION ITEMS

7:00 – 7:05 pm     5 min   

• BP 5271 & Procedure – Reporting Improper Governmental Action (Whistleblower Protection) – 2nd Read
• BP 5281 Disciplinary Action and Discharge – 1st Read

EXECUTIVE SESSION

7:05 – 7:30 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