DATE: May 13, 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 – April 22, 2024
• Payables
• Personnel
• Surplus
• Change of the second regular May Board meeting from Mon. 5/27 to Tues. 5/28 due to Memorial Day

PRESENTATIONS

 6:10 – 6:30 pm  20 min 

• CHS Art Club
• Health & Fitness Curriculum Adoption – Tiffany Viall

UPDATES

6:30 – 7:00 pm   30 min 

• CSI / CDA – Terry Sanders
• MOE / Holden Village – Erin Morin
• CHS – Jamie Pancho / Scott Granger
• CMS – Brian Wood
• Student Services & Inclusion – Kirk Marshlain
• WSSDA Updates – Stephanie Fuller

BOARD POLICIES / ACTION ITEMS

7:00 – 7:05 pm   5 min  

• BP 6700 & Procedure – Nutrition (update – 1st Read)
• BP 6701 & Procedure – Recess and Physical Activity (New – 1st Read)
• BP 6702 & Procedure – Wellness (New – 1st Read)
• Health & Fitness Curriculum Adoption

EXECUTIVE SESSION

7:05 – 7:20 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