DATE: June 24, 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 – June 24, 2024
• Payables & Payroll
• Personnel

SUPERINTENDENT REPORT

6:10 – 6:25 pm   15 min 

• Celebrations
• Study & Survey Presentation – Full Report

PRESENTATIONS

6:25 – 7:55 pm   90 min 

• CMS Year End – Brian Wood
• CHS Year End – Jamie Pancho
• MOE & Holden Village Year End – Erin Morin
• Legislative Update – Stephanie Fuller

FINANCIAL REPORTS

7:55 – 8:05 pm   10 min 

• Enrollment and Financial – Fabi Lara

BOARD POLICIES / ACTION ITEMS

8:05 – 8:15 pm   10 min

• Updates of BP 1210, BP 1220, & BP 1225 for matching verbiage of Election of District Legislative Representative
• Resolution 2024-04 – Appointment of District Claims Agent
• Resolution 2024-05 – Approval of Study & Survey
• Resolution 2024-06 – Recreation and Conservation Office Application Authorization

EXECUTIVE SESSION

8:15 – 8:35 pm   20 min 

• To consider the minimum price at which real estate will be offered for sale or lease when public knowledge regarding such consideration would cause a likelihood of decreased price. However, final action selling or leasing public property shall be taken in a meeting open to the public. RCW42.30.110

ADJOURNMENT