DATE: September 9, 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 – August 26 and September 4, 2024
• Payables
• Personnel

UPDATES

6:10 – 6:45 pm   35 min 

• MOE – Erin Morin
• CHS – Jamie Pancho
• CMS – Terry Sanders
• CSD/CDA & HVS – Brian Wood
• CSI – Hayley Stocker
• CHS – Ava Haase & Joslyn Bobadilla
• WSSDA Updates – Stephanie Fuller

SUPERINTENDENT REPORT

6:45 – 7:00 pm   15 min 

• Celebrations
• School start up

BOARD POLICIES / ACTION ITEMS

7:00 – 7:05 pm   5 min  

• BP 5010 & Procedure – Nondiscrimination and Affirmative Action – 1st read
• BP 5050 – Contracts – 1st read
• BP 5310 – Compensation – 1st read
• Overnight trip request – Environ. Science to Holden/Rio Tinto
• Overnight trip request – HS Band to Western Int’l Band Clinic
• Overnight trip request – HS Band to Disneyland April 2026

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