DATE: December 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 – November 25, 2024
• Payables
• Personnel

REPORTS

 6:10 – 6:50 pm  40 min 

• FBLA
• Teaching & Learning – Tiffany Viall
• Student Services & Inclusion – Kirk Marshlain
• Student Update from WSSDA – Student Representatives

UPDATES

6:50 – 7:00 pm   10 min 

• Legislative Update – Stephanie Fuller

SUPERINTENDENT REPORT

7:00 – 7:10 pm   10 min 

• Celebrations
• External Meeting Updates

BOARD POLICIES / ACTION ITEMS

7:10 – 7:15 pm   5 min  

• Board Organization
• BP 5005 – Employment and Volunteers: Disclosures, Certification Requirements, Assurances and Approval – 1st Read
• BP 3414 – Infectious Diseases – 1st Read
• BP 3420 & Procedure – Anaphylaxis Prevention and Response – 1st Read
• BP 3424 & Procedure – Opioid Related Overdose Reversal – 1st Read

EXECUTIVE SESSION

7:15 – 7:30 pm   15 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