DATE: January 13, 2025

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 – December 9, 2024
• Payables for Dec. 30, 2024 & Jan. 13, 2025
• Payroll for December 2024
• Personnel
• Surplus                              

REPORTS

 6:10 – 6:40 pm  30 min 

• FCCLA
• Migrant Program – Dia Galvan
• CSI / CDA / Holden Village School – Brian Wood                         

UPDATES

6:40 – 7:00 pm   20 min 

• MOE – Erin Morin / Todd Hausman
• CMS – Terry Sanders
• CHS – Jamie Pancho / Scott Granger
• Student Representatives                     

SUPERINTENDENT REPORT

7:00 – 7:10 pm   10 min 

• Celebrations
• Enrollment and Financial Report for December 2024                               

BOARD POLICIES / ACTION ITEMS

7:10 – 7:15 pm   5 min  

• Resolution 2025-01 – Granting Signing Authority for Easement and Warranty Deed for Douglas County – TLS
• BP 6550 – Capitalization Threshold for Leases and Subscription-Based Information Technology Arrangements (SBITAs) – NEW – 1st Read
• BP 3414 – Infectious Diseases – 2nd Read
• BP 3420 & Procedure – Anaphylaxis Prevention and Response – 2nd Read
• BP 3424 & Procedure – Opioid Related Overdose Reversal – 2nd Read                               

EXECUTIVE SESSION

7:15 – 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