DATE:  January 27, 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 for January 13, 2025
• Payables & Payroll
• Personnel
• 2025 Highly Capable Program Handbook

REPORTS

6:10 – 6:45 pm               35 min               

• Drama Club
• College/Career Coordinator – Amy Andrews
• Migrant Program – Dia Galvan
• Legislative Update – Stephanie Fuller

SUPERINTENDENT REPORT

6:45 – 6:55 pm               10min

• Board Appreciation
• Communications

FINANCIAL REPORTS

6:55 – 7:05 pm              10 min               

• Enrollment & Financial

BOARD POLICIES / ACTION ITEMS

7:05 – 7:15 pm               10 min              

• Adoption of the 2025-2026 and 2026-2027 calendars
• BP 6550 – Capitalization Threshold for Leases and Subscription-Based Information Technology Arrangements (SBITAs) – NEW – 2nd Read
• BP 5400 – Personnel Leaves – 1st 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