DATE: February 24, 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 February 10, 2025
• Payables & Payroll
• Personnel

REPORTS / UPDATES

6:10 – 6:35 pm            25 min

• MOE Leadership
• Technology – Frank Phelps
• Student Representative Update

SUPERINTENDENT REPORT

6:35 – 6:50 pm            15 min

• Celebration
• Post-secondary Outcomes
• Bond Planning

FINANCIAL REPORTS

6:50 – 7:00 pm            10 min

• Enrollment & Financial

BOARD POLICIES / ACTION ITEMS

7:00 – 7:10 pm            10 min

• Renewal of Superintendent Contract
• Review of BP 1820 & Procedure – Board Self-Assessment
• BP 6220 & Procedure – Bid or Request for Proposal Requirements – 1st Read

EXECUTIVE SESSION

7:10 – 7:25 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