DATE: September 8, 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 – August 25, 2025
• Payables
• Personnel                               

PRESENTATIONS

 6:10 – 6:20 pm  10 min 

• NCESD Special Awards – Michelle Price
• New Staff Introductions

REPORTS

6:20 – 6:35 pm   15 min 

• CSI Credit Waivers & Competencies – Brian Wood

UPDATES

6:35 – 6:55 pm   20 min

• MOE – Erin Morin
• CMS – Terry Sanders
• CHS – Jamie Pancho
• Legislative – Stephanie Fuller

SUPERINTENDENT

6:55 – 7:05 pm   10 min

• Celebrations
• Enrollment Report

BOARD POLICIES / ACTION ITEMS

7:05 – 7:10 pm   5 min  

• Resolution 2025-06 Bond Oversight Committee (BOC)
• BP 3241 & Procedure – Student Discipline – 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