Text Options for the Visually Impaired Font Size: a- A+ Color: A A A Revert 
Close vision bar
Open vision bar

March 9, 2016 Board Agenda

BOARD OF DIRECTORS

Regular Meeting

March 9, 2016

High School Library

6:00 PM

 

AGENDA

I.          Call to Order                                                              

 

II.        Flag Salute

 

III.       Approval of Agenda: Additions, Modification or Changes

 

IV.       EXECUTIVE SESSION (RCW 42.30.110 (1)(i)) 

            Estimated Time: 60 minutes – No Action

 

V.        Approval of Minutes: February 24, 2016

 

VI.       CONSENT AGENDA        

 

Personnel

Coach: Shawn Meacham, MS C Squad Basketball Coach

Certificated: Kim Pratt, .2 FTE Leave for 2016-17 SY

Certificated: Karin Lowrie, .4 Leave for 2016-17 SY

Certificated Job Share Requests: Karin Lowrie and Kit Pennell 2016-17 SY

Certificated Leave Request: Laurel Rowan, 1.0 FTE 2016-17 SY

Certificated Leave Request: Stan Berdinner, 1.0 FTE 2016-17 SY

 

Accounts Payable

ASB Fund                   #9635-9639                            $    1,431.62

ASB Fund                   #9640-9643                            $       742.98

General Fund              #43959-43985                        $  16,947.45

General Fund              #43986-44032                        $  76,561.11

Capital Projects           #882-886                                $   9,803.35

Comp Tax GF             #201500031                            $   1,008.90

Comp Tax ASB          #201500032                            $      140.62

Comp Tax Capital       #201500034                           $      208.71

 

Payroll February 2016

Warrants                      #200434-200439                     $     3,024.51

Warrants                      #68041-68069                         $ 291,302.59

Electronic Transfer                                                      $ 524,531.05

 

Gift Acceptance

         Jefferson County Association of Realtors donated $1,936 to Chimacum School District’s McKinney-Vento program.

         Chimacum Arts and Crafts Fair donated $1,000 to the high school library to purchase books.

 

Classified Employee Appreciation Week – March 14-18, 2016

 

VII.     GOOD NEWS AND RECOGNITION

 

VIII.    AUDIENCE PARTICIPATION AND COMMENTS

 

IX.       REPORTS AND RECOMMENDATIONS

 

A.    Student Director Report – INFORM

B.     Technology and Learning Update: Al Gonzales – INFORM

C.     Budget Reports February 2016: Balance SheetBudget StatusFund Balance – ACTION

D.    Van Purchase 2016 - ACTION

E.     Legislative Summary – INFORM

 

X.        SCHOOL BOARD POLICIES

 

            SBP 3416 and 3416P: Medication Self Administer – Review for 1st Reading - ACTION

 

XI.       PENDING ITEMS

 

XII.     SUPERINTENDENT / BOARD REPORT

 

            Superintendent Report

A.    Collective Bargaining Preparation

B.     Strategic Planning / Community Engagement

C.     Math Curriculum Committee Report

D.    Thought Exchange Spring Engagement

E.     ESSA – Every Student Succeeds Act

F.      Superintendent Evaluation - Reminder

 

            Board Report

A.    PI Report – Cammy Brown

B.    Board Retreat Summary – Follow-up

C.     Board Tech Needs – March 23, 2016

 

XIII.    ADJOURNMENT