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

May 11, 2016 Board Agenda

BOARD OF DIRECTORS

Regular Meeting

May 11, 2016

High School Library

6:00 PM

 

AGENDA

I.          Call to Order                                                              

 

II.        Flag Salute

 

III.       Approval of Agenda: Additions, Modification or Changes

 

IV.       Approval of Minutes: April 27, 2016

 

V.        CONSENT AGENDA        

 

Personnel

  • Classified Transfer: Sharon Gyovai, HS Administrative Assistant
  • Certificated Resignation: Frances Rice, Teacher 1.0 FTE
  • Administrator Resignation: Stuart Prince, Middle School Principal 

Accounts Payable

General Fund              #44308-44332                         $ 24,986.13

General Fund WT       #201500044                            $      585.48

ASB Fund                   #9671-9680                             $   4,475.34

ASB Fund WT            #201500045                            $      124.71

Capital Projects           #897-899                                 $ 16,035.99

 

Surplus Items

            Woodshop Items: Table tops, vises, chop saw and lathe.

 

VI.       GOOD NEWS AND RECOGNITION

 

A.    Rotary Donation – Memorial Field

 

VII.     AUDIENCE PARTICIPATION AND COMMENTS

 

VIII.    REPORTS AND RECOMMENDATIONS

 

A.    Student Director Report – INFORM

B.     Resolution 2016-3: Waiver for 180 Day Requirement - ACTION

C.    Technology Plan Approval – ACTION

D.     Recommendations to Address Facility Challenges - INFORM

E.      High School Report – INFORM

 

 

IX.       SCHOOL BOARD POLICIES

 

A.    SBP 5401: Sick Leave; Adopt on 1st Reading - ACTION

B.     SBP 5404: Family, Maternity and Military Caregiver Leave; 1st Reading – ACTION

C.     SBP 5406: Leave Sharing; Adopt on 1st Reading - ACTION

 

X.        PENDING ITEMS

         Follow-up GAP Training Fall 2016

 

X.        SUPERINTENDENT / BOARD REPORT

 

            Superintendent Report

            Thought Exchange Spring Engagement

            District Response to Proposed PUD Rate Increases

            District Professional Development Plan

 

            Board Report

            Festival of the Schools

            Liaison Reports

            Self-Assessment Follow-up

            Graduation Participation

 

XI.       EXECUTIVE SESSION

 

XII.     ADJOURNMENT