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24 May, 2016 Board Agenda

BOARD OF DIRECTORS

Regular Meeting

May 24, 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: May 11, 2016

 

V.        CONSENT AGENDA        

 

Personnel

School Board Resignation: Margaret Ejde, Effective June 20, 2016

Certificated Resignation: Janet Hobart, .1 FTE

 

Accounts Payable

ASB Fund Void         #9690                           $       22.53

ASB Fund                   #9681-9687                 $ 28,259.62

ASB Fund                   #9688-9690                 $      127.95

ASB Fund                   #9691-9698                 $   4,805.38

General Fund              #44333-44388             $ 29,349.50

General Fund              #44389-44425             $ 26,656.17

General Fund              #44426-44470             $ 19,032.80

                        Capital Projects           #900-901                     $   2,341.77

 Payroll for April 2016

                        Warrants                      #200447-200450                     $     3,140.79

                        Warrants                      #68125-68152                         $ 288,677.96

                        Electronic Transfer                                                      $ 530,144.79

 

            West Sound Tech Cooperative Agreement 2016-17

 

VI.       GOOD NEWS AND RECOGNITION

  • Al Gonzalez receives $5,000 grant from CenturyLink
  • Senior Presentation Recognition
  • Girls Fast Pitch Team 
  • Rotary Interact Installation
  • Rhododendron Festival Recognition 

VII.     AUDIENCE PARTICIPATION AND COMMENTS

 

VIII.    REPORTS AND RECOMMENDATIONS

 

A.    Student Director Report and Recognition - INFORM

B.     K-5 Learning Update – INFORM

C.     Budget Reports for April 2016: Balance Sheet;  Budget Status-  ACTION

D.    Certificated Staffing 2016-17 – ACTION

E.     Math Curriculum Adoption– INFORM

F.      Facilities: Elementary School - UPDATE

 

IX.       SCHOOL BOARD POLICIES

  •  SBP 5404: Family, Maternity and Military Caregiver Leave; Adopt 2nd Reading – ACTION
  • SBP 5407 and 5407P: Military Leave; Review 1st Reading - ACTION 
  • SBP 3210: Nondiscrimination; Adopt on 1st Reading - ACTION

X.        PENDING ITEMS

 

A.    Follow-up GAP Training September 2016 with Emergency Responders

 

X.        SUPERINTENDENT / BOARD REPORT

 

            Superintendent

A.    M&O Levy Planning; Levy Cliff

B.     District Visioning

C.     Thought Exchange Spring Engagement

 

Board

A.    Board Sub-Committee Assignments and Roles

B.     Board Self-Assessment

C.     Festival of the Schools

            D.   Board Liaison Reports 

 

XI.       EXECUTIVE SESSION

 

XII.     ADJOURNMENT