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July 27, 2016 Board Agenda

BOARD OF DIRECTORS

Regular Meeting

July 27, 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: July 13, 2016

V.        CONSENT AGENDA        

Personnel

Classified: Tamara Willis, Paraeducator (6 hrs)

Certificated: Josette Mendoza, CCP Summer School

Certificated: Richey Shipley, 1.0 FTE Middle School Math

Accounts Payable

General Fund                          #44753-44775                          $  11,542.49

General Fund                          #44776-44805                          $  84,363.33

ASB Fund                               #9752-9753                             $       337.50

Capital Projects                       #914                                       $       365.15

Capital Projects                       #915-918                                 $  42,308.07

Payroll - July 2016

Warrants                                  #200454-200456                     $    1,003.93

Warrants                                  #68180-68205                         $ 293,360.87

Electronic Fund Transfer                                                        $   568,084.73

VI.       GOOD NEWS AND RECOGNITION

  • Ferry Boat “Chimacum” Dedication – September 14, 2016 @ 11:00 AM in Seattle
  • Visioning Support – Hubbard Family
  • YMCA Summer Programs

VII.     AUDIENCE PARTICIPATION AND COMMENTS

VIII.    REPORTS AND RECOMMENDATIONS

IX.       SCHOOL BOARD POLICIES

  1. SBP 5240: Evaluation of Staff: Adopt on 2nd Reading

X.        PENDING ITEMS

  • Farm to School Lunch Program

X.        SUPERINTENDENT / BOARD REPORT

Superintendent Report

  • All County Picnic – August 27, 2016
  • District Improvement Plan (draft)
  • School-Community Emergency Planning (Tentative: Sept 21)
  • Thought Exchange Spring Engagement Review
  • 2016-17 Board Calendar

Board Report

  • New Board Member Orientation
  • Retreat Date (August 27) and Confirm Agenda Items

XI.       EXECUTIVE SESSION  (RCW 42.30.110 (g))

XII.     ADJOURNMENT