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August 10, 2016 Board Agenda

BOARD OF DIRECTORS
Regular Meeting
August 10, 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 27, 2016

V.        CONSENT AGENDA       

Personnel

  • Administrative Hire: Brian MacKenzie, High School Assistant Principal 1.0 FTE

Accounts Payable

  • General Fund                          #44806-44819                       $   27,017.50
  • General Fund                          #44820-44849                       $ 117,042.33
  • ASB Fund                                #9754                                    $    2,500.00
  • Capital Projects                       #919-921                               $  50,162.47
  • Capital Projects                       #922-923                               $    3,391.20

Gift Acceptance

            Nordland Garden Club donated $500.00 to Chimacum School District Pi Program.

VI.       GOOD NEWS AND RECOGNITION

  • Futures Program Graduates
  • Barbara Smith, Library Literacy Program
  • Teacher Mentor Grant, Whitney Meissner

VII.     AUDIENCE PARTICIPATION AND COMMENTS

VIII.    REPORTS AND RECOMMENDATIONS

  1. Student Director Report - INFORM
  2. Welcome New Administrator – INFORM
  3. High School Fees for 2016-17- ACTION
  4. Overnight Trips 2016-17 - ACTION
  5. Resolution 2016-6: Farm to School – ACTION
  6. Levy Recommendation – INFORM

IX.       SCHOOL BOARD POLICIES

X.        PENDING ITEMS

X.        SUPERINTENDENT / BOARD REPORT

Superintendent Report

  • Visioning Next Steps
  • WASA Legislative Platform 2017
  • All County Picnic - August 20th
  • Chimacum Ferry Dedication Sept 14th (Directors Kevin Miller & Mike Gould)
  • EJ County Education Partnership Meeting September 26th

Board Report

  • Facility Share Out – Director Gould

XI.       EXECUTIVE SESSION (RCW 42.30.110 (g))

XII.     ADJOURNMENT