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August 24, 2016 Board Agenda

BOARD OF DIRECTORS
Regular Meeting
August 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: August 7, 2016 Board Retreat and August 10, 2016 Board Meeting

V.        CONSENT AGENDA         

Personnel

  • Coach Hire:  Kevin Racine, CHS Girls Soccer
  • Coach Hire: Gene Arnovitz, CHS Boys Tennis
  • Coach Hire: James Shingleton, CHS Volleyball

Accounts Payable

  • General Fund                          #44869-44904                         $  26,876.28
  • ASB Fund                               #926                                        $       136.00

Grant Approval

  • Highly Capable Learner
  • Transitional Bilingual Instructional Program (TBIP)

VI.       GOOD NEWS AND RECOGNITION

  • Rural Education Center/Educating Students in Rural America
  • Custodial and Maintenance Staff for Summer Projects
  • All County Picnic – Jefferson County

VII.     AUDIENCE PARTICIPATION AND COMMENTS

VIII.    REPORTS AND RECOMMENDATIONS

IX.       SCHOOL BOARD POLICIES

  • SBP 4218 and 4218P: Language Access Plan – Review for 1st Reading

X.        PENDING ITEMS

X.        SUPERINTENDENT / BOARD REPORT

Superintendent Report

Board Section

  • WSSDA Policy Review Options - Discussion/Action
  • Legislative Assembly Feedback - Discussion
  • Reaffirm SBP 1620: Board Superintendent Operating Principles – Discussion
  • Affirm Board Responsibilities and Assignments
  • Student Director Attendance at WSSDA Conference--Action

Board Calendar

  • Supreme Court Hearing - September 7
  • Chimacum Ferry Event - September 14
  • Community Forum on School Safety - September 21 Auditorium 6:00 pm
  • WSSDA Legislative Conference - September 22-23
  • Jefferson County Education Partnership Meeting - September 26
  • WSSDA Annual Conference - November 16-19

XI.       EXECUTIVE SESSION (RCW 42.30.110 (g))

XII.     ADJOURNMENT