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

November 9, 2016 Board Agenda

BOARD OF DIRECTORS

Regular Meeting

November 9, 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: October 26, 2016 and November 2, 2016

V.        CONSENT AGENDA         

Personnel

  • Schedule B:    Gary Coyan, CHS Newspaper Advisor
  • Coaching:       Jeff Williams, CHS Boys Assistant Basketball

Accounts Payable

  • General Fund              #45237-45277                         $  54,340.79
  • General Fund              #201600009                            $       348.89
  • Capital Projects          #955-956                                 $    3,777.40
  • Capital Projects          #201600011                            $       424.57
  • ASB Fund                   #9801-9806                             $    4,287.05
  • ASB Fund                   #201600010                            $         70.77

Payroll – October 2016

  •                                     #200469                                  $            0.00
  •                                     #68258-68282                         $ 294,994.66
  •                                     Electronic Transfer                 $ 525,939.50

Highly Capable Program Plan for 2016-17

Donation of Gifts

  • $500 donated to the McKinney-Vento Fund for Students in Need from the Chimacum Arts and Crafts Fair

VI.       GOOD NEWS AND RECOGNITION

  • County Health Department Recognizes Chimacum School District for Immunization Support
  • ESD 114 Regional STEM Leadership
  • Louie Larson, Grounds Support
  • Fall Sports - Athletes

VII.      AUDIENCE PARTICIPATION AND COMMENTS

VIII.     REPORTS AND RECOMMENDATIONS

  1. Student Director Report – INFORM
  2. School Improvement Plan 2016-17: Chimacum Elementary School – ACTION
  3. Year End Budget Summary 2015-16 (F196) - INFORM
  4. Budget and Enrollment Reports - ACTION
  5. Resolution 2016-8: Levy Reduction 2017 School Year - ACTION

IX.       SCHOOL BOARD POLICIES

  1. SBP 3141: District Attendance Area – Adopt Second Reading - ACTION

X.        PENDING ITEMS

XI.       SUPERINTENDENT / BOARD REPORT

Superintendent Report

  • M&O Levy – February 14, 2017
  • Visioning and Thought Exchange Presentation (#3)
  • State Auditor Entrance Conference for ALE Audit – November 30, 2016 @ 8:30 AM
  • Regional Legislative Priorities

Board Report

  • Meet with Legislators December 9, 2016 @ OESD 114 in Bremerton
  • Candidates for Director District 2 - First Screening on December 16
  • Election of Officer – December 14, 2016
  • WSSDA Conference Details

XII.      EXECUTIVE SESSION  (RCW 42.30.110 (g))

XIII.     ADJOURNMENT