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January 27, 2016 Board Agenda

BOARD OF DIRECTORS

Regular Meeting

January 27, 2016

High School Library

6:00 PM

 

AGENDA

I.          Call to Order                                                              

 

II.        Flag Salute

 
III.       Reminder from Board Chair: Protocol for Cell Phones
 
IV       Approval of Agenda: Additions, Modification or Changes

 

V.       Approval of Minutes: January 13, 2016

 

VI.        CONSENT AGENDA

 

Personnel

Suspension with Pay: Andrew Lingle, CHS Baseball Coach 2016 Season

Retirement: Maribeth Cannavaro, School Psychologist .5 FTE (June 2016)

 

Accounts Payable

    • General Fund              #43736-43783                         $ 90,316.32
    • ASB Fund                   #9596-9598                             $      429.07

 Donations of Gifts

  • David Bray donated science materials ($5000 value) to the middle school.
  • Bayview Pump donated $500 to the PI Program.
  • Chimacum Arts and Crafts Fair donated $2,825 to the PI Orchestra  

VII.       GOOD NEWS AND RECOGNITION

 

VIII.     AUDIENCE PARTICIPATION AND COMMENTS

 

IX.      REPORTS AND RECOMMENDATIONS

  •  A.    Proclamation: School Board Recognition Month - INFORM
  •  B.   Budget Reports for December 2015: Balance Sheet; Budget Status; and Fund Balance  
  •  C.     Student Director Report – INFORM
  •  D.     Special Services Program Overview - INFORM

X.       SCHOOL BOARD POLICIES

 

A.    SBP 5281: Disciplinary Action and Discharge – Review 2nd Reading – ACTION

B.     SBP 2022: Electronic Resource – Review 1st Reading - ACTION

 

XI.        PENDING ITEMS

 

XII.      SUPERINTENDENT / BOARD REPORT

A.    Review Levy Cliff Implications

B.     2016 Legislative Session Update

C.     Confirm Board Retreat

D.    Audit Exit Conference – Who will attend?

E.     2016-17 Staffing-Budget Process

F.      Student Representative Selection Process (2015-16 (1) 2016-17 (2))

G.    Board Assignments: Legislative Rep; WIAA; WA State Land Trust; Small Schools; East Jefferson Community Partnership Meetings; School Liaisons

H.    Board Training Policy

 

XIII.     EXECUTIVE SESSION (RCW 42.30.140 (4)(b)) and  (RCW 42.30.110 (1)(g))

Personnel and Collective Bargaining – No Action

 

XIV.    ADJOURNMENT