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October 28, 2015 Board Agenda

BOARD OF DIRECTORS

Regular Meeting

October 28, 2015

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 14, 2015

 

V.        CONSENT AGENDA        

 

Accounts Payable

General Fund                          #43346-43388             $ 28,745.12

General Fund                          #43389-43419             $ 64,907.19

ASB Fund                               #9522-9528                 $   2,682.48

ASB Fund                               #9529-9533                 $   2,018.00

Capital Projects Fund             #846-849                     $ 27,815.72

 

Legislative Conference in Olympia WA: January 31-February 1, 2016

Attendance: Maggie Ejde, Cammy Brown, Olivia Ejde, Alice Yaley plus up to an additions six (6) students.

 

School Improvement Plans

            Chimacum Middle School and Chimacum Primary School

 

VI.       GOOD NEWS AND RECOGNITION

·         SBAC Student Achievers: Olivia Ejde, Anda Yoshina and Kelle Settje

·         Hadlock Building Supply Awards Grant to CSD (40 gal paint) – Thank you to Portia Jones, Greg Gregor, Tyson Jenson, Steve Barbettini, Chad Lawson and Maintenance Director, Henry Florschutz.

 

VII.     AUDIENCE PARTICIPATION AND COMMENTS

 

VIII.    REPORTS AND RECOMMENDATIONS

 

A.    Student Director Report

B.     Assessment Update: SBAC:  ELA; MATH; Quick Sheet – INFORM

C.     School Improvement Reports: CHS, Futures and PI  – ACTION

D.    CTE Program – INFORM

E.     Overnight Trip Request: Prevention Club November 16-19, 2015 - ACTION

 

IX.       SCHOOL BOARD POLICIES – FIRST READING

 

A.    SBP 3211: Transgender Students

B.     SBP 5006: Certification Revocation

C.     SBP 5201: Drug Free Schools, Community and Workplace

 

IX.       PENDING ITEMS

 

X.        SUPERINTENDENT / BOARD REPORT

·         Thought Exchange: Discover Step

·         NSBA Conference

·         Public Hearing/Resolution BOND (November 7 or 14)

 

XI.       EXECUTIVE SESSION (RCW 42.30.110(g))

·         Personnel – No Action (60 mins)

 

XII.     ADJOURNMENT