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August 26, 2015 Board Meeting

BOARD OF DIRECTORS

Regular Meeting

August 26, 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: August 12, 2015

 

V.        CONSENT AGENDA        

 

Personnel

  •  Classified Retirement: William “Dave” Reed, Grounds Keeper
  •  Classified Hire:  Anna Hinton, 4 Hour Food Service II
  • Classified Hire:  Amy Bartlett, 3.5 Hour Administrative Assistant
  •  Classified Leave Request: Kristen Oas, Paraeducator 2015-16 School Year
  •  Certificated Resignation: Bryan Thoemke, 1.0 FTE Elementary PE 
  •  Certificated Retirement: Richard Perfrement, 1.0 FTE High School Special Education   
  •  Certificated Hire: Janet Sprague, .2 FTE Elementary Teacher
  • Certificated Hire:  Michele Clayton-Kaster 1.0 FTE K-5 Counselor
  • Coach:  Philip Roberts Jr., High School Head Volleyball Coach

Accounts Payable

            General Fund              #43028-43073           $   21,708.37

            Capital Projects           #820-825                   $ 210,030.30

 

·        Highly Capable Students Program Annual Plan

 

·        Legislative Assembly, SeaTac Marriott - September 18-19, 2015: Cammy Brown, Maggie Ejde

 

VI.       GOOD NEWS AND RECOGNITION

·         School Opening Activities

 

VII.     AUDIENCE PARTICIPATION AND COMMENTS

 

VIII.    REPORTS AND RECOMMENDATIONS

 

A.    Student Director Report - INFORM

B.     Budget Status Reports for July 2015: Fund Balance; Balance Sheet; Budget Status – ACTION

C.     YMCA Presentation  – INFORM

D.    Facility Review – INFORM

E.     SBP 3246: Isolation and Restraint 1st Reading – ACTION

F.      Thought Exchange: Board Summary; Work Plan;  Proposal – ACTION

 

IX.       PENDING ITEMS

 

X.        SUPERINTENDENT / BOARD REPORT

·         GAP Training Follow-up

·         Test Score Review

·         Board Retreat August 30th 8:00-3:00 PL Bay Club

 

XI.       EXECUTIVE SESSION

 

XII.     ADJOURNMENT