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August 12, 2015 Board Agenda

BOARD OF DIRECTORS

Regular Meeting

August 12, 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: July 29, 2015

V.        CONSENT AGENDA        

Personnel

  • Classified Hire: Mary Andrews, Paraeducator (6 hrs)
  •  

Accounts Payable

  • Wire Transfer General Fund       #201400066                             $   650.99
  • Wire Transfer ASB                     #201400067                             $     33.07
  • Wire Transfer CAP                     #201400068                             $   578.25

VI.       GOOD NEWS AND RECOGNITION

VII.     AUDIENCE PARTICIPATION AND COMMENTS

VIII.    REPORTS AND RECOMMENDATIONS

    • A.   June Budget Status Reports: Balance Sheet; Budget Status; Fund Balance - ACTION
    • B.     SBP 6885 and 6885P: Memorials – ACTION
    • C.   GAP Presentation - Jefferson County Sherriff’s Office
    • D.     Memorial Request: Chris Martin - ACTION
    • E.     YMCA Presentation by Beth O’Neil – INFORM
    • F.     Thought Exchange – Community Engagement Strategy – INFORM/ACTION

 IX.       PENDING ITEMS

X.        SUPERINTENDENT / BOARD REPORT

  • JCEP Meeting – August 20, 2015 Port Townsend - Confirmed
  • Board Retreat – August 30, 2015 from 8:00 AM -3:00 PM - Port Ludlow Bay Club
  • Review Proposed Board Calendar
  • WSSDA Regional Meeting - October 24, 2015, Port Angeles - WSSDA Direct

XI.       EXECUTIVE SESSION

  • Personnel – No Action – 50 minutes (RCW 42.30.110 (g))

XII.     ADJOURNMENT