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July 29, 2015 Board Agenda

  BOARD OF DIRECTORS

Regular Meeting

July 29, 2015

 3-8 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 8, 2015

 

V.        CONSENT AGENDA        

 

Accounts Payable

General Fund              #42925-42974             $ 38,540.32

General Fund              #42975                        $   1,500.00

General Fund              #42976-43003             $   8,471.22

                          General Fund           #43004-43027          $ 86,631.37

ASB Fund                   #9488-9494                 $   5,238.34

Capital Projects           #808-815                    $ 26,064.55

Capital Projects           #816-819                    $ 75,658.57                

 

July 2015 Payroll

            Warrants:                     #200413                      $     4,471.69

            Warrants:                     #67823-67849             $ 269,603.13

            Electronic Transfer                                          $ 517,200.72

 

Salary Schedule Adoption

 

VI.       GOOD NEWS AND RECOGNITION

 

VII.     AUDIENCE PARTICIPATION AND COMMENTS

 

VIII.    REPORTS AND RECOMMENDATIONS

 

A.    Closed Campus Communications Plan – INFORM

B.     SBP 6885: Memorials Review Request - ACTION

C.     June 2015 Budget Reports: Balance Sheet; Budget Status; Fund Balance – ACTION

D.    Budget  Hearing - INFORM

E.     Resolution 2015-4: Budget Adoption – ACTION

F.      Superintendent Transition Follow-up Including Facilities - INFORM

 

IX.       PENDING ITEMS

·         GAP Presentation

 

X.        SUPERINTENDENT / BOARD REPORT

·         Board Retreat – August 29, 2015

·         JCEP Meeting – August 20, 2015 Port Townsend

·         Board Bios / Board Photo

 

XI.       EXECUTIVE SESSION

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

 

XII.     ADJOURNMENT