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June 10, 2015 Board Meeting

BOARD OF DIRECTORS

Regular Meeting

June 10, 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: May 27, 2015

 

V.       CONSENT AGENDA        

 

Personnel

 

Classified Resignation: Sally Shaw, Paraeducator

 

Certificated Resignation: Lori Berg, 1.0 FTE Teacher

Certificated Retirement: Kathy Panks, 1.0 FTE Teacher (Feb 2016)

 

Coach Hire: Tony Haddenham, CHS Assistant Football Coach

Coach Hire: Shawn Meacham, CMS Head Football Coach

Coach Hire: Stan Berdinner, CHS Head Girls Soccer Coach

Coach Hire: Kevin Racine, CHS Head Boys Soccer Coach

            Coach Hire: Amber Hurst, CMS Volleyball Coach 

 Accounts Payable

    • ASB Fund                   #9459-9461                 $      344.52
    • ASB Fund                   #9462-9467                 $  4,174.20
    • General Fund              #42710-42726             $ 44,544.34
    • General Fund              #42727-42770             $ 35,279.29 
    • Capital Projects           #795-799                     $ 33,892.40
    • GF Wire Transfer        #201400055                $        88.93
    • ASB Wire Transfer     #201400056                $        90.83 
  • Puget Sound Joint Purchasing Cooperative Agreement 

VI.       GOOD NEWS AND RECOGNITION

VII.     AUDIENCE PARTICIPATION AND COMMENTS

 

VIII.    REPORTS AND RECOMMENDATIONS

  • A.    Student Director Report
  • B.     Youth Mental Health Clinic – INFORM
  • C.     Recyclery Update - INFORM
  • D.    GAP Presentation - INFORM
  • E.   Budget Reports for May 2015: Balance Sheet; Budget Status; Fund Balance - ACTION
  • F.     Reading Adoption Grades 6-8 – ACTION
  • G.      Request for Memorial: Chris Martin  - ACTION
  • H.    Overnight Trip Request: CHS Cheer to Camp at WWU – August 1-4, 2015 - ACTION
  • I.    July Board Meeting Dates:  July 8 and 29 - ACTION 

IX.       PENDING ITEMS

 

X.        SUPERINTENDENT / BOARD REPORT

 

XI.       EXECUTIVE SESSION

 

XII.     ADJOURNMENT