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June 11, 2014 Board Meeting

BOARD OF DIRECTORS

Regular Meeting

June 11, 2014

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 21, 2014  

V.        CONSENT AGENDA        

Personnel

  • Classified Leave Request: Sally Shaw-Dankert, January 5-March 27, 2015
  • Certificated Hire: Guinevere Joyce, CHS Summer School
  • Certificated Hire: Jamie Jensen, .4 FTE Highly Capable Program
  • Certificated Hire: Elizabeth Peralta, 1.0 FTE Teacher
  • Certificated Hire:  Michele Moriarty, 1.0 FTE Teacher
  • Certificated Hire:  Margaret Boubel, 1.0 FTE Teaacher
  • Certificated Hire:  Nancy Gurnee, .4 FTE Teacher
  • Certificated Hire:  Elizabeth Clifford, .8 FTE Counselor
  • Certificated Resignation: David DiPrete, 1.0 FTE Teacher
  • Certificated Resignation: Shannon Lowrie, 1.0 FTE Teacher
  • Certificated Leave Request:  Maren Johnson, September 2-January 23, 2015
  • Athletic Hire:  Guinevere Joyce, Middle School Volleyball Coach
  • Athletic Hire:  Joshua Chapman, HS Football Coach

Accounts Payable

  • General Fund              #40915-40973             $169,052.00
  • General Fund              #40974-40985             $    2,935.60
  • General Fund              #40986-41027             $  70,425.57
  • ASB Fund                   #9210-9218                 $    4,806.68
  • ASB Fund                   #9219-9221                 $    2,487.63
  • ASB Fund                   #9222-9231                 $    4,935.82
  • Capital Projects           #686                            $    9,959.85
  • Capital Projects           #687                            $157,272.13
  • AP Wire Transfer        #201300044                $       219.14
  • AP Wire Transfer        #201300045                $         78.49

           Payroll for May 2014

  • #200347-200349                    $     1,023.88
  • #67427-67455                        $ 266,893.18
  • Electronic Fund Transfer       $ 532,297.86   

Highly Capable Grant Application for 2014-15

VI.       GOOD NEWS AND RECOGNITION

  • Dibels Update
  • Ciela Myers – Drug and Alcohol Counselor Presentation

VII.     AUDIENCE PARTICIPATION AND COMMENTS 

VIII.    REPORTS AND RECOMMENDATIONS

A.    Student Director Report - INFORM

B.     Resolution 2014-2: Quit Claim Deed - ACTION

C.     Bond Underwriters D.A. Davidson and Seattle Northwest – ACTION

D.    Award of Bid for Gymnasium - ACTION

            E.     Board Meeting Date Change from July 23 to July 30, 2014 - ACTION

IX.       PENDING ITEMS 

X.        SUPERINTENDENT / BOARD REPORT

XI.       EXECUTIVE SESSION 

XII.     ADJOURNMENT