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October 9, 2013 Board Meeting

BOARD OF DIRECTORS

October 9, 2013

High School Library

6:00 PM

Work Study – Board Self Evaluation and Board Goal Review

7:00 PM

Regular Meeting

 

AGENDA

I.          Call to Order                                                                

II.        Flag Salute

III.       Approval of Agenda: Additions, Modification or Changes 

IV.       Approval of Minutes: September 25, 2013

V.        CONSENT AGENDA        

Personnel

  • Coach: Joyce Guin, MS Volleyball
  • Coach: William (BG) Patterson, Assistant Girls Soccer Coach

Accounts Payable

  • General Fund        #39633-39697                      $81,087.05
  • General Fund        #39698-39727                      $12,633.58
  • General Fund        #39728-39753                      $28,045.10
  • ASB Fund             #9045-9050                         $2,161.96
  • ASB Fund             #9051-9057                         $1,117.73
  • Wire Transfer         #201300005                        $ 32.18
  • Wire Transfer         #201300004                       $221.90

Payroll September 2013

  •             #200326-200328                     $ 1,578.83
  •             #67200-67227                         $ 260,741.08
  •             Electronic Transfer                  $ 571,550.78

 WIAA Membership for 2013-14

Donation: Chimacum Chevron purchased supplies for every kindergarten student. ($920)

VI.       GOOD NEWS AND RECOGNITION 

VII.     AUDIENCE PARTICIPATION AND COMMENTS

VIII.    REPORTS AND RECOMMENDATIONS

A.    Board Goals - ACTION

B.     Resolution 2013-4: Flexible Benefits Plan – ACTION

C.     Director District 4 Applications – INFORM

D.   SBP 2190: Gifted and Talented Programs; 1st Reading – ACTION

E.     SBP 2195: Academic Acceleration; 1st Reading – ACTION

F.     SBP 3240: Student Conduct; 1st Reading - ACTION

IX.       PENDING ITEMS 

A.    Director District(s) At Large

X.        SUPERINTENDENT / BOARD REPORT 

XI.       EXECUTIVE SESSION

            Personnel – No Action

XII.     ADJOURNMENT