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July 26, 2017 Board Agenda

BOARD OF DIRECTORS

Regular Meeting

July 26, 2017

High School Library

6:00 PM

AGENDA

I.          Call to Order                                                              

II.        Flag Salute

III.       Approval of Minutes: June 28, 2017 and July 12, 2017

IV.       Approval of Agenda: Additions, Modification or Changes

V.        CONSENT AGENDA

Personnel

  • Certificated Hire:  Jessica Rushton, 1.0 FTE CMS Math Teacher
  • Certificated Hire:  Gregory Reed, 1.0 FTE CHS English Teacher
  • Certificated Hire:  Mark Gudger, 1.0 FTE CHS Dean of Students
  • Certificated Resignation:  Michele Moriarty, .2 of a 1.0 FTE Teacher
  • Certificated Reassignment: Michele Moriarty, .8 FTE Library Media Specialist
  • Certificated Reassignment: Tina Grewell, .4 FTE 3-12 Music Teacher
  • Certificated Hire: Tina Grewell, .6 FTE 3-12 Music Teacher
  • Classified Resignation:  Janet Hess, Custodian
  • Coach Hire:  Dardo Olivera, CHS Volleyball

Accounts Payable

  • General Fund                          #46541-46600                         $  34,623.44
  • General Fund                          #46601-46642                         $  89,096.91
  • General Fund                          #46643-46668                         $105,900.31
  • General Fund                          #46669-46670                         $  19,794.11
  • ASB Fund                               #1000-1002                             $       484.47
  • ASB Fund                               #1003-1006                             $     5,982.61
  • Capital Projects                       #104-105                                 $  13,105.43               

Payroll for July 2017

  •             Warrants                                  #200558-200558                     $            .00
  •             Warrants                                  #68479-68494                         $183,735.81
  •             Electronic Transfer                                                                 $712,894.62

VI.       GIFT ACCEPTANCE

Friends of Jefferson County Parks and Recreation donated $500.00 to the high school football program.

VII.     GOOD NEWS AND RECOGNITION 

  • Naval Magazine Indian Island Change of Command - Welcome Rocky Pulley and Family
  • Homeless Support from Community United Methodist Church

VIII.    PUBLIC COMMENT

Members of the public are encouraged to comment during the designated portion of tonight’s agenda.  Public comments will be limited to three minutes per speaker.  Only those who have signed in can be recognized. 

IX.       SUPERINTENDENT’S REPORT

X.        BOARD POLICY REVIEW

  • SBP 1620P: Procedures  Board Superintendent Operating Principles; 1st Reading - ACTION

SBP 3000: 2nd Reading - ACTION

  • SBP 3110 Qualification of Attendance and Placement
  • SBP 3115 Homeless Students-Enrollment Rights and Services
  • SBP 3122 Excused and Unexcused Absences
  • SBP 3140 Release of Resident Students
  • SBP 3141 Nonresident Student
  • SBP 3142 International Student Exchange
  • SBP 3143 District Notification of Juvenile Offenders
  • SBP 3231 Student Records
  • SBP 3241 Classroom Management, Discipline and Corrective Action
  • SBP 3413 Student Immunization and Life Threatening Health Conditions
  • SBP 3417 Catheterization
  • SBP 3418 Response to Student Injury or Illness
  • SBP 3419 Self-Administration of Asthma and Anaphylaxis Medications
  • SBP 3421 Child Abuse, Neglect, and Exploitation Prevention
  • SBP 3432 Emergencies
  • SBP 3510 Associated Student Bodies

New SBP 3000:  2nd Reading – ACTION

  • SBP 3116 Students in Foster Care
  • SBP 3131 District Attendance Area Transfers
  • SBP 3205 Sexual Harassment of Students Prohibited
  • SBP 3235 Protection of Student Personal Information
  • SBP 3245 Students and Telecommunication Devices
  • SBP 3412 Automated External Defibrillators
  • SBP 3515 Student Incentives

XI.       REPORTS AND RECOMMENDATIONS

  1. Students Director Report – INFORM
  2. Budget Hearing 2017-18 F-195 and F-203 – INFORM
  3. Resolution 2017-3: Budget Adoption – ACTION
  4. Chimacum Principals Association (CPA) Agreement 2014-20 - ACTION

XII.     REPORTS BY INDIVIDUAL BOARD MEMBERS

XIII.    EXECUTIVE SESSION 

            (RCW 42.30.110 (g))

XIV.    ADJOURNMENT