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Agenda September 13, 2017

BOARD OF DIRECTORS

Regular Meeting

September 13, 2017

High School Library

6:00 PM

 

AGENDA

I.          Call to Order                                                              

II.        Flag Salute

III.       Approval of Minutes: August 23, 2017

IV.       Approval of Agenda: Additions, Modification or Changes

V.        CONSENT AGENDA         

Personnel

  • Certificated Hire: Jennifer Vervynck, .8 FTE Behavior Interventionist
  • Classified Hire:  Angela Shires, Custodial
  • Classified Hire:  Molly Music, Paraeducator

Accounts Payable

  • General Fund Comp Tax        #201600093                $       698.86
  • General Fund                          #46749-46776             $ 37,745.42
  • General Fund                          #46777-46805             $ 83,723.39
  • ASB Fund                               #1010                          $      146.47
  • ASB Fund                               #1011                          $      109.00
  • Capital Projects                       #109-111                     $ 48,088.58
  • Capital Projects                       #112-114                     $ 10,559.21

Payroll for July 2017

  • Warrants                                  #200559-200560         $              .00
  • Warrants                                  #68495-68510             $ 236,512.86
  • Electronic Transfer                                                      $  685,062.31

VI.       GIFT ACCEPTANCE

  • East Jefferson Rotary donated $525.00 towards the middle school Outdoor Education program.
  • Anonymous donation of $100 received for the district McKinney-Vento Program.

VII.     GOOD NEWS AND RECOGNITION 

  1. Museum of Flight Grant Award to Chimacum Middle School
  2. Gary Coyan, OESD State Teacher of the Year, Presented by Greg Lynch
  3. Charlie McCarty and Ann Abraham for Staff Training

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

  1. Many thanks to all the staff and students for a smooth opening to the school year.
  2. Board Goal: Improve District Facilities
    • MENG Facility Analysis Report – Approval Sept. 27, 2017
    • Capital Projects 101 by Superintendent – October 11, 2017
    • Board Workshop: Educational Programming Parameters – October 28, 2017

X.        BOARD POLICY REVIEW

  1. Section 5000 – Personnel:  Adopt on 1st Reading

XI.       REPORTS AND RECOMMENDATIONS

  1. Steve Tharinger, Legislative Representative Report - INFORM
  2. David Sullivan, Jefferson County Commissioner Report – INFORM
  3. Maren Johnson, Update on Educator Certification Changes - INFORM

XII.     REPORTS BY INDIVIDUAL BOARD MEMBERS

  1. Superintendent Compensation - ACTION
  2. Legislative Conference:  Input to Legislative Assembly Reps - DISCUSS

XIII.    ADJOURNMENT