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    As ordered by Governor Inslee, all Chimacum Schools are closed through the end of the 2019-20 school year. All athletics, activities and clubs are cancelled during the school closure. This includes Head Start, Madrona, and West Sound Tech.  Questions? Please call (360) 302-5891.

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April 27, 2016 - Board Agenda

BOARD OF DIRECTORS

Regular Meeting

April 27, 2016

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: April 13, 2016

 

V.        CONSENT AGENDA        

 

Personnel

         Classified Resignation: Anna Hinton, Food Service Assistant (April 29, 2016)

         Classified Retirement: Tom Ammeter, Paraeducator (June 30, 2016)

         Certificated Retirement: Nancy Gurnee, 1.0 FTE Teacher

 

Accounts Payable

General Fund              #44230-44268                        $ 38,879.57

General Fund             #44269-44307                         $ 96,845.95

ASB Fund                   #9667-9670                            $       225.36

Capital Projects           #893-895                                $ 48,783.84

Capital Projects           #896                                       $    2,156.67

 

Payroll for April 2016

                        Warrants                      #200444-200446                     $        999.92

                        Warrants                      #68098-68124                         $ 288,455.29

                        Electronic Transfer                                                      $ 534,282.86

 

            WIAA Membership Renewal for 2016-17: Resolution 2016-2

 

VI.       GOOD NEWS AND RECOGNITION

 

         April Bond Campaign Committee

         Public Hero Award

         School Bus Efficiency

         Healthy Schools Grant

 

VII.     AUDIENCE PARTICIPATION AND COMMENTS

 

VIII.    REPORTS AND RECOMMENDATIONS

 

A.    Student Director Report – INFORM

B.     Preliminary Bond Results – DISCUSS

C.     Electrical Bid Approval High School Phase II - ACTION

D.     MAP Testing: Introduction to NWEA – INFORM

E.      Technology Plan Approval –ACTION

F.    Overnight Trip Request Brennan/Orr to Fort Flagler June 13-15, 2016 - ACTION

 

IX.       SCHOOL BOARD POLICIES

 

A.    SBP 2410: Graduation Requirements Adopt 3rd Reading – ACTION

B.     SBP 3122: Excused and Unexcused Absences Adopt 2nd Reading - ACTION

 

X.        PENDING ITEMS

 

X.        SUPERINTENDENT / BOARD REPORT

 

Superintendent Report

Board Sub Committees

May 25, 2016 Board Meeting Schedule

 

Board Section

Liaison Reports

Superintendent Evaluation

Board Self-Assessment

 

XI.       EXECUTIVE SESSION (RCW 42.30.110 (g))

 

XII.     ADJOURNMENT