BOARD OF DIRECTORS
December 12, 2018
High School Library
Call to Order
Approval of Minutes: November 28, 2018
Approval of Agenda: Additions or Changes
Payroll – November 2018
Warrants #200610-200613 $ 1,948.77
Warrants #68752-68768 $155,466.45
Electronic Fund Transfer $778,606.45
GOOD NEWS AND RECOGNITION
High school athlete, Rachel Matthes, will receive district recognition for her Cross Country excellence.
Boeing Bluebills and the Peninsula Support Organization will be recognized for ongoing STEM support.
Speech Language Pathologist, Alice Ferland, will receive appreciation for providing excellent Medicaid support.
Middle school science teacher, Al Gonzalez, will be thanked for his work on the Watson Spirit of TEAM grant, which will help to fund Cispus Outdoor Education for 6th graders.
The Chimacum School Board welcomes input from the public during the designated portion of tonight’s agenda. Comments will be limited to three minutes per speaker. Only those who have signed in can be recognized by the Board Chair. In accordance with the Open Public Meetings Act, the Board will not respond to the public comments about items that are not on the agenda.
STUDENT DIRECTOR REPORT
BOARD MEMBER REPORTS
Annual Organizational Meeting (Policy 1210)
The board will vote on the position of Chair, Vice Chair, and WIAA Rep.
Board Application Review
The board will discuss the December 19 board application review.
JCEP Meeting Discussion
The board will discuss the December 5, 2018 Jefferson County Education Partnership meeting.
Legislative Conference Participation
WSSDA February 10-11, 2019 Legislative Conference and Day on the Hill
EXECUTIVE SESSION (Closed to Public)
RCW 42.30.110: (g) To evaluate the qualifications of an applicant for public employment or to review the performance of a public employee;