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I.
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Opening Items
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A.
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Call the Meeting to Order
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B.
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Roll Call
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C.
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Pledge of Allegiance to the Flag
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D.
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Land Acknowledgement
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E.
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Approve Minutes
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Approve Minutes
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Minutes for Regular Board Meeting on October 21, 2025
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F.
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Approve Minutes
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Approve Minutes
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Minutes for Board Special Meeting on October 28, 2025
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G.
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Approve Minutes
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Approve Minutes
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Minutes for Board Work Study on November 3, 2025
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II.
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COMMUNICATIONS
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A.
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Good News of the District
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FYI
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B.
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Superintendent Report
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FYI
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C.
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School Presentation - Westwood Elementary
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FYI
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III.
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HEARING OF PERSONS DESIRING TO ADDRESS THE BOARD AS A WHOLE
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IV.
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RESOLUTIONS
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A.
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Resolution 1150: Replacement of Expiring Levy for Educational Programs and Operations
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Vote
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- Memo to the Board-Enrichment (EP&O) Levy
- Resolution 1150-Replacement of Expiring Levy for Educational Programs and Operations
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B.
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Resolution 1151: Replacement of Expiring Capital Levy for Instructional Technology Improvements
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Vote
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- Memo to the Board-Capital Technology Levy
- Resolution 1151: Replacement of Expiring Capital Levy for Instructional Technology Improvements
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C.
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Resolution 1152: Amended and Restated Comprehensive School Mitigation Agreement
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Vote
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- Memo to the Board - Resolution 1152
- Resolution 1152: Authorizing First Amendment to Amended and Restated CSMA
- First Amendment to Amended and Restated CSMA
- Third Amendment to PP1A Elem Site Use and Temporary License Agreement
- Financing Agreement
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V.
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CONSENT AGENDA
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A.
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Personnel Report
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B.
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Field Trip Requests
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- Field Trip Request - Thrive Club, Washington DC
- Field Trip Request - Competitive Cheer Team, Vancouver, WA
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C.
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Other
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- Memo to the Board - Owner's Rep Services Contract
- Construction Project Management Agreement - OAC/Consertus and ESD
- Monetary Donation-Kibler PTA
- Monetary Donation-Sunrise PTO
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D.
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Vote on Consent Agenda Items
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Vote
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VI.
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ADMINISTRATION/BUSINESS
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A.
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Policies - Second Reading
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Vote
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- Policy #3143 - Notification and Dissemination of Information about Student Offenses and Notification of Threats of Violence or Harm
- Policy #3425 - Accommodating Students with Adrenal Insufficiency
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B.
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Financial Report
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FYI
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C.
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Payroll and Vouchers
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Vote
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VII.
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BOARD PROCESS DEBRIEF
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VIII.
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EXECUTIVE SESSION
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IX.
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Closing Items
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A.
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Adjourn Meeting
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Vote
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