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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 Executive Session on November 24, 2025
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F.
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Approve Minutes
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Approve Minutes
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Minutes for Regular Board Meeting on December 15, 2025
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G.
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Approve Minutes
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Approve Minutes
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Minutes for Executive Session on December 15, 2025
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H.
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Approve Minutes
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Approve Minutes
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Minutes for Board Work Study on January 5, 2026
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I.
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Approve Minutes
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Approve Minutes
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Minutes for Executive Session on January 5, 2026
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J.
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Approve Minutes
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Approve Minutes
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Minutes for Board Special Meeting on January 12, 2026
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II.
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COMMUNICATIONS
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A.
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Superintendent Oath of Office
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Vote
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B.
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Good News of the District
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FYI
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C.
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Board of Directors Appreciation
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FYI
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D.
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Presentation - Southwood Elementary
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FYI
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E.
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Presentation - Consertus: Progressive Design Build
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FYI
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- Memo to the Board - Consertus: Progressive Design Build (PBD)
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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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ADMINISTRATION/BUSINESS
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A.
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Resolution 1153: Authorized District Personnel
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Vote
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B.
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Resolution 1154: Authorization to Use Progressive Design Build Delivery and Intent to Construct and Comply with Requirements of RCW 39.10
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Vote
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C.
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Resolution 1155: Resolution Recommending Award-Validation Phase Services (Progressive Design Build)
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Vote
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- Progressive Design Build Contract-Enumclaw SD and Korsmo TTE
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D.
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Resolution 1156: Appointment of District Claims Agent
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Vote
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E.
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Resolution 1157: Authorization of Facsimile Signature
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F.
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Resolution 1158: Authorization of Warrant Signature
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Vote
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G.
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Resolution 1159: Authorization to Invest Funds
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Vote
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H.
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Resolution 1160: Designation of District Agent
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Vote
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I.
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Resolution 1161: Designation of Auditing Officers
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Vote
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J.
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Resolution 1162: Certified Signatures of District Personnel Authorized to Sign School Construction Project Documents
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Vote
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K.
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School Improvement Plans
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Vote
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L.
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Policies - First Reading
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FYI
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- Memo to the Board - First Reading: Policy Updates
- Policy #1111 - Oath of Office
- Policy #1820 - Board Self-Assessment
- NEW Policy #1821 - Standards for School Directors
- RETIRE Policy #1810 - Annual Goals and Objectives (Board)
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M.
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Policies - Second Reading
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Vote
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- Memo to the Board - Second Readings for Policy Updates
- Policy #2170 - Career and Technical Education
- Policy #2420 - Grading and Progress Reports
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N.
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Financial Report
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FYI
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O.
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Payroll and Vouchers
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Vote
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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-Model United Nations Club, Madrid, Spain
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C.
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Memos to the Board
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- Memo to the Board - Highly Capable Plan Approval Request
- Highly Capable Plan 2025-26
- Memos to the Board and Notices of Completion for the Following Projects
- EHS LED Upgrade-Phase 1
- EHS Auditorium Light Upgrade
- EHS Tennis Court Resurfacing
- EMS and TMMS Portable Cabling Project
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D.
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Donations
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- Monetary Donation Agreement-Enumclaw Schools Foundation
- Monetary Donation Agreement-Southwood Elementary PTO
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E.
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School Calendars
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- 2026-27 School Year Calendar
- 2027-28 School Year Calendar
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F.
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Vote on Consent Agenda Items
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Vote
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VI.
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BOARD PROCESS DEBRIEF
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VII.
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EXECUTIVE SESSION
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VIII.
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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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