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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 June 8, 2026
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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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Teaching and Learning Presentation: State Assessment Results
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FYI
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D.
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Evergreen Elementary Project Update
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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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ADMINISTRATION/BUSINESS
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A.
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Oath of Office - Superintendent
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B.
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Resolution 1173: Interagency Agreement for Student with Disabilities for 2026.27
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Vote
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C.
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Resolution 1174: Appointment of District Claims Agent
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Vote
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D.
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Resolution 1175: Authorization of Facsimile Signature
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Vote
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E.
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Resolution 1176: Authorization of Warrant Signature
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Vote
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F.
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Resolution 1177: Authorization to Invest Funds
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Vote
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G.
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Resolution 1178: Designation of District Agent
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Vote
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H.
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Resolution 1179: Designation of Auditing Officers
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Vote
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I.
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Resolution 1180: Certified Signatures of District Personnel Authorized to Sign School Construction Project Documents
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Vote
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J.
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Resolution 1181: Approval of GMP 02 and Authorization to Execute GMP 2 Amendment
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Vote
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K.
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Short-Term Financing Agreement: Enumclaw School District and Oakpointe
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Vote
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L.
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2026-27 Budget Update
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FYI
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M.
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Financial Report
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FYI
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N.
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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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Field Trip Requests
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- Field Trip Request - FFA, District II Leadership Camp, Randle, WA
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B.
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Personnel Report
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C.
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Memos to the Board
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- Memo to the Board - BKE Roofing Project
- Memo to the Board - Recommendation of Contract Award (Technology Surplus Disposal)
- Memo to the Board - Bus Surplus
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D.
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Other
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- Donation Report - May 2026
- NWRDC Interlocal Agreement
- Minimum Basic Education Requirements 2026-27
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E.
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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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