Centralia School District
April Regular Board Meeting
Date and Time
Location
Centralia District Office Boardroom
2320 Borst Ave
Centralia, WA 98531
Thursday, April 24, 2025
Centralia District Office Boardroom
5:00 p.m. Board Meeting
Zoom: https://zoom.us/j/99234765568
Facebook: https://www.facebook.com/centraliaschooldistrict
Our Mission: Prioritize Students- Uphold High Expectations- Champion Hope- Cultivate Collaboration
Our Vision: All Students Achieve Academic and Personal Excellence
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 5:00 PM | |||
| A. | Call the Meeting to Order | ||||
| B. | Flag Salute | CHS Student | |||
| C. | Director Attendance | Tim Browning, Board President | |||
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Tim Browning, Board President Maritza Bravo, Board Vice President Sarah Holmes, Board Director Cameron McGee, Board Director Deb Parnham, Board Director Kycen Donahue, Student Board Representative Nikolas Lawrence, Student Board Representative Lilyian Trousdale, Student Board Representative
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| D. | Approval of the Agenda | Tim Browning, Board President | |||
| II. | RECOGNITION/DONATION | ||||
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State Attending SkillsUSA Students:
State Placing Wrestlers
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| III. | PUBLIC COMMENT | ||||
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Please fill out a pink comment card and give to the secretary BEFORE the meeting begins. You will be given 3 minutes to speak to the board. |
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| IV. | SCHOOL HIGHLIGHT | ||||
| A. | Centralia High School | FYI | Scot Embrey, CHS Principal | ||
| V. | REPORTS TO THE BOARD | ||||
| A. | Student Representative Report | Discuss | Kycen, Lilyian & Nikolas: Student Board Representatives | ||
| B. | Superintendent Report | Discuss | Lisa Grant, Superintendent | ||
| C. | Strategic Plan Update | Discuss | Lisa Grant, Superintendent | ||
| VI. | BOARD DISCUSSION | ||||
| VII. | APPROVAL OF CONSENT AGENDA | ||||
| A. | Previous Meeting Minutes | Approve Minutes | |||
| B. | Personnel | Vote | Samantha Mitchell, Executive Director of Human Resources | ||
| C. | Travel Requests | ||||
| D. | Budget Status Report | Vote | Joe Vetter, Executive Director of Fiscal Services | ||
| E. | Voucher Warrants | Vote | Joe Vetter, Executive Director of Fiscal Services | ||
| VIII. | OLD BUSINESS | ||||
| A. | Second and Final Approval of Board Policies | Discuss | |||
| IX. | NEW BUSINESS | ||||
| A. | Consideration of Approval of Board Policies (First Reading) | Discuss | |||
| B. | Consideration of Approval of Resolution 2025-08 Warrant Cancellation | Vote | |||
| C. | Consideration of Approval of Resolution 2025-09 Warrant Cancellation | Vote | Joe Vetter | ||
| D. | Consideration of Approval of Resolution 2025-10, Cancellation of Warrants | Vote | Joe Vetter, Executive Director of Fiscal Services | ||
| E. | Consideration of Approval of CKLA K-2 Adoption | Vote | Jeff Broome, Executive Director of Teaching & Learning | ||
| F. | Consideration of Approval of Centralia Middle School Conference Days Memorandum of Understanding | Vote | Samantha Mitchell, Executive Director of Human Resources | ||
| G. | Consideration of Approval of Centralia Education Association Choir Festival Memorandum of Understanding | Vote | Samantha Mitchell, Executive Director of Human Resources | ||
| H. | Consideration of Approval of 2025-26 Teacher Prep Day Schedule Memorandum of Understanding | Vote | Samantha Mitchell, Executive Director of Human Resources | ||
| I. | Consideration of Approval of Dicks Sporting Goods Grant/Donation | Vote | Tim Ahern, Athletics Director | ||
| J. | Consideration of Approval of Sertoma Donation | Vote | Tammie Jensen-Tabor, Executive Director of Special Services | ||
| X. | PROCEDURE UPDATE | ||||
| A. | Procedure | Discuss | |||
| XI. | BOARD MEMBER REPORTS | ||||
| XII. | FUTURE MEETING SCHEDULE AND BOARD RECOMMENDED AGENDA ITEMS FOR FUTURE MEETINGS | ||||
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Study Session Thursday, May 8, 2025 5:00 p.m. at Centralia District Office Boardroom
Special Board Meeting CSD Town Hall Wednesday, May 14, 2025 5:30 p.m. at Centralia High School Performing Arts Center
Regular Board Meeting Thursday, May 22, 2025 5:00 p.m. at Centralia District Office Boardroom |
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| XIII. | EXECUTIVE SESSION | ||||
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To discuss the performance of a school district employee. RCW 42.30.110 |
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| XIV. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||