Napavine School District
Napavine School District No. 14 Board of Directors Meeting
Date and Time
Location
District Office Board Room
413 E Park St.
Napavine, WA 98565
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 6:00 PM | |||
| A. | Record Attendance | ||||
| B. | Call the Meeting to Order | ||||
| C. | Approve Minutes of Previous Meetings March 24th Regular Meeting, April 19th Special Meeting and April 21st Workshop Meeting | Approve Minutes | Dan Mikota | ||
| II. | Consent Agenda | ||||
|
The items below form our consent agenda. The last item in this section is a single vote to approve them en masse. |
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| A. | Approve Agenda | Vote | |||
| B. | Approve Personnel | Vote | |||
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1. New Hires - Kristen Lantau (Head Middle School Girls Basketball Coach) 2. Resignation - Amanda Schafers (Long Term Substitute) 3. Supplemental Contracts for Track Coaches 4. Leave of Absence - James Carney - Beginning March 31st - May 5th |
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| C. | Approve Apprenticeship Preparation Training Agreement with Evergreen Rural water of Washington | Vote | |||
| D. | Approve Donations | Vote | |||
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1. Anonymous donation of $1,000 to boys basketball 2. Anonymous donation of $310.00 to boys basketball 3. Donation from Napavine Youth Basketball of $1,100 for shooting shirts, socks, awards and equipment |
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| E. | Resolution 24-25-09 Delegating Authority to WIAA | Vote | |||
| F. | Consent Agenda Vote | Vote | Dan Mikota | ||
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This is to approve the above consent agenda items. |
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| III. | Reports | ||||
| A. | CTE | FYI | David Rutherford | ||
| B. | Principals | FYI | Bob Hunt/Jason Prather | ||
| C. | Business Manager | FYI | Debbie Wickert | ||
| D. | Superintendent | FYI | Shane Schutz | ||
| E. | Legislative | FYI | |||
| IV. | Discussion | 6:00 PM | |||
| A. | Financial Report | Discuss | |||
| B. | Vouchers and Payroll | Discuss | |||
|
Check Summary 4/10 ASB AP Warrants 38402646 Totaling $1,420.34 Check Summary 3/26 GF AP Warrant 38114295 Totaling $180.00 Check Summary 4/07 GF AP Warrants 38114296 - 38114303 Totaling $51,531.41 Check Summary 4/17 GF AP Warrants 38114304 - 38114358 Totaling $200,818.04 Check Summary 4/30 Payroll AP Warrants 38114359 - 38114376 Totaling $262,561.36 Check Summary 4/17 Capital Projects Warrant 38200077 Totaling $33,120.94 Check Summary 4/30 Payroll Direct Deposits 900016442 - 900016542 Totaling $826,413.53 Check Summary 4/03 Comptax Wire Transfers 202400022 - 202400023 Totaling $413.38 Check Summary 4/30 Payroll Wire Transfers 202400024 - 202400025 Totaling $141,637.16 |
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| C. | Curriculum Adoption Presentations for PE, Health and Fine Arts | Discuss | |||
| D. | Policy Adoption | Discuss | |||
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Policy 3211 Gender-Inclusive Schools Policy 5011 Sexual Harassment of District Staff Prohibited |
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| E. | Annual Parent Engagement Report for Title I | Discuss | Bob Hunt | ||
| F. | Personnel | Discuss | 5 m | ||
|
New Hire - Kayden Kelly (High School Head Boys Basketball Coach) and Courtney Craft (Middle School Assistant Girls Basketball Coach) |
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| V. | Public Comment | ||||
| VI. | Action Items | ||||
| A. | Financial Report | Vote | |||
| B. | Vouchers and Payroll | Vote | |||
|
Check Summary 4/10 ASB AP Warrants 38402646 Totaling $1,420.34 Check Summary 3/26 GF AP Warrant 38114295 Totaling $180.00 Check Summary 4/07 GF AP Warrants 38114296 - 38114303 Totaling $51,531.41 Check Summary 4/17 GF AP Warrants 38114304 - 38114358 Totaling $200,818.04 Check Summary 4/30 Payroll AP Warrants 38114359 - 38114376 Totaling $262,561.36 Check Summary 4/17 Capital Projects Warrant 38200077 Totaling $33,120.94 Check Summary 4/30 Payroll Direct Deposits 900016442 - 900016542 Totaling $826,413.53 Check Summary 4/03 Comptax Wire Transfers 202400022 - 202400023 Totaling $413.38 Check Summary 4/30 Payroll Wire Transfers 202400024 - 202400025 Totaling $141,637.16 |
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| C. | Policy Adoption | Vote | |||
|
Policy 3205 Sexual Harassment of Students Prohibited Policy 3211 Gender-Inclusive Schools Policy 5011 Sexual Harassment of District Staff Prohibited |
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| D. | Personnel | Vote | |||
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New Hire - Kayden Kelly (High School Head Boys Basketball Coach) and Courtney Craft (Middle School Assistant Girls Basketball Coach) |
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| VII. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||