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Medical Lake School District #326, WA

Regular Board Meeting

Date and Time

Tuesday March 26, 2024 at 6:00 PM PDT

Location

Medical Lake High School Auditorium

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 6:00 PM
  A. Record Attendance   1 m
  B. Call the Meeting to Order  
  C. Pledge of Allegiance   1 m
  D. Approve Agenda Vote 1 m
  E. What's Right   15 m
   

Administrators, Board and Guests Comment on Something Positive They’ve Seen in the District and Community ~ Anyone attending the meeting will be given the opportunity to share something positive following the Board’s comments

 

JROTC will present the colors and share what the team has learned through a classroom or extracurricular experience 

 

 

 

  
II. Consent Agenda 6:18 PM
  A. Minutes Approve Minutes
     
  B. Approve the Consent Agenda Vote
   
  • Personnel (Certificated and Classified)
    • Resignations
    • Leaves
    • Staff Contracts
  • Staff Travel 
  • Board Member Compensation 
  • Fiscal Vouchers
    • General Fund (Payroll and Accounts Payable)
    • A.S.B. Fund
    • Capital Projects
  • Financial Report
  • Enrollment
  
     
     
     
III. Public Comments on Individual Action Items
 

Anyone wishing to speak to a specific individual action item, board policy or other, listed below will be given the opportunity here, prior to action being taken by the Board. 

  
IV. Individual Actions Items 6:18 PM
  A. Board Policies Vote 2 m
   

Board Policy 5050 ~ Contracts; First Reading

  
     
  B. Approve Board Resolution 23-24.04 ~ Accepting the Completed Study and Survey Vote 5 m
     
  C. Approve the Drug Free Workplace Notice of Compliance Vote
     
  D. Approve $500.00 Bid for Buses 10, 29 and 30 Vote 1 m
   

The initial bid for bus 29 was canceled due to the buyer not being able to complete the transaction. 

  
  E. Approve the Surplus of 3 Additional Buses from Transportation Vote 1 m
   

This is for bus numbers 15, 23, and 32.

  
     
V. Student Representatives Report
VI. Reports and Discussions
 

Spring Sports Report ~ Dawn Eliassen

Enrollment Projection Report ~ Chad Moss

  
VII. Superintendent's Report
 

Assistant Principal Week April 1-5, 2024

  
VIII. Communications with Staff, Guests, and District Residents
 

Anyone wishing to speak to something other than a “What’s Right” or an “Individual Action Item” will be given the opportunity to speak. Public comment period is not a time for dialogue between the board and the public. The board will not respond to the public. The board will not respond to statements, questions, or challenges made during public comment period and there will be no back-and-forth dialogue. Please know that the board’s silence is neutral. It is neither a signal of agreement nor disagreement with the speaker’s remarks.

  
IX. Executive Session
 

None at this time

  
X. Closing Items
  A. Adjourn Meeting FYI