Medical Lake School District #326, WA

Regular Board Meeting

Date and Time

Tuesday April 23, 2024 at 6:00 PM PDT

Location

Michael Anderson Elementary 

Please note, access to the base is required to attend in-person. Those without base access can attend by using the zoom link available the Monday prior to the meeting.

Agenda

      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

 

 

 

 
  F. Marci Dayton and her afterschool robotics club presentation Discuss 15 m
II. Consent Agenda 6:33 PM
  A. Minutes Approve Minutes
    Minutes for Regular Board Meeting on March 26, 2024  
     
     
  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 6:33 PM
  A. Board Policies ~ Contracts; Second Reading. No Changes Vote 2 m
     
  B. Approve Board Resolution 23-24.05 ~ Approval for ESD101 to Run Martin Hall Juvenile Detention Facility Vote 5 m
     
  C. Approve the Updated Facility Use Agreement and Form Vote
     
     
     
     
  D. Approve the Corrective Action Procedure for Nutrition Services Vote 2 m
     
  E. Approve the Summer Meal Program Vote
V. Student Representatives Report 6:42 PM
  A. Student Representatives Discuss 5 m
   

Student Representatives will talk about their first walk throughs in school buildings. 

 
     
VI. Reports and Discussions 6:47 PM
  A. Budget & Cash Reserve Discussion ~ Chad Moss Discuss 2 m
  B. ALE Report ~ Lyra McGirk Discuss 2 m
  C. Recognize National Board Certified Teachers ~ Rob Haugen Discuss 2 m
VII. Board Reports and Discussion 6:53 PM
  A. NSBA Conference ~ Ron Cooper Discuss 5 m
  B. Legislative Assembly ~ Wendy Williams-Gilbert Discuss 5 m
VIII. Superintendent's Report 7:03 PM
  A. Certificated Employee Week Proclamation ~ May 6 - 10, 2024 Discuss 2 m
     
  B. National Principal Day ~ May 1, 2024 Discuss 2 m
  C. School Lunch Hero Day ~ May 3, 2024 Discuss 2 m
     
IX. 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.

 
X. Executive Session
 

Negotiations

 
XI. Closing Items
  A. Adjourn Meeting FYI