Packet ready

Medical Lake School District #326, WA

Regular Board Meeting

Date and Time

Tuesday May 28, 2024 at 6:00 PM PDT

Location

Medical Lake Middle School Library

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

 

 

 

  
  F. Middle School Presentation Discuss 15 m
   

Rachael Roll and the Middle School Multicultural Club will be presenting.

 

  
II. Consent Agenda 6:33 PM
  A. Minutes Approve Minutes
    Minutes for Regular Board Meeting on April 23, 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 Policy 6700 ~ Nutrition; First Reading Vote 1 m
     
  B. Board Policy 6701 ~ Recess and Physical Activity; First Reading Vote 1 m
     
  C. Board Policy 6702 ~ Wellness; First Reading Vote 1 m
     
  D. Approve Board Resolution 23-24.06 ~ Delegate Authority to WIAA Vote 1 m
     
  E. Approve $4,000.00 Bid for Buses 15, 23 and 32. Vote 1 m
   

Rock Christian Prep School in Kennewick, Washington bid a total of $4,000 for our 3 latest surplus approved buses. 

  
V. Student Representatives Report 6:38 PM
  A. Student Representatives Discuss 5 m
   

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

  
VI. Reports and Discussions 6:43 PM
  A. ALE Report ~ Lyra McGirk Discuss 2 m
  B. Healthy Youth Survey Report ~ Tawni Barlow Discuss 5 m
     
VII. Board Reports and Discussion
VIII. Superintendent's Report 6:50 PM
  A. Summer Board Meeting Times Discuss 1 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

Possible Real Estate

  
XI. Closing Items
  A. Adjourn Meeting FYI