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Medical Lake School District #326, WA

Regular Board Meeting

Date and Time

Tuesday August 27, 2024 at 5:00 PM PDT

Location

Medical Lake School District Administration Office

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 5:00 PM
  A. Record Attendance   1 m
  B. Call the Meeting to Order  
  C. Pledge of Allegiance   1 m
  D. Approve Agenda ~ With Noted Change Vote 1 m
  E. What's Right Discuss 5 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

  
II. Consent Agenda 5:08 PM
  A. Minutes from Regular Board Meeting 7-23-2024 Approve Minutes 1 m
    Minutes for Regular Board Meeting on July 23, 2024  
  B. Approve Minutes from Budget Hearing 7.23.2024 Approve Minutes
    Minutes for Budget Hearing on July 23, 2024  
  C. 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
  
     
     
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 5:09 PM
  A. Board Policy ~ 2413 Equivalency Credit Opportunities; Second Reading Vote 1 m
     
  B. Approve the MLEA Collective Bargaining Agreement Vote 1 m
     
  C. Approve the PSE Schedule A Vote 1 m
  D. Approve the Non-Rep Schedule A Vote 1 m
  E. Approve the Minimum Basic Education Requirement Vote 1 m
     
  F. Approve the Sole Source Document for Nutrition Services Vote 1 m
     
  G. Approve the Bus Driver Attendance Incentive Program and the New Bus Driver Incentive Program Vote 1 m
     
  H. *Noted Change* Approval for 8th Grade Girls to Play on High School Soccer Team Vote 1 m
V. Student Representatives Report
VI. Reports and Discussions 5:17 PM
  A. New Staff Orientation ~ Rob Haugen Discuss 5 m
  B. Summer School Report ~ Rob Haugen Discuss 5 m
  C. Assessment Plan for the 2024/2025 School Year ~ Rob Haugen Discuss 5 m
  D. Summer Maintenance Projects Report ~ Chad Moss Discuss 5 m
     
  E. Summer Meal Program Report ~ Chad Moss Discuss 5 m
     
VII. Board Reports and Discussion
VIII. Superintendent's Report 5:42 PM
  A. All Staff Day Recap Discuss 10 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 ~ None at this time
XI. Closing Items
  A. Adjourn Meeting FYI