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Medical Lake School District #326, WA

Regular Board Meeting

Date and Time

Tuesday September 24, 2024 at 6:00 PM PDT

Location

Administration Office

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 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 6:08 PM
  A. Minutes from Regular Board Meeting 8-27-2024 Approve Minutes 1 m
    Minutes for Regular Board Meeting on August 27, 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
  
     
     
     
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 6:09 PM
  A. Board Policy ~ 3241 ~ Student Discipline; First Reading Vote 1 m
     
  B. Board Policy 4130 ~ Title I, Part A Parent and Family Engagement; First Reading Vote 1 m
     
  C. Approve the Annual Grant Applications ~ IDEA, Title I, Title II, TBIP Vote 5 m
     
  D. Approve the Highly Capable Plan Vote 1 m
  E. Approve the MLAA Schedule A Vote 1 m
  F. Approve the Middle School Desks and Chairs Surplus Vote 1 m
     
  G. Approve to Surplus Old Basketball Uniforms from the High School Vote 1 m
V. Student Representatives Report 6:20 PM
  A. Chuks ~ Middle School Visit; Ashley ~ Hallett Elementary Visit Gabby ~ High School Visit; Trinity ~ Michael Anderson Elementary Visit Discuss 5 m
     
VI. Reports and Discussions 6:25 PM
  A. Fall Sports Report ~ Dawn Eliassen Discuss 5 m
VII. Board Reports and Discussion
VIII. Superintendent's Report
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