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Medical Lake School District #326, WA

Regular Board Meeting

Date and Time

Tuesday October 22, 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 9-24-2024 Approve Minutes 1 m
    Minutes for Regular Board Meeting on September 24, 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 6:09 PM
  A. Board Policy ~ 3241 ~ Student Discipline; Second Reading Vote 1 m
     
  B. Board Policy 4130 ~ Title I, Part A Parent and Family Engagement; Second Reading Vote 1 m
     
  C. Approve the School Improvement Plans Vote 1 m
   

These were the plans presented at the Board Work Session on October 15, 2024. 

  
     
     
     
     
     
  D. Approve to Surplus Old JROTC Uniform Boots from the High School Vote 1 m
   
  • 50 pairs of JROTC uniform boots
  • Approximate age: 2-4 years old
  • General Condition: Range from Excellent to average
  • Reason for Surplus: Boots do not match uniform style and are no longer authorized by the AF
  • Intentions after Surplus: Sell as a fundraiser for JROTC cadets
  
V. Student Representatives Report 6:13 PM
  A. Gabby ~ Michael Anderson Visit; Ashley ~ Middle School Visit; Trinity ~ High School Visit; Chuks ~ Hallett Elementary Visit; Discuss 5 m
     
VI. Reports and Discussions 6:18 PM
  A. Learning Improvement Day Report ~ Rob Haugen Discuss 5 m
     
VII. Board Reports and Discussion
VIII. Superintendent's Report
  A. School Principal Appreciation Month
   

October 2024

  
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