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Medical Lake School District #326, WA

Regular Board Meeting

Date and Time

Tuesday November 26, 2024 at 6:00 PM PST

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 ~ 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 6:08 PM
  A. Minutes from Regular Board Meeting 10-22-2024 Approve Minutes 1 m
    Minutes for Regular Board Meeting on October 22, 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 ~ 6220 ~ Bid or Proposal Requirements; First Reading Vote 1 m
     
  B. Approve Board Resolution 24-25.01 ~ Reimbursement Vote 1 m
     
  C. Approve the F196 Financial Report Vote 5 m
     
  D. Approve the Propane Fuel Bid Vote 1 m
     
  E. Approval for 8th Grade Girls to Play on the High School Basketball Team Vote 1 m
V. Student Representatives Report 6:18 PM
  A. Chuks ~ High School Visit; Ashley ~ Michael Anderson Visit Gabby ~ Hallett Visit; Trinity ~ Middle School Visit Discuss 5 m
     
VI. Reports and Discussions 6:23 PM
  A. High School Wrestling Room ~ Chad Moss Discuss 5 m
  B. Assessments Update ~ Rob Haugen Discuss 10 m
     
VII. Board Reports and Discussion 6:38 PM
  A. WSSDA Conference FYI 5 m
VIII. Superintendent's Report 6:43 PM
  A. Milliken Leadership Discuss 5 m
     
  B. Early Learning Center Discuss 5 m
  C. High School Principal Hiring Process Discuss 5 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 ~ Noted Change
  A. Litigation Update and Personnel Issue Discuss
XI. Closing Items
  A. Adjourn Meeting FYI