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Medical Lake School District #326, WA

Regular Board Meeting

Date and Time

Tuesday December 17, 2024 at 5:00 PM PST

Location

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 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 11-26-2024 and Special Meeting 12-3-2024 Approve Minutes 1 m
    Minutes for Regular Board Meeting on November 26, 2024  
     
  B. Approve Minutes from Special Board Meeting 12.3.2024 Approve Minutes
    Minutes for Special Board Meeting on December 3, 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
  • 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 5:09 PM
  A. Board Policy 3205 ~ Sex Discrimination and Sex-Based Harassment of Students Prohibited; First Reading Vote 1 m
     
  B. Board Policy 3206 ~ Pregnant and Parenting Students; First Reading Vote 1 m
     
  C. Board Policy 5011 ~ Sex Discrimination and Sex-Based Harassment of District Staff Prohibited; First Reading Vote 1 m
     
  D. Board Policy 5012 ~ Parental, Family, or Marital Status, and Pregnancy or Related Conditions of Staff; First Reading Vote 1 m
     
  E. Board Policy ~ 6220 ~ Bid or Proposal Requirements; Second Reading Vote 1 m
     
  F. Approve the Technology Theft Sensitive List Vote 1 m
     
  G. Reorganization of the School Board Vote 5 m
     
     
V. Student Representatives Report 5:20 PM
  A. Gabby ~ Middle School Visit; Trinity ~ Hallett Visit Chuks ~ Michael Anderson Visit; Ashley ~ High School Visit Discuss 5 m
VI. Reports and Discussions
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
XI. Closing Items
  A. Adjourn Meeting FYI