Medical Lake School District #326, WA
Regular Board Meeting
Date and Time
Location
Middle School Library
Agenda
Purpose | Presenter | Time | |||
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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 | ||
Moving the calendar vote from an action item to the Superintendent's Report. |
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E. | What's Right | Discuss | 15 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
Middle School's Multimedia and Marketing Club students will be presenting their purpose and vision. |
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II. | Consent Agenda | 6:18 PM | |||
A. | Minutes from Regular Board Meeting 1/28/2025 | Approve Minutes | 1 m | ||
B. | Approve the Consent Agenda | Vote | |||
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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. |
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IV. | Individual Actions Items | 6:19 PM | |||
A. | Board Policy 4280 ~ Research Activity; Second Reading | Vote | 1 m | ||
No changes from the first reading.
Recap: While the Medical Lake School District recognizes the value of supporting research of outside educational entities, (i.e. ~ student teachers not placed with us) it does not guarantee the right to access Medical Lake School District's students, staff, or data for research purposes. This policy states that if research activity access is granted, the researcher must have submitted a research proposal and can only access schools, students, staff, and data relevant to the research as approved by the district. In addition, the search will not disrupt the daily structure of the school day. |
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B. | Approve the Parent Partnership Curriculum | Vote | 5 m | ||
C. | Approve the Surplus of Outdated Professional Development Literature from the District | Vote | 2 m | ||
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V. | Student Representatives Report | 6:27 PM | |||
A. | Ashley ~ Visited the Middle School; Trinity ~ Visited the High School; Chuks ~ Visited Hallett Elementary; Gabby ~ Visited Michael Anderson Elementary | Discuss | 10 m | ||
VI. | Reports and Discussions | 6:37 PM | |||
A. | Transportation Services Report | Discuss | 10 m | ||
Transportation Services Supervisor Tonya Jaynes will give a report on ridership and other aspects of her department. |
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B. | Assessments Report | Discuss | 10 m | ||
Presented by Assistant Superintendent of Teaching and Learning, Rob Haugen. |
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C. | Threat Assessment Protocol | Discuss | 10 m | ||
Presentation by Student and Community Services Director Tawni Barlow. |
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VII. | Board Reports and Discussion | ||||
VIII. | Superintendent's Report | 7:07 PM | |||
A. | Education Support Professionals Week and School Retiree Week | Discuss | Kimberly Headrick | 1 m | |
Education Support Professionals Week ~ March 10 - 14, 2025 School Retiree Week ~ March 17 - 23, 2025 |
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B. | Approve the 2025/2026 School Year Calendar ~ Moving to Discussion Rather Than Action | Discuss | 5 m | ||
The Calendar Committee put the calendars to vote for all MLSD staff. 129 staff voted, with 85 or 65.9% going to calendar C.
Draft A ~ School starts after Labor Day and gets out June 17 Draft B ~ School starts before Labor Day and gets out June 11 Draft C ~ School starts before Labor Day, has a mid-winter break in February and gets out June 16 |
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C. | Mid-Year Review of the Medical Lake School Board Principals | 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. |
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X. | Executive Session ~ Prior to the Meeting @ 5:30 p.m. | ||||
To Evaluate the Qualifications of an Applicant for Public Employment. No action will be taken. |
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XI. | Closing Items | ||||
A. | Adjourn Meeting | FYI |