Medical Lake School District #326, WA
Minutes
Regular Board Meeting
Date and Time
Tuesday July 22, 2025 at 5:00 PM
Location
Medical Lake School District Administration Office
Directors Present
Alexis Alexander, Gerri Johnson, Ron Cooper, Wendy Williams-Gilbert (remote)
Directors Absent
Laura Parsons
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
C.
Pledge of Allegiance
D.
Approve Agenda
E.
What's Right
II. Consent Agenda ~ with noted change
A.
Minutes of the Budget Hearing 6-30-2025
B.
Minutes of the Regular Board Meeting 6-30-2025
C.
Approve the Consent Agenda ~ with noted change
Resignations - None at this time
Leaves - None at this time
Staff Contracts:
Administrative Staff - 2.5% increase for all administrative staff beginning July 1, 2025;
Certificated Substitutes - None at this time
Long-term Substitutes - None at this time
Classified Staff - 2.5% increase for all non-represented staff beginning July 1, 2025;
Classified Substitutes - None at this time
Extra Curricular Activities -
Other - None at this time
Teachers Teaching Out of Content Areas: None at this time
Staff Travel: None at this time
Board Member Compensation: None at this time
Financials The following vouchers/warrants as audited and certified by the auditing officer, as required by RCW 42.24.080, and those expense reimbursement claims certified, as required by RCW 42.24.090, were approved for payment.
General Fund (Accounts Payable) for July 15, 2025, warrants 137531 - 137572 in the amount of $274,924.65;
ASB Fund (Accounts Payable) for July 15, 2025, warrants 137573 - 137576 in the amount of $9,675.94;
III. Individual Actions Items
A.
Board Policy 0540 ~ Environmental Scanning; First Reading
B.
Board Policy 0550 ~ Strategic Planning Goals; First Reading
C.
Board Policy 0560 ~ Action Plan to Achieve Results; First Reading
D.
Board Policy 0700 ~ Strategic Plan Evaluation; First Reading
E.
Board Policy 3120 ~ Enrollment; Second Reading
F.
Board Policy 3143 ~ Notification and Dissemination of Information About Student Offenses and Notification of Threats of Violence or Harm; Second Reading
G.
Board Policy 3420 ~ Anaphylaxis Prevention and Response; Second Reading
H.
Board Policy 3424 ~ Opioid Related Overdose Reversal; Second Reading
I.
Approve the 2025/2026 Board Meeting Dates
The Board discussed and agreed to keep all board meetings at 6:00 pm rather than an earlier time of 5:00 pm during summer months or during break. An additional day was added in July for student school board representative interviews as needed. The August 26, 2025 meeting will also be adjusted to 6:00 pm.