Steilacoom Historical School District
March 19 2025 Regular Board Meeting
Date and Time
Location
Steilacoom Historical School District Professional Development Center
511 Chambers Street, Steilacoom, WA
https://steilacoom-k12-wa-us.zoom.us/j/84538613173
Agenda
| Purpose | Presenter | |||
|---|---|---|---|---|
| I. | Opening Items | |||
| A. | Call the Meeting to Order | |||
| B. | Pledge of Allegiance | |||
| C. | Roll Call | |||
| D. | Agenda Review | Discuss | ||
| E. | Approval of Agenda | Vote | ||
| II. | PRESENTATIONS | |||
| A. | Pioneer Middle School Band Performance | JoAnne Fernandes | ||
| B. | Recognition of Education Support Professionals | Susanne Beauchaine | ||
| III. | COMMENTS FROM THE AUDIENCE | |||
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Members of the audience wishing to comment on specific items on this agenda will be allowed to comment briefly during the Comments from the Audience portion of the agenda. Those wishing to speak will please sign the Speaker List in order to be recognized by the Board. Please limit your comments to three (3) minutes. The Board will not entertain comments during any other part of the meeting. Remarks of a negative nature singling out specific employees, other than the Board or Superintendent, will not be heard outside of Executive Session. The Board reserves the right to terminate presentations containing personal attacks on individuals. |
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| IV. | REPORTS | |||
| A. | Steilacoom High School Athletics Recap | FYI | Tracy Garza | |
| B. | CTE Update | FYI | Charlie Hilen | |
| C. | WSIF Progress Report | FYI | Laurie Vallieres | |
| D. | Legislative Report | FYI | Director Rohrer | |
| E. | Budget Status Report | FYI | Sarah Jahn | |
| F. | Budget Calendar | FYI | Sarah Jahn | |
| V. | CONSENT AGENDA | |||
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The purpose of the consent agenda is to reduce time going through motion, second and voting on issues of common consent. Any Board member can ask for any item to be removed from the consent agenda. There is no discussion of items on the consent agenda. By motion of the Board, remaining items are approved without discussion as part of the consent agenda. Discussion of items removed from the consent agenda occurs immediately following action on the consent agenda. |
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| A. | Approval of February and March 2025 Accounts Payable and February 2025 Payroll | |||
| B. | Approval of February 19 2025 Regular Board Meeting Minutes | |||
| C. | Approval of Personnel Reports | |||
| D. | Approval of Steilacoom High School Jazz Band Trip to University of Idaho | |||
| E. | Approve Consent Agenda | Vote | ||
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This is the vote to approve all items included in the Consent Agenda |
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| VI. | NEW BUSINESS | |||
| A. | Approval of 2025-26 School Year Calendar | Vote | Susanne Beauchaine | |
| B. | Approval of Resolution 932-03-19-25 Month of the Military Child | Vote | Susanne Beauchaine | |
| C. | First Reading of Policy 3424 Opioid Related Overdose Reversal | Vote | Kari Terjeson | |
| D. | Approval of Proposed Water Quality Action Plans | Vote | Shae Emery | |
| E. | Board Goal - Professional Learning | Discuss | Chair Scott | |
| VII. | Closing Items | |||
| A. | Board Communication | FYI | ||
| B. | Announcements | FYI | ||
| C. | Adjourn Meeting | Vote | ||