Steilacoom Historical School District

April 16 2025 Regular Board Meeting

Date and Time

Wednesday April 16, 2025 at 6:00 PM PDT

Location

Steilacoom Historical School District Professional Development Center

511 Chambers Street, Steilacoom, WA

https://steilacoom-k12-wa-us.zoom.us/j/83570559591

 

Agenda

Section Number Topic Number Details 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. Steilacoom High School Band Jake Tyrrell/Matt Vegh
  B. Certificated School Employees Recognition Susanne Beauchaine
  C. Volunteer Appreciation Susanne Beauchaine
III. COMMENTS FROM THE AUDIENCE
 

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.

IV. REPORTS
  A. Budget Status Report FYI Sarah Jahn
  B. Legislative Report FYI Director Rohrer
V. CONSENT AGENDA
 

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.

  A. Approval of March and April 2025 Accounts Payable and March 2025 Payroll
  B. Approval of March 19 2025 Regular Board Meeting Minutes
  C. Approval of Personnel Reports
  D. DoDEA 25 Executive Summary
  E. Approve Consent Agenda Vote
   

This is the vote to approve all items included in the Consent Agenda

VI. NEW BUSINESS
  A. Approval of Resolution 933-04-16-25 National Mental Health Awareness Month Vote Susanne Beauchaine
  B. Board Goal - Professional Learning Discuss Chair Scott
VII. Closing Items
  A. Board Communication FYI
  B. Announcements FYI
  C. Adjourn Meeting Vote