Regular Board Meeting Agenda

Regular Board Meeting Agenda Monday, September 26, 2016, 5:30pm

09-26-01 Declaration of Quorum, Call Meeting to Order 09-26-02 Flag Salute 09-26-03 Approval of Regular Meeting Agenda 09-26-04 Community Input (3 minute limit per person please) 09-26-05 Input from the Board 09-26-06 Homeless Grants Report – Amy Huntley 09-26-07 Approval of Consent Agenda  August 22, 2016 Meeting Minutes  Personnel Report, New Hires/Resignations  Warrants  Interagency Agreement for Preschool Activities w/EOCF  Homeless Student Stability Program Subcontracting Agreement with Coastal CAP  Grant Agreement w/Department of Commerce Housing Assistance Unit  MOA with Central Washington University for College in the HS-State Paid  School Nurse Services Agreement w/Pacific County  Approve Culinary Arts Contract w/Laurie Anderson & David Campiche  Approve Interagency Agreement with Washington Student Achievement Council (WSAC)  Approve Interlocal Service Agreement with ESD 112 09-26-08 Action Items  First Reading; Policy 4040: Public Access to District Records  First Reading; Policy 5001: Hiring of Retired School Employees  First Reading; Policy 5610: Substitute Employment  Approve Resolution 01-2016-2017: Public Access to School District Records  Approve Resolution 02-2016-2017: Affirmation of Limits to Various Accounts & Confirmation of Account Custodians  Approve Request for Holiday Classic Wrestling Trip  Approve change of Early Release Date in March  Change Board Meeting Date from October 24, 2016 to October 25, 2016 09-26-09 Superintendent’s Report  Leadership Training  College in the HS  Start of Year  Update on ReachOut Ministries Money  Process for Donations 09-26-10 Business Manager Report  Budget Status/Cash Flow  Enrollment 09-26-11 Principal & Director Reports 09-26-12 Informational Items  Pacific County Inspection Report of Facilities  Student Fee Information  OBEF Auction, Sept 24, 5pm  Board Work Session Moving to November – Check Dates  Next Board Meeting: October 25, at HS, Tour at 5:00pm  WSSDA , Nov 17-19 09-26-13 Executive Session 09-26-14 Adjournment