Approval of Minutes of Previous Meetings (M)

MCCLEARY SCHOOL DISTRICT

BOARD OF DIRECTORS REGULAR BOARD MEETING

Tuesday, Nov 22, 20166:30 PM

AGENDA

CALL TO ORDER

FLAG SALUTE

APPROVAL OF MINUTES OF PREVIOUS MEETINGS (M)

Regular Board Meeting 10.22.16

CHANGES OR ADDITIONS TO THE AGENDA

 Student representative policy discussion.

 Birth to K concept discussion

PUBLIC COMMENT/HEARING OF INDIVIDUALS OR GROUPS

SUPERINTENDENT REPORT (I)

Dan will update the Board on the following items:

 Preschool tuition discussion. Input on costs for students on IEP’s.

ACTIONS: M – Requires a motion I – Informational D – For discussion

MCCLEARY SCHOOL’S MISSION

The mission of McCleary School is to provide educational opportunities

that meet the individual needs of our students and provide them

with the skills to be successful learners and productive citizens.  WASA feedback

 Staff lunch costs.

 “Gold-mining” event—11/29 6-7:30pm

 Board calendar update

POLICY REVIEW

The Board was provided policies/procedures 3140-3200 for review during the Oct meeting. This is a second read for feedback and approval. (M)

The Board has been given further policies/procedures within the 3000 “Students” series as a next set for review. This is a first read for feedback and possible approval at the next meeting. Policies/procedures include 3220, 3220P, 3223, 3224, 3224P. (I)

PRINCIPAL REPORT (I)

Rick will update the Board on school programs and highlights.

PERSONNEL

CERTIFICATED STAFFING

There are no items on the agenda.

CLASSIFIED STAFFING (M)

Elizabeth Shumway—Application for Leave request

Cheryl Rothell—Application for Leave request

BUILDINGS AND GROUNDS (I)

Green House update and portable recommend.

[Type text] [Type text] [Type text] TRANSPORTATION

98-1 Bus surplus update. (I)

FOOD SERVICES

CONSTRUCTION

FINANCIAL REPORT (I)

Lynette will provide updates on the following items:

 Fund Balance report

 Current financial status

RESOLUTION 2-16-17

Unemployment bylaw approval. (M)

BOARD MEETING DATE REMINDER (I)

The next Board meeting is scheduled for Wed Dec 14, 2016 at 6:30pm.

FINANCEAPPROVAL OF PAYROLL AND VOUCHERS (M)

ACTIONS: M – Requires a motion I – Informational D – For discussion

MCCLEARY SCHOOL’S MISSION

The mission of McCleary School is to provide educational opportunities

that meet the individual needs of our students and provide them

with the skills to be successful learners and productive citizens. EXECUTIVE SESSION

ADJOURNMENT (M)

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