<p> MCCLEARY SCHOOL DISTRICT</p><p>BOARD OF DIRECTORS REGULAR BOARD MEETING</p><p>Tuesday, Nov 22, 20166:30 PM</p><p>AGENDA</p><p>CALL TO ORDER </p><p>FLAG SALUTE </p><p>APPROVAL OF MINUTES OF PREVIOUS MEETINGS (M)</p><p>Regular Board Meeting 10.22.16</p><p>CHANGES OR ADDITIONS TO THE AGENDA</p><p> Student representative policy discussion. </p><p> Birth to K concept discussion</p><p>PUBLIC COMMENT/HEARING OF INDIVIDUALS OR GROUPS</p><p>SUPERINTENDENT REPORT (I)</p><p>Dan will update the Board on the following items:</p><p> Preschool tuition discussion. Input on costs for students on IEP’s.</p><p>ACTIONS: M – Requires a motion I – Informational D – For discussion </p><p>MCCLEARY SCHOOL’S MISSION</p><p>The mission of McCleary School is to provide educational opportunities</p><p> that meet the individual needs of our students and provide them</p><p> with the skills to be successful learners and productive citizens.  WASA feedback</p><p> Staff lunch costs.</p><p> “Gold-mining” event—11/29 6-7:30pm</p><p> Board calendar update</p><p>POLICY REVIEW</p><p>The Board was provided policies/procedures 3140-3200 for review during the Oct meeting. This is a second read for feedback and approval. (M)</p><p>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)</p><p>PRINCIPAL REPORT (I)</p><p>Rick will update the Board on school programs and highlights.</p><p>PERSONNEL</p><p>CERTIFICATED STAFFING</p><p>There are no items on the agenda.</p><p>CLASSIFIED STAFFING (M)</p><p>Elizabeth Shumway—Application for Leave request </p><p>Cheryl Rothell—Application for Leave request </p><p>BUILDINGS AND GROUNDS (I)</p><p>Green House update and portable recommend. </p><p>[Type text] [Type text] [Type text] TRANSPORTATION</p><p>98-1 Bus surplus update. (I)</p><p>FOOD SERVICES</p><p>There are no items on the agenda.</p><p>CONSTRUCTION </p><p>There are no items on the agenda.</p><p>FINANCIAL REPORT (I) </p><p>Lynette will provide updates on the following items:</p><p> Fund Balance report</p><p> Current financial status</p><p>RESOLUTION 2-16-17</p><p>Unemployment bylaw approval. (M)</p><p>BOARD MEETING DATE REMINDER (I)</p><p>The next Board meeting is scheduled for Wed Dec 14, 2016 at 6:30pm.</p><p>FINANCEAPPROVAL OF PAYROLL AND VOUCHERS (M)</p><p>ACTIONS: M – Requires a motion I – Informational D – For discussion </p><p>MCCLEARY SCHOOL’S MISSION</p><p>The mission of McCleary School is to provide educational opportunities</p><p> that meet the individual needs of our students and provide them</p><p> with the skills to be successful learners and productive citizens. EXECUTIVE SESSION </p><p>There are no items on the agenda.</p><p>ADJOURNMENT (M)</p><p>[Type text] [Type text] [Type text]</p>