RCW School Board meeting agenda for Monday, October 9

AGENDA:

 

Item #1:          Call to Order – Chairperson

Review Vision and Mission Statement

 

Item #2:          Quorum – Clerk

 

Item #3:          Approval of Agenda – Chairperson

Superintendent’s Recommendation: Approve the agenda as presented/amended.

 

INFORMATION ITEMS:

 

Item #4:          Public Comments – Chairperson

Citizens can share their issues with the School Board at this time (five-minute limit per topic.) The Chair may direct the Superintendent to prepare a response to the issue. Please complete the form provided and present to the Chair or Superintendent prior to the start of the meeting.

 

Item #5:          Communications – Chairperson

Board chair passes information related to conferences, workshops, etc. along to the board members during this slot.

 

Item #6:          Recognition

 

Item #7:          Committee Reports

 

Item #8:          Leadership Reports

 

BUSINESS ITEMS
Item #9:          Consent Agenda – Chairperson

1.      Approve minutes from the September 11, 2017 meeting

2.      Approve payment of bills

3.      Policies 406, 407, 416, 417, 418, 419, 420, 424

4.      Retirements:

a.      Al Nelson – Assistant Track Coach

5.      Resignations:

a.      Augustine Garza – Full-Route Bus Driver

b.      Phil Sinner – Knowledge Bowl Advisor

6.      Hires:

a.      Julie Kjorness – Full-Route Bus Driver

b.      Sheree Halvorson – Paraprofessional

 

Item #10:        Old Business

 

Item #11:        New Business

1.      CMCS Transportation Agreement

2.      Bus Garage Rental

3.      Disposition of Obsolete Materials – Bus Garage

4.      Approval of Bus Garage Bids

5.      Meet and Confer Meetings

6.      Video Streaming

 

Item #12:        Discussion

1.      Bus Garage

 

Item #13:        Next meeting

 

Item #14:        Adjournment – Chairperson

 

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