Regular Board Meeting May 20, 2019 Agenda

WPSD

May 17, 2019

TO:  MEMBERS OF THE BOARD OF DIRECTORS, WHITE PASS SCHOOL DISTRICT NO. 303

FROM:  DR. PAUL FARRIS, SUPERINTENDENT

SUBJECT:  REGULAR MEETING OF THE BOARD OF DIRECTORS
  MAY 20, 2019
  6:00 P.M., ROOM 205
  WHITE PASS JR. SR. HIGH SCHOOL BUILDING

AGENDA

  1. Call to Order. Pledge of Allegiance.
  2. Changes or Additions to the Agenda.
  3. Approval of Minutes.
  1. April 15, 2019-  Regular School Board Meeting
  1. Audience and Communications: (The Board will receive written or oral communications from the audience addressed to items of concern on the AGENDA following).
  2. Budget Overview.
  1. Budget Overview
  2. ESSB 5313
  3. Budget Hearing Date
  1. Consent Agenda. (Action to approve the following routine items is requested.)
  1. Financial Report(s)
  2. Accounts Payable and Payroll
  3. MWP Summer Activities and Fundraisers
  1. Presentations.
  1. ICOS Report – John Kelly
  2. ASB Report – ASB Representative
  3. School Spotlight

- Chantel Merriman, 5th/6th Leadership 

-Martha Almquist, High School

  1. Superintendent’s Report – Dr. Paul Farris 
  2. Principal’s Reports – Nathan Coutsoubos
  3. ALE Update and Graduation – Brian Carter
  4. Legislative Report – Joe Fenbert
  1. Old Business.
  1. Packwood Property
  2. Strategic Plan
  1. New Business.
  1. Leave Sharing Policy 5406 (possible action required)
  2. New Market Agreement (possible action required)
  3. Hampton Lumber Mills Donation for CTE Equipment $2500.00(action required)
  1. 10.  School Board Operations
  2. 11.  Board Comments.
  3. 12.  Executive Session. 
  4. 13.  Personnel Action.
  1. Roanne Fenbert, 3rd Grade Teacher, leave of absence, remainder of school year.
  2. Marcia First, 4th Grade Teacher, leave of absence, remainder of school year.
  3. Tom Griffith, High School Girls’ Basketball Coach, resignation.
  4. Steve Hanson and Bryan DeLong coaching recommendations for the 2019-2020 school year (see attached).
  1. 14. Adjournment.