LA CENTER SCHOOL DISTRICT NO. 101
BOARD OF DIRECTORS
REGULAR MEETING AGENDA
Tuesday, July 28, 2015
7:00 PM
HS Library
*PUBLIC
HEARING ON THE 2015/2016 SCHOOL YEAR BUDGET*
PART 1.0 – CALL TO ORDER
1.1
Call
the meeting to order with the Flag Salute
1.2
Welcoming
of Guests
1.3
Corrections
and Changes
1.4
Audience
and Board Communication
A.
Say
Something Positive
B.
This
is a meeting of the La Center School District Board of Directors. It is being held in public, but it is
not a meeting of the public. To
speak during the meeting please follow the procedure outlined on the sheet
provided at the entry next to the sign-in sheet.
C.
Public
input on non-agenda items.
PART 2.0 – CONSENT AGENDA (will be acted upon with a single motion
unless a board member desires to remove an item from the agenda)
ACTION REQUIRED.
2.1 Approval of
Minutes
A. Minutes of regular meeting held on June 23rd,
2015
B. Minutes
of workshop held on NONE
2.2 Vouchers
A. Payroll
for July in an amount of $805,989.42
B. General
Fund Warrants #89309-89375 in the amt of $143,583.43
C. ASB
Fund Warrants #9222-9227 in the amt of $5,754.94
D. Capital
Fund Warrants #1447-1449 in the amt of $2,759.42
E. Private
Purpose Fund Warrant #246 in the amt of $338.00
F. General
Fund PrePaid Warrant # 89424 in the amt of
$1,134.95
2.3 Personnel
A. Certified
1. Jeremy
Kidd, ES Associate Principal
2. Carrie
Cablay, 4th Grade Teacher
3. Shannon
Warren, 3rd Grade Teacher
4. Kim
Hollopeter, 7/8 Language Arts
5. Sara
Storer, GSA Advisor
6. Jeremy
Dell, Resignation from Band/Choir Director
B. Classified
1. Sarah
Young, ASL
2. Kyrsten
Hansen, ASL
3. Angela
Ossenkop, Para Educator
4. Beth
Marshall, Sr. Class Advisor
5. Valerie
Luiz, Jr. Class Advisor
6. Kayla
Ross, Para Educator
7. Shannon
Washburn, Para Educator
8. Kristen
Paradis, Para Educator
9. Andrew
Johnson, Para Educator
10. Shari
Latham, Para Educator
11. Angie
Thompson, Para Educator
12. Jessica
Wirkkala, HS Asst. Cook
13. Brent
Mansell, Para Educator
2.4 Donations
A. Edwards
Mother Earth Foundation, $250 to JumpStart Backpack
Program
2.5 Other Items
for Board Review
1. PrincipalsÕ
Report
a. Elementary
School
b. Middle
School
c. High
School
2. Director
of Teaching and Learning
3. Director
of Technology
4. Budget
Report
c. Cash
Flow Analysis Chart
5. Enrollment
Report
a. Enrollment
History Graph
b. FTE
Enrollment
c. Head
Count Enrollment
6. Impact
Fee Report
B. Approval
of Revised Administrative Salary Schedule (attached)
C. Approval
of Revised Classified Salary Schedule (attached)
D. Approval
of Revised Non-represented Salary Schedule (attached)
E. Approval
of Extra-Curricular Handbook (attached)
F. Approval
of Employment Contract with Rob Williamson
G. Approval
of Employment Contract with Laurie Kansanback
H. OSPI letter regarding WSP inspection of school
buses
PART 3.0 – LINKAGE
None this month.
PART 4.0 – ASSURANCE OF
ORGANIZATIONAL PERFORMANCE (Monitoring
Reports) ACTION REQUIRED
None this month.
PART 5.0 – WRITTEN POLICY
5.1 Review
of GP-1, 2, 3 & 4: DISCUSSION
5.2 Second Reading of Board Policy GP-2-E3
Board
Member Vacancy: ACTION
5.3 First
Reading of District Policy 2161 and
District
Procedure 2161P for
Special Education: ACTION
5.4 First Reading of GP-8-E: Board Annual Agenda: ACTION
PART 6.0 – OTHER
ITEMS NEEDING BOARD ACTION/DISCUSSION
6.1 Resolution 2014/2015-5: Approval of 2015-2016
Fiscal
Year Budget: ACTION
6.2 Approval
of Superintendent Contract: ACTION
6.3 Inter-local
Agreement with the City of La Center: DISCUSSION
6.4 ÒPÓ Card
Program: DISCUSSION
6.5 Approval of 2015/16 Board Meeting Calendar: ACTION
6.6 Resolution 2014/2015-6: Approval of Change to
Appointment
Process to Fill Board Vacancy per
GP-2-E3: ACTION
6.7 Appoint
new Board member to fill vacancy: ACTION
**SWEAR IN NEW BOARD
MEMBER**
PART 7.0 – EXECUTIVE
SESSION
None
needed this month.
PART 8.0 –
ADJOURNMENT AT 8:30 PM
8.1 Review
of Quarterly Board Self-Assessment:
8.2 Signing
of Board Documents: