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Regular Board Meeting AgendaMonday, September 26, 2016, 5:30pm09-26-01Declaration of Quorum, Call Meeting to Order09-26-02Flag Salute09-26-03Approval of Regular Meeting Agenda09-26-04Community Input (3 minute limit per person please)09-26-05Input from the Board09-26-06Homeless Grants Report – Amy Huntley09-26-07Approval of Consent AgendaAugust 22, 2016 Meeting MinutesPersonnel Report, New Hires/ResignationsWarrantsInteragency Agreement for Preschool Activities w/EOCFHomeless Student Stability Program Subcontracting Agreement with Coastal CAPGrant Agreement w/Department of Commerce Housing Assistance UnitMOA with Central Washington University for College in the HS-State PaidSchool Nurse Services Agreement w/Pacific CountyApprove Culinary Arts Contract w/Laurie Anderson & David CampicheApprove Interagency Agreement with Washington Student Achievement Council (WSAC)Approve Interlocal Service Agreement with ESD 11209-26-08Action Items First Reading; Policy 4040: Public Access to District RecordsFirst Reading; Policy 5001: Hiring of Retired School EmployeesFirst Reading; Policy 5610: Substitute EmploymentApprove Resolution 01-2016-2017: Public Access to School District RecordsApprove Resolution 02-2016-2017: Affirmation of Limits to Various Accounts & Confirmation of Account CustodiansApprove Request for Holiday Classic Wrestling TripApprove change of Early Release Date in MarchChange Board Meeting Date from October 24, 2016 to October 25, 201609-26-09Superintendent’s ReportLeadership TrainingCollege in the HSStart of YearUpdate on ReachOut Ministries MoneyProcess for Donations09-26-10Business Manager ReportBudget Status/Cash FlowEnrollment09-26-11Principal & Director Reports09-26-12Informational ItemsPacific County Inspection Report of FacilitiesStudent Fee InformationOBEF Auction, Sept 24, 5pmBoard Work Session Moving to November – Check DatesNext Board Meeting: October 25, at HS, Tour at 5:00pmWSSDA , Nov 17-1909-26-13Executive Session 09-26-14Adjournment ................
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