Waitsburg School Board - Jan. 13

BOARD MEETING

January 13, 2016

7:00 P. M.

Agenda

I. CALL TO ORDER

II. PLEDGE OF ALLEGIANCE

III. BOARD APPRECIATION RECOGNITION/ REFRESHMENTS

IV. ADOPT AGENDA

V. CONSENT AGENDA ACTION

A. Minutes for December 14. 2015 Board Meeting

B. Accounts Payable

C. Payroll

D. Budget Status Reports

VI. REPORTS INFORMATION

A. Elementary Principal’s Report

B. Secondary Principal’s Report

C. Athletic Director’s Report

D. Transportation/Maintenance/Facilities Supervisor’s Report

E. Superintendent's Report

VII. BOARD/PUBLIC COMMENT

VIII. NEW BUSINESS

A. Secondary English/Language Arts Adoption Update INFORMATION

B. Student Representative to the Board DISCUSSION

C. Surplus of Bus ACTION

D. Rental of Band Instruments ACTION

E. Letter of Engagement with Foster Pepper PLLC ACTION

F. Proposed Use of Waitsburg Fairgrounds ACTION

G. Personnel ACTION

IX. EXECUTIVE SESSION

Per RCW 42.30.110(1)(d) – Review publicly held contract

X. ADJOURNMENT