Wednesday, September 24, 2014
Administration Building

Preliminary Items
1 6:00 PM

Work/Study:  Review and Discussion of the Proposed Closure of Tiger Mountain Community High School

2 8:10 PM

Call to Order and Pledge of Allegiance

1 file attached.
3 8:13 PM

Public Input

This is an opportunity for public input on items not already scheduled for discussion on the meeting agenda.


1 file attached.
4 8:21 PM Establishment of Regular Agenda
1 file attached.
5 8:22 PM Approval of Consent Agenda
1 file attached.
General: Discussion/Action Topics
1 8:25 PM

Summary of Work Study Session and Continued Discussion on the Proposed Closure of Tiger Mountain Community High School - Board (GP-3)

The Board will summarize the work/study held just prior to the regular meeting and continue their discussion.  The Board will not take action on the proposed closure of TMCHS at this time.

1 file attached.
2 8:55 PM

EL-11 Discipline Monitoring Report - Thiele (GP-2)

The Administration will present the annual monitoring report for EL-11 Discipline for Board action.

6 files attached.
3 9:15 PM

Legislative Matters - Board (GP-3)

This is a standing opportunity to discuss educational legislation.

1 file attached.
4 9:35 PM

Works in Progress - Thiele (EL-8)

This is a standing opportunity for the Superintendent to provide a brief status report on various projects and activities in the District.

1 file attached.
5 9:45 PM

Announcements and Correspondence - Board (GP-4)

This is a standing opportunity for the Board to share announcements and correspondence. 

1 file attached.
6 9:55 PM

Calendar and Future Agenda Topics - Board (GP-2)

The Board will review/identify topics for future board meeting agendas and other special calendar items, as well as schedule special meetings/work sessions.

1 file attached.
7 10:10 PM

Executive Session: Personnel matters per RCW 42.30.110(1)(g), Collective Bargaining in accordance with RCW 42.30.140(4)(a); and Real Estate matters per RCW 42.30.110(1)(b).

8 10:40 PM Adjourn
Consent: Consent Agenda Topics

Liberty High School Phase III Addition and Modernization, Change Order #11 - Kuper/Crawford

1 file attached.

Gifts - Bongard/Trifunovic/Phelps

1 file attached.
3 Minutes - Board
2 files attached.

Certificated Employee Resignations (2014-15) - Hechtman

1 file attached.

Certificated Employee Leaves of Absence (2014-15) - Hechtman

1 file attached.

Certificated Employee Contracts (2014-15) - Hechtman

1 file attached.

Supplemental Contracts/Employment Agreements - Hechtman

1 file attached.

Classified New Employees (2014-15) - Hechtman

1 file attached.

Classified Employee Resignations/Retirements/Terminations (2014-15) - Hechtman

1 file attached.

Guidelines for public participation at board meetings

Board meetings are open to the public. They are designed to conduct board business rather than to serve as a public hearing, unless a public hearing is scheduled. To comment on an agenda item requires recognition by the board president. To comment on a topic not on the agenda, request recognition by the board president under agenda item Public Input. In the interest of time management, individual input is limited to three minutes; four minutes will be allowed for input on behalf of a group (three or more people present). Any person wishing to have his/her comments attached for the record to the official minutes may submit a prepared statement to the board secretary prior to the oral presentation.

Comments/concerns relative to the district personnel will not be heard in public; rather, they should be directed through the Parent Complaints Against District Employees policy, obtained through the superintendent's office at (425) 837-7002.