Wednesday, July 13, 2016
Administration Building

Preliminary Items
1 6:00 PM

Call to Order and Pledge of Allegiance

1 file attached.
2 6:05 PM

Public Input

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


1 file attached.
3 6:25 PM

Approval of Consent Agenda

1 file attached.
4 6:30 PM

Establishment of Regular Agenda

1 file attached.
General: Discussion/Action Topics
1 6:35 PM

Resolution 1072 Bond Sale Authorization - Thiele/Kuper

Resolution No. 1072 provides for the issuance and sale of bonds.  The Administration will present details surrounding this sale.  Board action is anticipated.

2 files attached.
2 7:05 PM

Resolution 1074 Condemnation of Real Property - Thiele/Kuper

The Administration will present details surrounding the condemnation of real property as described in the attached discussion/action item.  Board action is anticipated.

2 files attached.
3 7:35 PM

Announcements and Correspondence - Board (GP-4)

1 file attached.
4 7:40 PM Adjourn
5 7:40 PM

Executive Session:  Real Estate matters per RCW 42.30.110.

Consent: Consent Agenda Topics

May 2016 Budget Status Report - Kuper

2 files attached.

Award of RFP #496:  Pizza - Kuper/Maybee

1 file attached.

Award of RFP #497:  Dairy Products - Kuper/Maybee

1 file attached.

Resolution No. 1073 Bates Technical College - Kuper

3 files attached.

Vouchers - Kuper

2 files attached.

Gifts - Almy/Bongard/Phelps

1 file attached.

Minutes - Board

2 files attached.

Certificated Employee Resignations (2015-16) - Hechtman

1 file attached.

Certificated Employee Contracts (2016-17) - Hechtman

1 file attached.

Certificated Employee Leaves of Absence (2016-17) - Hechtman

1 file attached.

Supplemental Contracts/Employment Agreements - Hechtman

1 file attached.

Classified New Employees (2016-17) - 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. Individuals wishing to give public comment on a specific agenda item where public comment is being accepted should wait to be recognized by the Board President during that agenda item. All other public comment should be given under the agenda item Public Comment. In the interest of time management, individual input is limited to two minutes. An individual may also submit a prepared statement to be given to the board secretary prior to the oral presentation.

Comments/concerns relative to district personnel should 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.