august 2015 board agenda doc · 2015-08-22 · c. leave of absence • jessica sturgeon, speech...
TRANSCRIPT
La Conner School District No. 311 P. O Box 2103 La Conner, WA 98257
Executive Session August 24, 2015
8:15 am High School Library
I. CALL TO ORDER
II. ANNOUNCEMENT:
a. Begin and end time of executive session. b. Purpose of executive session: Discussing Capital Projects construction issues
with legal counsel/ RCW 42.30 110 (1) (i) c. No decisions will be made III. DISCUSSION
IV. ADJOURNMENT OF EXECUTIVE SESSION
Regular Board Meeting August 24, 2015
9:00 am High School Library
I. CALL TO ORDER
II. ROLL CALL III. APPROVAL OF AGENDA
IV. APPROVAL OF MINUTES:
• Regular Board Meeting: July 27, 2015 V. FEATURED PROGRAM:
VI. VISITOR COMMENTS:
VII. COMMUNITY / PARENT REPORTS AS NEEDED
VIII. ASB REPORT: IX. PRINCIPAL REPORTS X. SPECIAL SERVICES DIRECTOR/ PRESCHOOL REPORT XI. CURRICULUM DIRECTOR REPORT XII. SUPERINTENDENT REPORT XIII. CAPITAL PROJECTS REPORT: BRYAN YOUNG XIV. APPROVAL OF BILLS AND PAYROLL XV. BUSINESS MANAGER’S REPORT XVI. UNFINISHED BUSINESS XVII. NEW BUSINESS:
1. Personnel Actions
a. Resignations
• Wendy Betts, Elementary ParaPro Special Education One on One • Patty McCormick, Bus Driver • John Aguilar, Assistant Cook
b. Hiring
• Wendy Betts, Elementary ParaPro Special Education • John Aguilar, School Security Specialist • Jennifer Rungo-Senn, Elementary Title/LAP/ELL Teacher • Michele Petitti, Secondary ParaPro Special Education, Title, ELL
c. Leave of Absence
• Jessica Sturgeon, Speech Language Pathologist /Maternity Leave: Approximately January 4, 2016 for 12 weeks
2. Approve: 2015-2016 Highly Capable Program Plan: Form Package 217
3. Approve: Interlocal: 2015-2016 Skagit Valley Juvenile Court
4. Approve: Interlocal: 2015-2016 Skagit Valley College Tech-Prep
5. Approve: Contract: 2015-2016 Emerson High School
6. Approve: Contract: 2015-2016 FarWest Family Services
7. Approve: Contract: 2015-2016 NWESD School Nurse Corps
8. Change Regular Board Meeting Date: September 21, 2015 instead of September 28, 2015.
XVlll. MEETING ADJOURN. Note: Because of the need to efficiently conduct its business within the available time, to deal with situations where unexpected issues arise and/or where the Board needs to address issues not on the Agenda, the Agenda may be modified either before or at the meeting.