regular school board meeting
Morton School District #214 Morton, WA 98356
REGULAR SCHOOL BOARD MEETING March 21, 2016 6:00 PM Morton JR/SR HS Lecture Room
Agenda Items
Action
I.
Call to Order and Verification of Quorum
Action
II.
Flag Salute
III.
Adoption of Agenda
Action
IV.
Approve Minutes from the Regular School Board Meeting held on February 16, 2016. (p. 1 )
Action
V.
Public Comment – Members of the audience who may wish to address the board regarding 5.1 Agenda Items 5.2 Non-Agenda Items
No Action
No Action
Action VI.
Approve Consent Agenda (p. 10 )
Action
(To have any portion of this consent agenda removed any board member only needs to request that it is removed and action must be taken on following the approval of the remaining consent agenda items.)
6.1 6.2
Approve Vouchers for the Month of March Approve Payroll Vouchers for the Month of February
VII. Administrative Reports (p. 50) 7.1 Superintendent – John Hannah 7.2 Financial – April Kaech 7.3 Jr/Sr High Principal’s Report – John Hannah 7.4 Elementary Principal’s Report—Josh Brooks 7.5 Jr/Sr. High Vice Principal’s Report—Josh Stoney
Informational
VIII Old Business (p. 67) Action
IX.
New Business (p. 68 ) 9.1
Mr. Dana Anderson and Mr. Rick Anthony from Educational Service District 113
Informational
9.2
Approve Ms. Ruby Gregory-Lyons, Special Transportation Bus Driver
Action
9.3
Approve Mrs. Angela Genz, Certificated Substitute
Action
9.4
Approve Resolution No. 2015-16/09, Reduction of Certificated Staff and Resolution No. 2015-16/10, Reduction of Classified Staff Approve Overnight Stay for Future Farmers of America, Wednesday, May 11 for the State Competition in Pullman, WA. Approve Renewal of Interlocal Agreement Between Morton School District and the Puget Sound Joint Purchasing Cooperative
Action
9.5 9.6
X.
Board Member Reports
XI.
Executive Session (For the purpose to evaluate performance of staff and publicly-bid contracts, to discuss qualifications of applicants, to discuss district matters with legal counsel, to receive/evaluate complaints/charges brought against a director or staff member, real estate acquisition and/or sale.)
Action Action
XII. Exempt Session (During Exempt Sessions the public is excused from the meeting room. This is not a violation of the Open Public Meeting Act as it is allowable for the purposes of: All matters concerning Collective Bargaining, Professional Negotiations, Grievances, Mediation, Review of Counter Proposals, and Quasi-Judicial Hearings. No time estimate will be announced for Exempt Session, and no decisions will be made.)
XIII Adjournment
Action
REGULAR SCHOOL BOARD MEETING March 21, 2016 6:00 PM Morton JR/SR HS Lecture Room
Agenda Items
Action
I.
Call to Order and Verification of Quorum
Action
II.
Flag Salute
III.
Adoption of Agenda
Action
IV.
Approve Minutes from the Regular School Board Meeting held on February 16, 2016. (p. 1 )
Action
V.
Public Comment – Members of the audience who may wish to address the board regarding 5.1 Agenda Items 5.2 Non-Agenda Items
No Action
No Action
Action VI.
Approve Consent Agenda (p. 10 )
Action
(To have any portion of this consent agenda removed any board member only needs to request that it is removed and action must be taken on following the approval of the remaining consent agenda items.)
6.1 6.2
Approve Vouchers for the Month of March Approve Payroll Vouchers for the Month of February
VII. Administrative Reports (p. 50) 7.1 Superintendent – John Hannah 7.2 Financial – April Kaech 7.3 Jr/Sr High Principal’s Report – John Hannah 7.4 Elementary Principal’s Report—Josh Brooks 7.5 Jr/Sr. High Vice Principal’s Report—Josh Stoney
Informational
VIII Old Business (p. 67) Action
IX.
New Business (p. 68 ) 9.1
Mr. Dana Anderson and Mr. Rick Anthony from Educational Service District 113
Informational
9.2
Approve Ms. Ruby Gregory-Lyons, Special Transportation Bus Driver
Action
9.3
Approve Mrs. Angela Genz, Certificated Substitute
Action
9.4
Approve Resolution No. 2015-16/09, Reduction of Certificated Staff and Resolution No. 2015-16/10, Reduction of Classified Staff Approve Overnight Stay for Future Farmers of America, Wednesday, May 11 for the State Competition in Pullman, WA. Approve Renewal of Interlocal Agreement Between Morton School District and the Puget Sound Joint Purchasing Cooperative
Action
9.5 9.6
X.
Board Member Reports
XI.
Executive Session (For the purpose to evaluate performance of staff and publicly-bid contracts, to discuss qualifications of applicants, to discuss district matters with legal counsel, to receive/evaluate complaints/charges brought against a director or staff member, real estate acquisition and/or sale.)
Action Action
XII. Exempt Session (During Exempt Sessions the public is excused from the meeting room. This is not a violation of the Open Public Meeting Act as it is allowable for the purposes of: All matters concerning Collective Bargaining, Professional Negotiations, Grievances, Mediation, Review of Counter Proposals, and Quasi-Judicial Hearings. No time estimate will be announced for Exempt Session, and no decisions will be made.)
XIII Adjournment
Action
