regular school board meeting
Morton School District #214 Morton, WA 98356
REGULAR SCHOOL BOARD MEETING December 21, 2015 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 November 16, 2015 and the Special School Board Meeting held on December 10, 2015. (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.11)
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 December Approve Payroll Vouchers for the Month of November
VII.
Administrative Reports (p. 46) 7.1 Superintendent – John Hannah 7.2 Financial – April Kaech 7.3 Jr/Sr High Principal’s Report – John Hannah
VIII.
Old Business
IX.
New Business (p. 60) 9.1 Approve Resignation of Mr. Keith Coleman, MWP Baseball Coach 9.2 Approve Ms. Caitlin Arnold, Substitute Teacher 9.3 Approve Resolution No. 2015-16/05, Cancel Lost Payroll Check 9.4 Approve Overnight Stay for Boys Basketball Team December 28 th-30th in Yakima
Informational
Action Action Action Action
9.5
Swearing in of Board Members (Requested to be Moved Up Following Approval of Agenda)
X.
Board Member Reports 10.1 10 Years of Service – Mr. John Hannah and Ms. Pat Saldana
XI.
Executive Session
Action
Information
(For the purpose of evaluation of superintendent)
XII.
Adjournment
Action
REGULAR SCHOOL BOARD MEETING December 21, 2015 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 November 16, 2015 and the Special School Board Meeting held on December 10, 2015. (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.11)
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 December Approve Payroll Vouchers for the Month of November
VII.
Administrative Reports (p. 46) 7.1 Superintendent – John Hannah 7.2 Financial – April Kaech 7.3 Jr/Sr High Principal’s Report – John Hannah
VIII.
Old Business
IX.
New Business (p. 60) 9.1 Approve Resignation of Mr. Keith Coleman, MWP Baseball Coach 9.2 Approve Ms. Caitlin Arnold, Substitute Teacher 9.3 Approve Resolution No. 2015-16/05, Cancel Lost Payroll Check 9.4 Approve Overnight Stay for Boys Basketball Team December 28 th-30th in Yakima
Informational
Action Action Action Action
9.5
Swearing in of Board Members (Requested to be Moved Up Following Approval of Agenda)
X.
Board Member Reports 10.1 10 Years of Service – Mr. John Hannah and Ms. Pat Saldana
XI.
Executive Session
Action
Information
(For the purpose of evaluation of superintendent)
XII.
Adjournment
Action
