|  | WORK SESSION: 4:30 - 5:30 | |
| - Signing of diplomas; walking contract; 2013/2014 calendar |
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|  | EXECUTIVE SESSION: 5:30 - 6:00 | |
| - Personnel |
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| I. | Call to Order |
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| Flag Salute |
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| II. | Approval of Minutes |
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| April 24, 2013 Meeting Minutes |
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| III. | Additions/Deletions to Agenda |
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| IV. | Consent Agenda |
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| May Preliminary Payroll | 220,000.00 |
| General Fund Vouchers - Warrant #54481-54706 | 143,027.99 |
| General Fund Manual Warrant #54480 | 450.00 |
| ASB Fund Vouchers - Warrant #1743-1750 | 8,342.58 |
| Resignation/Retirement of Larry McKeehan |
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| 2013-2014 Annual OESD Agreement for Kitsap County Junvenile Detention Center |
| Resignation of Forrest Thomson as Asst. Boy's Basketball Coach |
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| Approval to hire as full time K - 12/PEARL Principal effective 7/1/2013 for $86,000/197 days per year. |
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| V. | Administrative Reports |
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| VI. | Time allowed for individuals to speak (not to exceed 3 minutes/person per Policy #1400) |
| a) | Veda Wilson - Travel Club Revitalization |
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| VII. | Discussion /Action Items |
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| a) | HS Girl's Summer Basketball Camp in Lewiston, Idaho July 14th thru 18th - Discussion/Action Item |
| b) | Approval of the 2013/2014 school calendar - Discussion/Action Item |
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| c) | Graduation Walking Contract - Discussion/Action Item |
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| d) | Donation of 24 computers from Computers For Kids Program - Discussion/Action Item |
| e) | Closed Campus starting 2013/2014 - Discussion Item |
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| f) | Purchase of 2012 Chevy Nexbus DH500 school bus - Discussion/Action Item |
| g) | QVFD letter regarding training on campus - Discussion Item |
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| h) | Policy 1731 - Board Member Expenses (revised) - 2nd reading |
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| i) | Policy 2121 - Substance Abuse Program (revised) - 2nd reading |
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| j) | Policy 3231/3231P - Student Records (revised) - 2nd reading |
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| k) | Procedure 3414P - Infectious Disease (revised) - 2nd reading |
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| l) | Policy 4200 - Safe and Orderly Learning Environment (revised) - 2nd reading |
| m) | Policy 5006 - Certification Revocation (revised) - 2nd reading |
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| n) | Policy 5201 - Drug-Free Schools, Community & Workplace (revised) - 2nd reading |
| o) | Policy 5202 - FMCSA Mandated Drug & Alcohol Testing Program (revised) - 2nd reading |
| p) | Policy 5280/5280P - Termination of Employment (revised) - 2nd reading |
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| VIII. | Correspondence/Announcements |
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| - EIE Award Recipients: Diane Naples (certificated) & Cindy Pollard (classified) |
| - Megan Weller - WIAA Athlete of the WeekWeek of April 22 - 26, 2013: Weller went 7-9 at the plate last week, including a triple, three doubles, six runs scored, and nine RBI. She also pitched two scoreless innings and totaling three strikeouts.
Congratulations Megan!!! |
| - 2013 SeaTac 1-B Baseball League Champions |
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| - 2013 SeaTac 1-B Fastpitch District Champions |
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| - AAUW honors three QSD students: Samantha Rae (math); Audrey Mason (science); Sara Gaby (technology) |
| - 2012 Washington Achievement Award for Extended Graduation Rate (3rd consecutive year) |
| - Kudos to Veda Wilson for completing the certication packet for OSPI which was approved. Thank you Veda - Great job!!! |
| - WSSDA Annual Conference registration is now open for November 2013 |
| - WIAA District membership approval resolution |
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| IX. | Topics for next board meeting |
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| XI. | EXECUTIVE SESSION - Follow meeting |
| - Personnel matters |
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| - Negotiations update |
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| XII. | Adjournment | |
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| Upcoming Meetings |
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| Regular Meeting - June 19, 2013 at 6:00 |
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