Quilcene School District Board of Directors
Board Regular Meeting - 4:30
The Board Room #9
September 24, 2014

1)  Testing Assessment Presentation - Dr. Stebbins & Counselor Braaten

1) Negotiations

I. Call to Order 

Flag salute 

II. Approval of Minutes  

August 20, 2014 Meeting Minutes

III. Additions/Deletions to Agenda

IV. Consent Agenda

September Final Payroll 319,075.22

General Funds Vouchers - Warrant #57463-57635                                          159,856.88

Amazon Voucher - Warrant #                                              5,692.96

ASB Fund Voucher - Warrant #1814 1,876.00

Approval to hire Darlene Apeland as Business Assistant II - 4 hours per day

Approval to hire Everette Hunter as 2nd assistant football coach

Approval to hire Susan Parks .20 FTE PEARL Teacher starting 10/1/2014

Approval of Darrell Dahlman as 7th Grade Advisor

Approval of Julia Kilcullen as Highly Capable Advisor

Approval of Gary Perless as 9th Grade Advisor & Foreign Language Advisor

Annual OESD Emergency Crisis Team MOU

Annual OESD Special Education Services contract

Resignation of 1/2 of ASB Advisor from Katy Campbell

Resignation of Mark Thompson as FLBA Advisor

V. Administrative Reports

VI. Time allowed for individuals to speak (not to exceed 3 minutes/person per Policy #1400)

VII. Discussion /Action Items
a) Approval of open campus for honor students grades 9th thru 12th - Discussion/Action Item
b) Approval of overnight trip for HS volleyball 4th annual tournament in Anacortes - Sept. 26th & 27th - Action Item
c) Bond levy amount - Discussion Item
d) Prohibition of Harassment, Intimidation & Bullying Policy and Elementary Handbook Review - Discussion Item
e) Policy #2161/2161P - Special Education & Related Services - 1st Reading
f) Policy #3247/3247P - Isolation & Restraint of Students with IEPs and Section 504 Plans - 1st Reading
g) Policy #6215 - Voucher Certification & Approval - 1st Reading

VIII. Correspondence/Announcements

AYP Appeal - Approved

School Safety & Security Coop

SpEd Citizen Complaint #13-50 - Closed by OSPI

IX. Topics for next board meeting

X. Upcoming Meetings

JCEP - Oct 1st 5:30 to 7:00 in PTSD

WSSDA Fall Regional Meeting - Oct. 11th 10:00 - 12:30 in Forks

Board Work Session - October 22, 2014 at 4:30 - Board Room

Board Meeting - October 22, 2014 at 6:00 - Board Room

XI. Adjournment