Quilcene School District Board of Directors
Board Regular Meeting - 4:30
The Board Room #9
October 22, 2014
 
WORK SESSION: 4:30
1) Flag painting on MPR wall & updates re: senior trip and travel club trip - Veda Wilson
2) Standards Based Report Cards (Elementary) - Dr. Stebbins/Elem. Staff
3) JCEP - recap
4) WSSDA Regional - recap
5) ESD Safety Regional Meeting



REGULAR MEETING: 6:00



I. Call to Order 

Flag salute 



II. Approval of Minutes  

September 24, 2014 Meeting Minutes



III. Additions/Deletions to Agenda



IV. Consent Agenda

October Final Payroll 256,310.49

General Funds Vouchers - Warrant #57659-57857 147,651.03

ASB Fund Voucher - Warrant #1815 2,804.27

General Funds Void/Reissue - Warrant #57481 26.95

General Funds - 3rd Qtr Comp Tax - Wire Transfer 3,562.36

Approval of Sue Bettinger as FBLA Advisor

Approval of Laura Munn - Computer Lab Asst. - 1 hour per day

Approval to hire Zach Gayne as the Garden Coordinator

Resignation of Ann Tannenbaum-Bogard as Elementary Special Education Teacher

Resignation of .20 FTE from Kris Green PEARL Teacher (.40 to .20 FTE)

Surplus of old phones and old laptops







V. Administrative Reports


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



VII. Discussion /Action Items
a) Procedure #2161P - Special Education & Related Services - 2nd Reading
b) Policy# 3247/3247P - Isolation & Restraint of Students with IEPs and Section 504 Plans - 2nd Reading
c) Policy# 6215 - Voucher Certification & Approval - 2nd Reading
d) Negotiations Update - Discussion/Action Item
e) Follow-up on HIB procedure - Discussion Item
f) Policy #1400/1400P - Meeteing Conduct, Order of Business and Quorum (revised) - 1st Reading
g) Policy #1420 - Proposed Agenda and Consent Agenda (revised) - 1st Reading
h) Policy #1805 - Open Government Training (new) - 1st Reading
i) Policy #2162/2162P - Education of Students with Disabilities Under Section 504 (revised) - 1st Reading
j) Policy #2337 - Disability History Month (new) - 1st Reading
k) Procedure #3211P - Transgender Students (revised) - 1st Reading
l) Policy #3418/3418P - Response to Student Injury or Illness (revised) - 1st Reading
m) Policy #5409 & Sample Resolution - Upaid Holidays for Reasons of Faith or Conscience (new) - 1st Reading
n) Policy #6605/6605P - Student Safety Walking, Biking & Riding Buses to School (revised) - 1st Reading 



VIII. Correspondence/Announcements

Letter from Kim Hinton - HS Special Education Teacher

WSSDA - Working on relationships with Legislators



IX. Topics for next board meeting
X. Upcoming Meetings

Board Work Session - November 19, 2014 at 4:30 - Board Room

Board Meeting - November 19, 2014 at 6:00 - Board Room



EXECUTIVE SESSION

1) Negotiations

2) Personnel

3) Legal



XI. Adjournment