Quilcene School District Board of Directors
Regular Board Meeting - 4:30
The Board Room/Rm. #9
February 19, 2014
-    D R A F T   -

WORK SESSION: 4:30

1) Federal Forest Funding restored starting 2017/2018 school year. 3) Crossroads data update for 2nd semester

2) WSSDA Legislative Conference update 4) Garden Program

EXECUTIVE SESSION: 5:15

1) Legal updates




REGULAR MEETING: 6:00



I. Call to Order 

Flag salute and Washington State song performed by students from Ms. P-B's and Ms. Poole's classroom



II. Approval of Minutes  

January 22, 2014 Regular Meeting Minutes






III. Additions/Deletions to Agenda



IV. Consent Agenda

January Final Payroll  

February Payroll  

General Funds Vouchers - Warrant #  

ASB Funds Vouchers - Warrant #  

Approval to increase Kim Hinton from .60 to 1.0 FTE effective 2/10/2014

Approval to hire Amanda Jones as PEARL Admin Assistant II - 5 hours per day

Approval to hire Tamara Lakenes as SpEd Paraeducator - 4 hours per day









V. Administrative Reports



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

Carla Newman - "Getting to know you" scavenger hunt



VII. Discussion /Action Items
a) Approval of change to the 2013/2014 master calender with one additional day, February 27th 2:00 early release for anti-bullying program teacher training - Discussion/Action Item
b) Approval of updated PEARL curriculum
c) Policy/Procedure #2161/2161P - Education of Students with Disabilities (revised by ESD) - 2nd Reading
d) Policy/Procedure #2190 Highly Capable Programs (revised) - 2nd Reading
e) Policy/Procedure #2195 Academic Acceleration (new) - 2nd Reading
f) Policy/Procedure #3211 Transgender Students (new) - 2nd Reading
g) Policy/Procedure #3240 Student Conduct Expectations and Reasonable Sanctions (revised) - 2nd Reading
h) Policy/Procedure #3246 Use of Reasonable Force (revised) - 2nd Reading
i) Policy/Procedure #3247 Isolation and Restraint of Students with IEPs & Section 504 Plans (new) - 2nd Reading
j) Policy #3412 Automated External Defibrillators (AED) (revised) - 2nd Reading
k) Procedure #3414P Infectious Diseases (revised) - 2nd Reading
l) Policy/Procedure/Form #3420 Anaphylaxis Prevention & Response (revised) - 2nd Reading






VIII. Correspondence/Announcements
a) WSRMP recognizes QSD for the 3rd consecutive year for their Risk Assessment Survey perfect score. The result is a significant reduction in our school insurance rates.



IX. Topics for next board meeting



X. Upcoming Meetings

Board Work Session - March 19 at 4:30 - Rm 9

Regular Meeting - March 19 at 6:00 - Rm 9





JCEP - March 25 at 6:00 - Chimacum HS Library



XI. Adjournment