Quilcene School District Board of Directors
Board Regular Meeting - 4:30
The Board Room #9
August 20, 2014

I. Call to Order 

Flag salute 

II. Approval of Minutes  

June 18, 2014 & July 23, 2014 Business Meeting Minutes

III. Additions/Deletions to Agenda

IV. Consent Agenda

August Final Payroll                                          243,730.80

General Funds Vouchers - Warrant #57355-57440                                            70,480.66

Approval of ESD Courier Service for Science Kits $858.39

Approval of Supplemental Contract for 7 days for counselor/test coordinator

Approval of Chelsea Ham as Elementary Yearbook Advisor

Approval of Sue Bettinger as Class of 2016 (11th grade) Advisor

Approval of Cortney Proffitt as Class of 2018 (9th grade) Advisor

Approval of Darrell Dahlman as Band Advisor and Performing Arts Advisor

Approval of Katy Campbell as ASB Advisor

Approval to hire Jeff Gearhart as on-site Tech/2 hours per day

Approval to hire Laura Munn as ISS Officer

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 (Presentation from ASB) - Discussion/Action Item
b) Approval of Resolution No. 3: 2013/2014 for ASB Imprest Checking Account changes - Action Item
c) Approval of updated PEARL curriculum - 2nd reading - Action Item
d) Annual Minimum Basic Education Requirement Compliance - Action Item
e) Class of 2015 Senior Trip to Daytona Beach, Florida will be April 30, 2015 through May 4, 2015
f) AYP Letters home to families - Discussion Item
g) Policy #2255 Alternative Learning Experience (revised) - 1st reading - Action Item

VIII. Correspondence/Announcements

- Follow up on OPMA and ORA - Have board members completed the trainings?

- WSSDA Conference attendees
IX. Topics for next board meeting

X. Upcoming Meetings

Board Work Session - Sept. 24, 2014 at 4:30 - Board Room

Board Meeting - Sept. 24, 2014 at 6:00 - Board Room

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

Executive Session

1) Negotiations

XI. Adjournment

School Board Retreat - Following Board Meeting

a) Board Goals
b) Strategic Planning