Quilcene School District Board of Directors
Board Meeting - 4:30
The Board Room #9
December 17, 2014
 

WORK SESSION: 4:30

1) Written correspondence to legislative reps







EXECUTIVE SESSION: 5:00

1) Negotiations follow-up




REGULAR MEETING: 6:00



I. Call to Order 

Flag Salute



II. Approval of Minutes  

November 26, 2014  Meeting Minutes



III. Board of Directors - Election of School Board Officers

     1) Chairperson: Nomination and election; followed by assumption of office by new chair.

     2) Vice Chair: Nomination and election.



IV. Additions/Deletions to Agenda



V. Consent Agenda

December Preliminary Payroll                                                            255,000.00

General Funds Vouchers - Warrant #58150-58258                                                              83,050.39

ASB Funds Vouchers - Warrant #1818-1821                                                                2,889.52

OESD #114 Annual Co-op Agreement for School Safety & Security (new)






VI. Administrative Reports






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






VIII. Discussion /Action Items
a) Policy #1400/1400P - Meeting Conduct, Order of Business and Quorum (revised) - 3rd Reading
b) Policy #1420 - Proposed Agenda and Consent Agenda (revised) - 3rd Reading
c) Policy #1805 - Open Government Training (new) - 3rd Reading
d) Policy #2162/2162P - Education of Students with Disabilities Under Section 504 (revised) - 3rd Reading
e) Policy #2337 - Disability History Month (new) - 3rd Reading
f) Procedure #3211P - Transgender Students (revised) - 3rd Reading
g) Policy #3418/3418P - Response to Student Injury or Illness (revised) - 3rd Reading
h) Policy #5409 & Sample Resolution - Upaid Holidays for Reasons of Faith or Conscience (new) - 3rd Reading
i) Policy #6605/6605P - Student Safety Walking, Biking & Riding Buses to School (revised) - 3rd Reading 
j) Approval of $5,000 stipend for elementary technology lab and $5,000 stipend for district tech coordinator - Discussion/Action Item 
k) ESP Collaborative Bargaining Agreement - Discussion/Action Item
l) QEA Collaborative Bargaining Agreement - Discussion/Action Item






IX. Correspondence/Announcements

1) Jefferson Co. Elections - Elected Officials & Terms of Office Information



X. Topics for next board meeting






XI. Adjournment




Upcoming Meetings

Board Work Session - January 21, 2015 at 4:30 - Rm 9

Regular Meeting - January 21, 2015 at 6:00 - Rm 9