Quilcene School District Board of Directors
Board Regular Meeting - 4:30
The Board Room #9
November, 2014
REGULAR MEETING: 4:30



I. Call to Order 

Flag salute 



II. Approval of Minutes  

October 22, 2014 Meeting Minutes



III. Additions/Deletions to Agenda



IV. Consent Agenda

November Final Payroll 249,867.37
General Funds Vouchers - Warrant #57881-57999 94,931.64
General Fund Manual Warrant #58000 1,545.00
General Fund Voucher  - Warrant #58001 161.28
General Fund Vouchers - Warrant #58023-58149 91,814.67
ASB Fund Voucher - Warrant #1816-1817 1,915.18


Approval of Marissa Apeland as co-advisor of ASB

Approval of ASB Math Club (Acct 4130)

Approval of Cortney Proffitt as MS Boy's Basketball Coach

Approval of .20 FTE increase for Susan Park PEARL SLP

Approval of Stipend for Sue Bettinger as the District Technology Coordinator

Approval of Stipend for Sue Bettinger for Elementary Technology Lab & Phone System Installation

Approval of WIAA Wrestling Coop with Port Townsend School District

Approval of Annual OESD MOU for Physical Therapy Services









V. Administrative Reports


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



VII. Discussion /Action Items
a) Policy #1400/1400P - Meeting Conduct, Order of Business and Quorum (revised) - 2nd Reading
b) Policy #1420 - Proposed Agenda and Consent Agenda (revised) - 2nd Reading
c) Policy #1805 - Open Government Training (new) - 2nd Reading
d) Policy #2162/2162P - Education of Students with Disabilities Under Section 504 (revised) - 2nd Reading
e) Policy #2337 - Disability History Month (new) - 2nd Reading
f) Procedure #3211P - Transgender Students (revised) - 2nd Reading
g) Policy #3418/3418P - Response to Student Injury or Illness (revised) - 2nd Reading
h) Policy #5409 & Sample Resolution - Upaid Holidays for Reasons of Faith or Conscience (new) - 2nd Reading
i) Policy #6605/6605P - Student Safety Walking, Biking & Riding Buses to School (revised) - 2nd Reading 
j) 2015 Board Meeting Calendar - Discussion/Action Item
k) Annual WSSDA Conference - Follow-up - Discussion Item
l) Follow-up from last meeting regarding calls, letters and email to legislators (Gena Lont) - Discussion Item 
m) Jefferson County Sheriff on campus/office space - Discussion Item






VIII. Correspondence/Announcements

QHS receives School of Distinction (formerly Great Schools)

Jefferson Co. Assessment of 2015 Taxes Preliminary Valuations

OSPI/State Board of Education - Individuals with Disabilities Education Act Compliance





IX. Topics for next board meeting

Board officer elections



X. Upcoming Meetings

Board Work Session - December 17, 2014 at 4:30 - Board Room





Board Meeting - December 17, 2014 at 6:00 - Board Room



EXECUTIVE SESSION

1) Personnel

2) Negotiations



XI. Adjournment