12241 Main Street
Bellevue, WA 98005
USA
The board meeting on September 1, 2015 will be condensed, beginning at 4 p.m. and ending at 4:30 p.m.
Board Meeting Agenda
Due to the fluidity of meeting topics, the start times listed for each item are approximate and could start and/or end before/after the start time.
4:00 ROLL CALL and PLEDGE OF ALLEGIANCE (2 minutes)
4:02 APPROVAL OF AGENDA (1 minute)
4:03 CONSENT AGENDA (2 minutes)
- Adoption of the Minutes of August 25, 2015 Regular Meeting of the Board of Directors
- Inclusion of emailed comments from the Public Comment link on the District website in the current meeting minutes.
- FINANCIAL SERVICES & OPERATIONS
- Acknowledgement of Donations (Exhibit 10A)
- Approval of Travel (Exhibit 13A)
- Approval of Warrants, Electronic Transfers, Canceled Warrants, Recalled and Rejected Electronic Transfers, Replacement Checks, and Non-Warrant Expenditures (13B)
- Fund Balance and Budget Status Report (Exhibit 13C)
- HUMAN RESOURCES
- Certificated Personnel – Elections, Leaves of Absence and Separations (Exhibit 31A)
- Classified Personnel – Elections, Leaves of Absence and Separations (Exhibit 31B)
- Coaches, Certificated and Classified – Assignments & Separations (Exhibit 31C)
4:05 PUBLIC COMMENT (5 minutes)
If you would like to address the Board on an issue, please limit your remarks to not more than 3
minutes, appoint a spokesperson if the concern is a group concern, and if desired, provide written
documentation to the Board Secretary in order to be included as part of the official Board minutes.
While the Board will listen to all public comments carefully, the Board will generally not respond to
comments spontaneously or without further deliberation. The Board may direct the Superintendent
to respond to the issues expressed at a later date. At Board meetings, complaints about specific
personnel will not be heard in open session.
4:10 First Day of School Report (10 minutes)
4:20 OLD BUSINESS / NEW BUSINESS (10 minutes)
- New Board Member Appointment
4:30 ADJOURNMENT