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Mabton School Board Agenda

Regular meeting.

Call to order - Roll call.

5:30 p.m.

PLEDGE OF ALLEGIANCE

Artz -Fox 1st Grade Student, Kiara Torres

I. ADOPTION OF AGENDA

Dec. 16, 2013 Agenda

II. CONSENT AGENDA

A. Reading and Approval of Minutes

1) Board Meeting, November 25, 2013

2) Special Board Meeting, December 3, 2013

B.December ASB Warrants #3007-#3031 in the amount of $5,941.65

C. December General Fund Warrants #56282-#56318 in the amount of $76,067.71

D. Personnel- as per attachment listing:

1) Recommendations to Hire

2) Leave of Absences

3) Resignations - none

E. Service Agreements

1) Central Washington University – Running Start at MHS, FYI 2013-14

2) WSU Agreement Amendment

3) Ednetics Voice & Connect agreement

F. Resolutions

1) Investment or Reinvestment of Idle Funds Authorization #12.16.13.01

2) WIAA Resolution #12.16.13.02

III. PUBLIC COMMENTS

IV. PRESENTATIONS/REPORTS

A. Jr./Sr. High Auxiliary gym update: John Hultman, Engineer

B. Parent Involvement Sessions: Lucia Tovar

C. On-time Graduation Data: Caleb Oten/Lucia Tovar

D. MBA/RBA Data Sharing: Angie Ozuna/Caleb Oten/Sue Sartain

V. SUPERINTENDENT REPORT

VI. STUDENT REPRESENTATIVE REPORT

VII. ACTION ITEMS

A. Board Annual Reorganization – Policy No. 1210

B. School Bus Purchase

C. School Data Solutions

1) Homeroom for Educators (NCAC)

2) Educator Evaluations (01)

D. E-rate Support Services proposal (01), Option #2 – Sergio Razo

E. Travel Request: Super-intendent Minerva Morales, Business Manager Gina Grow, & Principal Angie Ozuna attending ERNN Conference in Olympia, January 24/25, 2014

F. Travel Request: Minerva Morales and Board Member Natalie Palomarez attending Legislative Conference in Olympia, January 25/26, 2014

G. Travel Request: Gina Grow, Linda Trinidad, Monica Guerra, Megan Shreeve to attend WASWUG Annual Conference in Bellevue, WA, March 9-11, 2014

VIII. UNFINISHED AND NEW BUSINESS

IX. COMMUNICATION/FYI

A. October budget status

B. December enrollment

X. EXECUTIVE SESSION

None

XI. ADJOURNMENT

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