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Mabton School Board Agenda

Monday, Aug. 25, 2014, at 6:30 p.m. at Mabton School District Conference Room

Regular meeting.

Call to order - Roll call.

6:30 p.m.

I. ADOPTION OF AGENDA

Aug. 25, 2014 Agenda

II. CONSENT AGENDA

A. Reading and Approval of Minutes

1) Board Meeting, July 28, 2014

2) Board Retreat

B. August Capital Projects War-

rant #450 in the amount of $56,497.

C. August General Fund War-rants #57403-57463 in the amount of $149,727.

D. August General Fund War-rants #57464-57518 in the amount of $65,815.

E. August ASB Fund Warrants #3143-3147 in the amount of $4,723.

F. August Payroll/Direct Depos-it Warrants

G. Policies:

1) Policy and Procedure: 1400 Meeting conduct, order of business and quorum.

2) Police: 1420 Proposed agenda and consent agenda.

3) Procedure: 2161 Special education and related services for eligible students.

4) Procedure: 2190 Highly capable program.

5) Policy and Procedure: 2255 Alternative learning experience courses.

6) Police: 3120 Enrollment.

H. Personnel

  1. Personnel changes; Recommendations to hire, resignations, etc.

I. Personal Service Agreements/Contracts

1) Robin Washam, 2014-15 Math Consultant.

2) Gretchen Makinson - Occupa-tional therapy services.

3) Bilingual Therapies - Client services agreement.

4) Puget Sound Joint Purchasing Cooperative Interlocal Agree-ment.

5) Lourdes Health Network Pro-fessional Services Agreement.

6) Christopher Everett Morris - Spray application services.

7) Entrust Community Services.

III. PUBLIC COMMENTS

IV. PRESENTATIONS

A. 2014-15 School Improve-ment Plans: Principals (20 minutes).

V. SUPERINTENDENT RE-PORT

VI. STUDENT REPRESENTA-TIVE REPORT

VII. ACTION ITEMS

A. Sandy Clizbe and Linda Trinidad: Travel request to North Central ESD on Oct. 7 and 8, 2014, for the AESOP Certification Course.

B. Policies - First Reading

1) Policy: 1805 Open government trainings.

2) Policy: 5409 Unpaid holidays for reason of faith or conscience.

3) Policy and Procedure: 2161 Special education and related services for eligible students.

4) Policy and Procedure: 2162 Education of students with disabilities under section 504 of the Rehabilitation Act of 1973.

5) Policy and Procedure: 3211 Transgender students.

6) Policy and Procedure: 3247 Isolation and restraint of student with IEPs and Section 504 plans.

7) Policy: 3418 Response to student injury or illness.

8) Policy and Procedure: 6605 Student safety walking, biking and riding buses to school.

C. Admendment to substitute rate increase - Gina Grow.

D. Phoenix Protective Corpora-tion agreement.

VIII. NEW BUSINESS

IX. COMMUNICATION/FYI

A. Elsa Sanchez; board reporting

B. Budget Status July 2014

C. Future Events

X. EXECUTIVE SESSION

A. TOPIC: Discussion on inter-

pretation of a collective bargaining agreement.

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