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Mabton School Board Agenda

Monday, February 24, 2014, at 6:30 p.m. at Mabton School District Conference Room

Regular meeting.

Call to order - Roll call.

6:30 p.m.

PLEDGE OF ALLEGIANCE

Artz–Fox Pre-Kindergarten Student, Angelo Prieto

I. ADOPTION OF AGENDA

Feb. 24, 2014 Agenda

II. CONSENT AGENDA

A. Reading and Approval of Minutes

1) Board Meeting, Jan. 27, 2014

2) Special Board Meeting, Feb. 5, 2014

3) Board Study Session, Feb. 10, 2014

B. February General Fund Warrants #56537-56586 in the amount of $93.334.58

C. February General Fund Warrants

D. February ASB Fund Warrants

E. February Payroll Direct Deposit/Warrants # 56587- 56625 in the amount of $638,704.80

F. Personnel- per attached listing:

1) Recommendations to Hire

2) Leave of Absences - none

3) Resignations

G. Service Agreements

1) Interagency Service Agreement between Mabton School District and Mabton Inspire Development Center for Services for Pre-School Children with Disabilities

2) Strategic Planning Agreement between Mabton School District and WSSDA for facilitator services from Mitch Everton and Elaine Porter-Cole

H. Resolutions

1) No. 02-24-14-04 Re: Cancelling Outdated Warrants – General Fund and ASB Fund

I. Policies & Procedures

1) Policy 1630 – Evaluation of the Superintendent

2) Table of Contents – Students (Series 3000)

3) Policy 3207 – Prohibition of Harassment, Intimidation and Bullying

4) Policy 3210 – Nondiscrimination

5) Policy 3231 – Student Records

6) Policy & Procedure 3246 – Use of Isolation, Restraint, Restraint Devices and Reasonable Force

7) Policy 3421 – Child Abuse, Neglect and Exploitation Prevention

III. PUBLIC COMMENTS

IV. PRESENTATIONS/REPORTS

V. SUPERINTENDENT REPORT

VI. STUDENT REPRESENTATIVE REPORT

VII. ACTION ITEMS

A. Travel Request from CTE Teacher Mike Surmeyer to travel March 12-14, 2014, to Seattle for the Northwest Council for Computer Education (NCCE) workshop.

B. Travel Request from Mabton High School Teacher, Brock Ledgerwood, to attend the CASE: Intro to Agriculture, Food, and Natural Resources (AFNR) conference in Nashville, TN, June 1-11, 2014

C. Travel Request from AVID Liaison, Robert Morales, to attend the AVID Elementary Liaison Leadership Training in Sacramento, CA, March 26-28, 2014

D. Policies: First Reading

1) NEW Policy & Procedure 3211/3211P Transgender Students

2) NEW Policy 3247 – Use of Isolation, Restraint, Restraint Devices and Reasonable Forces

3) Policy & Procedure 3420/3420P – Anaphylaxis Prevention and Response

VIII. UNFINISHED AND NEW BUSINESS

IX. COMMUNICATION/FYI

A. Board Study Session March 4, noon to 4:30 p.m., “Strategic Planning” (lunch meeting)

B. Board Special Meeting, 5:30 p.m., Award of Bids – Jr./Sr. High Auxiliary Gym

C. December budget status

D. February enrollment

X. ADJOURNMENT

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