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Sunnyside school board agenda

Thursday, July 31, 2014, 810 E. Custer Ave., 7:30 p.m.

I. Call to Order/Pledge of Allegiance/Roll Call

A. Call to Order of the July 31, 2014 Regular School Board Meeting/ Roll Call

II. Approval of the Agenda/Board and Public Comment

A. Approve July 31, 2014 Regular Board of Directors Meeting Agenda

B. Board/Public Comment

C. Conflict of Interest Declaration

III. Honors and Recognition

A. Transportation- Inspection of School Buses

IV. Action

A. Approval of Architect- Reference Policy 6925

B. Approval of Yakima Valley Technical Skills Center Close Out- Resolution No. 15-2014 & No. 16-2014- Reference Policy 6959

C. Approval of Facilities Levy Resolution No. 19-2014- Reference Policy 2151 & 6920

D. Approval of 2014/2015 Board Meeting Dates- Reference Policy 1400

V. Discussion

A. Sunnyside Transformation Community & Family Engagement Pilot Year 2- Reference Policy 4129

B. Washington State School Directors’ Association- Board of Distinction

C. Washington State School Directors’ Legislative Assembly- Reference Policy 1225

VI. Consent Agenda

A. Approval of Minutes June 9, 2014 Board of Directors Special Board Meeting

B. Approval of Minutes- June 26, 2014 Regular Board of Directors Meeting

C. Resolution No. 17-2014 Self-Insured Dental Fund Transfer

D. Resolution No 18-2014 Unpaid Holidays for Reason of Faith or Conscience

E. Compensation Plan

F. Surplus Items

G. Policies

H. Contract List Ratification

I. Payroll and Vouchers

J. Budget Status

K. Personnel

L. Travel

VII. Adjournment

A. Adjournment

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