Board of Education

February 17, 2023

                                                                                **REVISED**

                           Prosser School District Board of Directors Regular Board Meeting

The Prosser School District Board of Directors will hold a regular board meeting on
Wednesday, February 22, 2023, at 6:00 PM in the Prosser High School Library Workroom, 1500 Paterson Rd, Prosser, WA 99350.

The business to be transacted:

I. 6:00 p.m. - Regular Board Meeting
a. Pledge of Allegiance
b. Approval of Agenda
February 22, 2023 - Agenda (Spanish).pdf (p. 3)
II. Protocol for Addressing Board:
Welcome to the Board Meeting.pdf (p. 5)
III. Hearing of Visitors:
IV. Student Representative Reports
V. Consent Items:
a. Certificated Personnel
February 22, 2023 - Certificated Personnel.pdf (p. 6)
b. Classified Personnel
February 22, 2023 - Classified Personnel.pdf (p. 7)
c. Approval of Minutes
February 8, 2023 - Regular Board Meeting (English).pdf (p. 8)
February 8, 2023 - Regular Board Meeting (Spanish).pdf (p. 14)
February 15, 2023 - Special Board Meeting (English).pdf (p. 20)
February 15, 2023 - Special Board Meeting (Spanish).pdf (p. 21)
Packet page 1 of 860
VI. Discussion Items:
a. Service Dogs
Service Dogs.pdf (p. 22)
b. KRV and Heights Playgrounds
c. Construction Update
Construction Update.pdf (p. 38)
d. Boys & Girls Club Lease
Boys and Girls Club Lease.pdf (p. 39)
e. Safety and Security
• Single point of entry HMS
• Heights cameras and courtyard area
• Whitstran generator
• Emergency Response Plan
Safety and Security.pdf (p. 46)
f. Paterson Proposal
Paterson Proposal.pdf (p. 47)
g. New Prosser High School Courses Approved by the District Instructional
Materials Committee
New PHS Courses Approved by the District Instructional Materials Committee.pdf (p. 51)
VII. Action Items:
a. Buck and Elizabeth Song Writing and Performances
Buck and Elizabeth Song Writing and Performances.pdf (p. 53)
b. Vouchers
Vouchers.pdf (p. 55)
c. Resolution 01-23 Certifying the Prosser High School Replacement (N/L)
Project as Complete
Resolution 01-23 Resolution of Final Acceptance.pdf (p. 86)
d. Resolution 02-23 Accepting the Building Commissioning Report for the
Prosser High School Replacement (N/L) Project
Resolution 02-23 Building Commissioning Report.pdf (p. 89)
VIII. Reports:
a. Business Manager's Report
February 2023 Student Enrollment.pdf (p. 815)
Financial-Reports-Sept22-thru-Jan23.pdf (p. 819)
b. Assistant Superintendent's Report
c. Superintendent's Report
d. Board Members' Reports
IX. Future Meetings:
Regular Board Meeting, March 8, 2023, Prosser High School Library Workroom, 6:00 p.m.
X. Adjournment:

If you would like to Zoom into the meeting, please follow one of these pathways:

Meeting Link: Click Here

Meeting ID: 896 6606 9876

Passcode: 281163

For a non-video call-in option dial: 253 205 0468

Meeting ID: 896 6606 9876

Passcode: 281163