*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, May 10, 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. - Call to Order
a. Pledge of Allegiance
b. Approval of Agenda
May 10, 2023 - Agenda (Spanish).pdf
II. Board Member Candidate Interviews
District 2 Vacancy Applications.pdf
III. Executive Session
RCW 42.30.110 (1)(h)
Action to follow.
(h) To evaluate the qualifications of a candidate for appointment to elective office. However, any interview of such candidate and final action appointing a candidate to elective office shall be in a meeting open to the public;
IV. Appointment of Board Member
V. Information Items:
a. Teacher Clarity Playbook Presentation
Teacher Clarity Board Presentation.pdf
b. Health Adoption
Health Adoption.pdf
c. 6-12 English Language Arts Adoption
6-12 ELA School Board.pdf
d. Arts Adoption Update
Arts Adoption Update.pdf
e. 2023-24 Proposed Calendar
2023-2024 Student Calendar.pdf
VI. Protocol for Addressing Board:
Welcome to the Board Meeting.pdf
VII. Hearing of Visitors:
VIII. Student Representative Reports:
IX. Consent Items: REVISED
a. Certificated Personnel: Revised
May 10, 2023 - Certificated Personnel.pdf
b. Classified Personnel
May 10, 2023 - Classified Personnel.pdf
c. Approval of Minutes
April 12, 2023 - Regular Board Meeting (English).pdf
April 12, 2023 - Regular Board Meeting (Spanish).pdf
April 26, 2023 - Regular Board Meeting (English).pdf
April 26, 2023 - Regular Board Meeting (Spanish).pdf
May 3, 2023 - Special Board Meeting (English).pdf
May 3, 2023 - Special Board Meeting (Spanish).pdf
X. Action Items:
a. Out of State Travel Request - Archery
Archery UpdateRequest for TravelFuture Plans.pdf
b. Senior Luncheon Vendor Approvals
Senior Luncheon Vendor Approvals.pdf
c. Vouchers and Payroll
Vouchers.pdf
Payroll.pdf
d. Stepping Stones Speech and Language Pathologist
The Stepping Stones Group Contract.pdf
e. Prosser Coaches Association Agreement
Prosser Coaches Association.pdf
f. Prosser Association of Educational Office Professionals/WEA/NEA Agreement
Prosser Association of Educational Office Professionals.pdf
g. Second Reading of Policy and Procedure 3116: Students in Foster Care
Second Reading of Policy and Procedure 3116 - Students in.pdf
h. Memorandum of Understanding between District, Assistant Superintendent, and CTE
Director
Memorandum of Understanding between District, Assistant Superintendent, and
CTE Director.pdf
XI. Discussion Items:
a. E-Signature Recommendations
E-Signature Recommendations.pdf
b. Policy and Procedure 1112: Director Orientation
Policy and Procedure 1112 Director Orientation.pdf
c. Superintendent Search
XII. Reports:
a. Business Manager's Report
b. Assistant Superintendent's Report
c. Superintendent's Report
d. Board Members' Reports
XIII. Future Meetings:
Study Session, May 17, 2023, Prosser High School Library Workroom, 7:00 p.m.
XIV. Executive Session
RCW 42.30.110 (1)(g)
Action may follow.
(g) To evaluate the qualifications of an applicant for public employment or to review the
performance of a public employee. However, subject to RCW 42.30.140(4), discussion by
a governing body of salaries, wages, and other conditions of employment to be generally
applied within the agency shall occur in a meeting open to the public, and when a
governing body elects to take final action hiring, setting the salary of an individual
employee or class of employees, or discharging or disciplining an employee, that action shall be taken in a meeting open to the public;
XV. 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