**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 24, 2023, at 6:00 PM in the Prosser High School Library
Workroom, 1500 Paterson Rd Prosser WA 99350.
The business to be transacted:
I. Call to Order - Regular Board Meeting
a. Pledge of Allegiance
b. Approval of Agenda
May 24, 2023 - Agenda (Spanish).pdf (p. 4)
II. Recognition of Student Board Representatives
III. Protocol for Addressing Board:
IV. Hearing of Visitors:
V. Student Representative Reports
VI. Consent Items:
a. Certificated Personnel
Certificated Personnel May 24, 2023.pdf (p. 7)
b. Classified Personnel
Classified Personnel May 24, 2023.pdf (p. 8)
c. Approval of Minutes
May 10, 2023 - Regular Board Meeting (English).pdf (p. 9)
May 10, 2023 - Regular Board Meeting (Spanish).pdf (p. 15)
May 17, 2023 - Study Session (English).pdf (p. 21)
May 17, 2023 - Study Session (Spanish).pdf (p. 24)
May 18, 2023 - Special Board Meeting (English).pdf (p. 27)
May 18, 2023 - Special Board Meeting (Spanish).pdf (p. 30)
VII. Action Items: Revised
a. DECA School-Based Enterprise, Retail
DECA School-Based Enterprise, Retail.pdf (p. 33)
b. Out-of-State Travel Request - MEP Recruiters
Out-of-State Travel Request - MEP Recruiters.pdf (p. 35)
c. Stepping Stones Speech and Language Pathologist
The Stepping Stones Group Contract.pdf (p. 38)
d. Heritage University Social Work Program Field Practicum Agreement
Heritage University Social Work Program Field Practicum Agreement.pdf (p. 45)
e. University of Denver Morgridge College of Education School Counseling
Program - Agency Affiliation Agreement
University of Denver Counseling Agreement - Coversheet.pdf (p. 51)
University of Denver Morgridge College of Education School Counseling Program - Agency
Affiliation Agreement.pdf (p. 52)
f. Conditional Certificates
Conditional Certificates.pdf (p. 54)
g. Memorandum of Understanding between District, Assistant Superintendent,
and CTE Director
h. City of Prosser and Prosser School District Land Use License
City of Prosser and PSD Security Land Use License.pdf (p. 55)
i. Human Capital Enterprises
j. Vouchers
Vouchers.pdf (p. 62)
Voucher 2.pdf (p. 104)
k. Resolution No. 05-23; Declaring Surplus of Equipment and Supplies
Resolution No. 05-23; Declaring Surplus of Equipment and Supplies.pdf (p. 106)
l. Temporary Out-of-Endorsement Waivers
Temporary Out-of-Endorsement Waivers.pdf (p. 117)
m. Procedure 6102: District Fundraising Activities
Procedure 6102.pdf (p. 118)
n. ASB Fundraisers - PHS
ASB Fundraisers - PHS.pdf (p. 127)
o. Food Services Professional Development
FoodSvcPD.pdf (p. 130)
p. First Reading of Policy 6225: Use of Electronic Signature
Policy 6225 Use of Electronic Signature.pdf (p. 132)
q. First Reading of Policy 6114: Gifts or Donations
Gifts or Donations.pdf (p. 135)
r. Consultant Service Agreement: Rumble in the Valley Wrestling Tournament
Rumble in the Valley Wrestling Tournament.pdf (p. 138)
VIII. Reports:
a. Business Manager's Report
Student Enrollment for May 2023.pdf (p. 142)
b. Assistant Superintendent's Report
c. Board Members' Reports
d. Superintendent's Report
IX. 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;
X. Future Meetings:
Regular Board Meeting, June 14, 2023, 6:00 p.m. Prosser High School Library Workroom
XI. 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