Prosser School District Board of Directors Regular Board Meeting
The Prosser School District Board of Directors will hold a Regular Board Meeting on Wednesday, June 28, 2023, at 6:00 p.m. 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
June 28, 2023 - Agenda (Spanish).pdf
II. Interim Superintendent Oath of Office
Oath of Office - Casey.pdf
III. Recognition of 2019-20 and 2022-23 Retirees
IV. Student Representative Reports
V. Protocol for Addressing Board:
Welcome to the Board Meeting.pdf
VI. Hearing of Visitors:
VII. Consent Items:
a. Certificated Personnel
Certificated Personnel.pdf
b. Classified Personnel
Classified Personnel.pdf
c. Approval of Minutes
June 7, 2023 - Special Board Meeting (English).pdf
June 7, 2023 - Special Board Meeting (Spanish).pdf
June 12, 2023 - Special Board Meeting (English).pdf
June 12, 2023 - Special Board Meeting (Spanish).pdf
June 14, 2023 - Regular Board Meeting (English).pdf
June 14, 2023 - Regular Board Meeting (Spanish).pdf
VIII. Action Items:
a. Resolution 10-23 - Authorization of Facsimile Signature
Resolution 10-23 - Authorization of Facsimile Signature.pdf
b. Resolution 11-23 - Authorization of Warrant Signature
Resolution 11-23 - Authorization of Warrant Signature.pdf
c. Resolution 12-23 - Designation of District Agent
Resolution 12-23 - Designation of District Agent.pdf
d. Resolution 13-23 - Designation of Auditing Officers
Resolution 13-23 - Designation of Auditing Officers.pdf
e. Resolution 14-23 - Certified Signatures of District Personnel Authorized to
Sign School Construction Project Documents
Resolution 14-23 - Certified Signatures of District Personnel Authorized to Sign School Construction Project Documents.pdf
f. Resolution 15-23 - Appointment of District Claims Agent
Resolution 15-23 - Appointment of District Claims Agent.pdf
g. Resolution 16-23 - Authorization to Invest Funds
Resolution 16-23 - Authorization to Invest Funds.pdf
h. Resolution 17-23: Appointing a Public Records Officer
Resolution 17-23 Appointing of a Public Records Officer.pdf
i. Vouchers
j. Business Manager Contract Extension
Business Manager Contract Extension.pdf
IX. Discussion Items:
a. Policy and Procedure 4218: Language Access
Policy and Procedure 4218.pdf
b. District Job Openings
c. City of Prosser and PSD Aquatic Center Agreement
X. Reports:
a. Business Manager's Report
Student Enrollment for June 2023.pdf
b. Assistant Superintendent's Report
c. Superintendent's Report
d. Board Members' Reports
XI. Executive Session
RCW 42.30.110 (1)(f)
No action to follow.
(f) To receive and evaluate complaints or charges brought against a public officer or employee. However, upon the request of such officer or employee, a public hearing or a meeting open to the public shall be conducted upon such complaint or charge;
XII. Future Meetings:
Regular Board Meeting, July 12, 2023, Prosser High School Library Workroom, 6:00 p.m.
XIII. 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