**REVISED**
The Prosser School District Board of Directors will hold a Regular Board Meeting on Wednesday, September 27, 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
II. Information Items:
a. Tri-Tech Skills Center Enrollment
Tri-Tech Skills Center Enrollment.pdf
b. Transportation Director Amiee Cook - Bluebird Factory
Bluebird Factory Photos.pdf
III. Protocol for Addressing Board:
IV. Hearing of Visitors:
V. Student Representative Reports
VI. Action Items: REVISED
a. Vouchers
Vouchers.pdf
b. Contract for the Director of Business and Operations
Director of Business and Operations.pdf
c. Contract for Network and Cybersecurity (Insurance/Legal)
2023.09.21 Prosser School District Mullen Coughlin LLC_MSA.pdf
d. First Reading of Policy and Procedure 4260: Use of School Facilities
Policy 4260.pdf
Procedure 4260.pdf
Policy 4260A Facility Rental Fees.pdf
e. First Reading of Policy 6030: Financial Reports
Policy 6030 Financial Reports.pdf
f. Highly Capable Program Plan Approval
Highly Capable Program Plan Approval.pdf
g. Consultant Service Agreement: Homecoming DJ
Consultant Service Agreement - Homecoming DJ.pdf
h. City of Prosser - Land Use License Amendment #1
23 - AMEND 1 PSD Security Land Use License 23-27.pdf
VII. Consent Items:
a. Certificated Personnel
Certificated Personnel.pdf
b. Classified Personnel
Classified Personnel.pdf
c. Approval of Minutes
VIII. Reports:
a. Interim Business Manager's Report
Student Enrollment for September 2023.pdf
b. Assistant Superintendent's Report
WSU TC Teaching Bridge Flyer.pdf
c. Interim Superintendent's Report
d. Board Members' Reports
IX. Future Meetings:
Regular Board Meeting, October 11, 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