The Prosser School District Board of Directors will hold a Regular Board Meeting on Wednesday, November 8, 2023, at 6:00pm in the Prosser High School Library Workroom, 1500 Paterson Rd. Prosser WA 99350.
The business to be transacted:
A. Call to Order - Regular Board Meeting
1. Pledge of Allegiance
2. Approval of Agenda
B. Information Items:
1. Inclement Weather
Inclement Weather.pdf (p. 3)
2. Stable Funding for School Nurses and Health Room Assistants
3. Superintendent Casey's Letter and Goals
Letter from Superintendent Kim Casey.pdf (p. 8)
C. Protocol for Addressing Board:
Welcome to the Board Meeting.pdf (p. 9)
D. Hearing of Visitors:
E. Student Representative Reports
F. Discussion Items:
1. Policy 1400: Meeting Conduct, Order of Business and Quorum
1400 Meeting Conduct, Order of Business and Quorum.pdf (p. 10)
G. Action Items:
1. Vouchers and Payroll
Vouchers.pdf (p. 15)
Payroll.pdf (p. 33)
2. Second Reading of Policy and Procedure 6970: Naming Schools. Facilities, and Teams, and Use of Mascots, Images, or Logos
Policy 6970 Naming School Facilities.pdf (p. 39)
Procedure 6970 - Naming School Facilities.pdf (p. 40)
H. Consent Items:
1. Certificated Personnel
Certificated Personnel.pdf (p. 41)
2. Classified Personnel
Classified Personnel.pdf (p. 42)
3. Approval of Minutes
October 24, 2023 - Special Board Meeting (English).pdf (p. 43)
October 24, 2023 - Special Board Meeting (Spanish).pdf (p. 46)
October 25, 2023 - Regular Board Meeting (English).pdf (p. 49)
October 25, 2023 - Regular Board Meeting (Spanish).pdf (p. 56)
I. Reports:
1. Director of Business and Operations
2. Assistant Superintendent's Report
3. Superintendent's Report
4. Board Members' Reports
J. Future Meetings:
Study Session, November 15, 2023, Prosser High School Library Workroom, 7:00 p.m.
K. Executive Session
RCW 42.30.110
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;
L. 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