The Prosser School District Board of Directors will hold a Special Board Meeting on Wednesday, November 15, 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 - Special Board Meeting
1. Pledge of Allegiance
2. Approval of Agenda
B. Recognition of Board Members: Director Peggy Douglas, Director Jeanie Aubrey, and Director Anthony Dorsett
C. Recognition of Interim Business Manager Craig Reynolds
D. Information Items:
1. District Administration Thanksgiving Break Office Hours
Thanksgiving Break - District Office Hours.pdf
2. New Inventory System
New Inventory System.pdf
3. 2022-23 Year End Financial Reports
22-23 Year End Report.pdf
E. Action Items:
1. Superintendent's Contract
2. First & Second Reading of Policy 1400: Meeting Conduct, Order of Business and Quorum
1400 Meeting Conduct Order of Business and Quorum.pdf
3. Resolution No. 25-23: Replacement of Expiring Maintenance, Operation and Educational Programs Levy
Prosser SD Feb 2024 EPO Levy Resolution 4yr - FINAL.pdf
4. Resolution No. 26-23: Capital Levy for Safety, Security and
Infrastructure Improvements
Prosser SD Feb 2024 Capital Levy Resolution 4yr - FINAL.pdf
F. Consent Items
1. Certificated Personnel
Certificated Personnel.pdf
2. Classified Personnel
Classified Personnel.pdf
G. Discussion Item
1. Out-of-State Travel Request - Boys and Girls Basketball
Out-of-State Travel Request- Boys and Girls Basketball.pdf
2. Policy and Procedure 4218: Language Access
Policy and Procedure 4218.pdf
H. Future Meetings:
Special Board Meeting, November 29, 2023, Prosser High School Library Workroom, 6:00 p.m.
I. 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