Special Board Meeting

Prosser School District Board of Directors Special Board Meeting

The Prosser School District Board of Directors will hold a Special Board Meeting on Wednesday, November 29, 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

B. Oath of Office Elected Board Members

C. Annual Organization Meeting: Election of Officers

1. Calls for Nominations for President

2. Election of President (roll call vote)

3. Assumption of Office by New President

4. Calls for Nomination for Vice-President

5. Election of Vice-President (roll call vote)

6. Calls for Nomination for Thrive Representative

7. Election of Thrive Representative (roll call vote)

8. Calls for Nomination for WSSDA Representative

9. Election of WSSDA Representative (roll call vote)

D. Introduction of Prosser School District Administration

E. Resume Special Board Meeting

1. Approval of Agenda

F. Information Items:

1. Prosser School District - EPO and Capital Levy Resolutions

Prosser School District - EPO and Capital Levy.pdf

G. Protocol for Addressing Board:

Welcome to the Board Meeting.pdf

H. Hearing of Visitors:

I. Student Representative Reports:

J. Action Items:

1. First Reading of Policy and Procedure 4218: Language Access

Policy and Procedure 4218 - Language Access.pdf

2. Out-of-State Travel Request - Boys and Girls Basketball

(Juneau, Alaska)

Juneau School District - Capital City Classic 2024 (Boys & Girls Basketball.pdf

3. Out-of-State Travel: Prosser FFA Land Evaluation Team

(Oklahoma City, Oklahoma)

National Land Evaluation Travel Request.pdf

4. Program Services Agreement – Ready! For Kindergarten®

Program Services Agreement – Ready! For Kindergarten®.pdf

5. Vouchers

Vouchers.pdf

K. Consent Items:

1. Certificated Personnel

Certificated Personnel.pdf

2. Classified Personnel

Classified Personnel.pdf

3. Approval of Minutes

November 8, 2023 - Regular Board Meeting (English).pdf

November 8, 2023 Regular Board Meeting (Spanish).pdf

November 15, 2023 - Special Board Meeting (English).pdf

November 15, 2023 Special Board Meeting (Spanish).pdf

4. Volunteer Coaches

Vol Coaches 11-29-23.pdf

L. Reports:

1. Director of Business and Operations

Student Enrollment for November 2023.pdf

2. Assistant Superintendent's Report

3. Superintendent's Report

4. Board Members' Reports

M. Future Meetings:

Regular Board Meeting, December 13, 2023, Prosser High School Library Workroom, 6:00 p.m.

N. 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