REVISED
The Prosser School District Board of Directors will hold a Regular Board Meeting on Wednesday, May 22, 2024, 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. 2023/24 Student Board Representative - Thank you
2. DECA Travel Debrief
3. Graduation Schedule
4. Administrative Directors Appreciation
Letter to Administrative Directors.pdf
5. Nurse Appreciation
Letter to Nurses.pdf
C. 2024/25 Student Board Representative Interviews
D. Executive Session:
RCW 42.30.100 (1)(g) - Superintendents Evaluation
No action to be taken.
(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;
RCW 42.30.100(1)(h) - Decision on Student Board Representative 2024/25 Appointment
Action to be taken.
Superintendent Kim Casey present.
(h) To evaluate the qualifications of a candidate for appointment to elective office. However, any interview of such candidate and final action appointing a candidate to elective office shall be in a meeting open to the public;
E. Approve Nominations for Student Board Rep Appointment
F. Protocol for Addressing Board:
Welcome to the Board Meeting.pdf
G. Hearing of Visitors:
H. Student Representative Reports
I. Discussion Items:
1. School Building Reports
Keene-Riverview Elementary School
2. Department Reports
Migrant Department
J. Action Items:
1. Proclamation - Staff Sergeant Best Remembrance Day
School Board Background Memo.pdf
2. Class of 2024 Senior Luncheon
Senior Luncheon Consultant Service Agreements.pdf
3. Agile Mind License Agreement
Agile Mind License Agreement.pdf
4. Washington State University Department of Human
Development Field Placement Internship Agreement
Washington State University Department of Human Development.pdf
5. Vouchers
Vouchers.pdf
K. Consent Items:
1. Certificated Personnel
Certificated Personnel.pdf
2. Notice of Request to Eliminate Position of Director of Behavior Services
Notice of Request to Eliminate Position of Director of Behavior Services.pdf
3. Classified Personnel
Classified Personnel.pdf
4. Approval of Minutes
May 8, 2024 - Regular Board Meeting (English).pdf
May 8, 2024 - Regular Board Meeting (Spanish).pdf
May 15, 2024 - Study Session (English).pdf
May 15, 2024 - Study Session (Spanish).pdf
L. Reports:
1. Director of Business and Operations Dalise Weddle
Student Enrollment Report May 2024
2. Assistant Superintendent Deanna Flores
3. Superintendent Kim Casey
4. Board Members' Reports
M. Future Meetings:
Special Board Meeting, May 23, 2024, Prosser High School Library Workroom (Budget)
Special Board Meeting, June 4, 2024, Prosser High School Library Workroom (Budget)
Regular Board Meeting, June 12, 2024, Prosser High School Library Workroom
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