White Salmon Schools

November Board Meeting Agenda

School Board Meeting Agenda

Date: November 18, 2007
Location: Henkle Middle School
Time: 7:00 PM

The Agenda

1. Call to order

2. Flag salute

3. Student Presentations

4. Additions/deletions to agenda

5. Adoption of agenda

6. Consent agenda:

a. Minutes

b. Bills

7. Audience Comments

8. Action Items

a) Kristie Hurn resignation of Board Position #5

b) Swearing in of new board members

•  Jeff Cooper Board Position #1

•  Kristie Hurn Board Position #2

9. Reports

•  Process for replacing Board Position #5

•  Enrollment update

•  Construction Update

•  F-196 - Year End Report/2007-08 Projector - Terry Anderson

•  Levy Discussion

10. Action Items

•  Approval of F-196-Year End Report

•  Accept HMS Re-roof project as complete

•  Accept Whitson Modular as complete

•  Approve HMS Case Manager Position for Project Open Door

•  Approval of Leave Request

•  EnergyWise Request

11. Exempt Session

•  Collective Bargaining RCW 42.430.140(B)

Please sign our guestbook

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