GOLDENDALE SCHOOL DISTRICT NO. 404 BOARD AGENDA AUGUST 15, 2016 – MONDAY EXECUTIVE MEETING – 6:00 PM SCHOOL BOARD MEETING – 7:00 PM Location: Goldendale Primary School Library, 820 S. Schuster, Goldendale ( ( ( ( ( (

) ) ) ) ) )

John Hoctor, Board Chair 2017 Virginia Amidon, Board Vice Chair 2017 Alex Gorrod, Board Member 2017 Deborah Heart, Board Member 2019 Beth Schroder, Board Member 2019 Mark Heid, Superintendent

( ( ( ( ( (

) ) ) ) ) )

John Westerman, High School Principal Angie Hedges, High School Vice-Principal Dave Barta, Middle School Principal Kriston Ferrell, Primary School Principal Kay Hill, Business Manager Lori Hackbarth, Executive Assistant

Agenda Items

A.

Call to Order An Executive Meeting will be held at 6:00 p.m. for one hour under 42.30.110 (1)(g), review the performance of a public employee. The regular School Board Meeting will be called to order at 7:00 PM in the Goldendale Primary School Library, Goldendale WA.

B.

Flag Salute

Enclosures and Remarks

C. Introduction of Visitors-Public Questions and Comments Persons interested in sharing views with the Board about any items are encouraged to sign in with the Board Secretary at the beginning of the meeting. An opportunity to comment will be provided as the item is discussed. Due to legal repercussions, persons sharing negative views may not name individual students, district employees or volunteers. Please turn off cell phones. D.

E.

Approval of Agenda and Minutes 1. Agenda - Additions and/or Deletions 2. Minutes a. July 18, 2016-Regular Board Meeting b. August 1, 2016-Board Worksession

D-2a D-2b

Business Managers’ Report 1. Financial Report - Kay Hill 2. Bills

E-1 E-2

F.

Information and Discussion

G.

Principal/Board Member Comments and Reports 1. Principal Comments 2. Board Comments 3. WSSDA/Legislative Report

G-1

Agenda Items

H. Report of the Superintendent 1. Inservice Days, August 22, 23, 29 & 30, 2016 2. WSSDA Annual Conference, November 16-19, 2016, Spokane WA 3. Goldendale FFA News

Enclosures and Remarks

H-2 H-3

I. Action Items 1. 2.

Resignations a. Alea Tatro, HS Secretary

I-1a

Hiring a. Angela Waple, PS 1st Grade Teacher, Temporary for 2016-17

3. Policy & Procedure Considerations, 2ND Reading

I-3

Medication at School, Policy No. 3416 & Procedure No. 3416P Response to Student Injury or Illness, Policy No. 3418 & Procedure 3418P

4. Policy & Procedure Considerations, 1st Reading

Classroom Management, Discipline & Corrective Action, Policy No. 3241 & Procedure No. 3241P

5. Golf Cart Transaction 6. Superintendent’s Contract J.

Next Meeting Dates September 6, 2016-Tuesday, Board Worksession, 6:30 p.m.-District Office September 19, 2016-Monday, Regular Board Meeting, 7:00 p.m.-District Office

I-4

Agenda, Aug 2016.pdf

Please turn off cell phones. D. Approval of Agenda and Minutes. 1. Agenda - Additions and/or Deletions. 2. Minutes. a. July 18, 2016-Regular Board Meeting. b.
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