SEDRO-WOOLLEY SCHOOL DISTRICT #101

SCHOOL BOARD MEETING AGENDA

Monday, August 26, 2024

RegularMeeting

6:00 PM

Support Services Building (SSB)

317 Yellow Street, Sedro-Woolley, WA 98284

I. Call to Order and Flag Salute

II. Approval of Agenda

III. Approval of Items in Consent Agenda

A. Misc.

1. 2024-25 School Board Meeting Schedule (revision)
2. 2023-24 School Year Interpreting Costs

B. Contracts/Agreements

1. 2024-25 Running Start Agreement with Bellingham Tech

2. 2024-25 Contract with NWESD for Student Assistance Professional

3. Amendment to Interlocal Agreement with WSIPC for IEP Translation

4. 2024 Right Response Payment Agreement

5. 2024-25 ILA with Skagit County for SSW or LMHC

6. 2024-25 Contract for Services with Sendan Center

7. 2024-25 Agreement with PSESD for Fiscal Services
8. 2024-25 Interlocal with SV YMCA for Preschool Services
2024-25 Agreement with Communities in Schools of Whatcom/Skagit

C. Donations

1. Donation from Sedro-Woolley Rotary to SWHS Music Program $1,500

2. Donation from Banner Bank to District $500

3. Donation from Soroptimist of SW to District $500

D. Minutes

1. Special Meeting Minutes of July 18, 2024

2. Special Meeting Minutes of July 29, 2024

E. Warrants

1. General Fund Accounts Payable Warrant Numbers 146952-146964, 146981, 146982, 146983-147074, 147109-147154, 147163-147205 & 147210 totaling $229,951.06, $483.00, $504.00, $249,907.13, $363,414.54, $516,321.23 & $230.00.

2. General Fund Payroll Warrant Numbers 146922-146951 & 147081-147108 totaling $6,660,782.64 & 6,134,967.09.

3. Capital Projects Fund Accounts Payable Warrant Numbers 146965-146969, 147155-147159 & 147206-147208 totaling $392,771.61, $130,040.54 & $5,812.06.

4. ASB Accounts Payable Warrant Numbers 146970-146980, 147075-147080, 147160-147162 & 147209 totaling $25,96.41, $4,916.28, $25,928.02, $1,405.29.

F. Void Warrant #147170

G. Void Warrant #147036

H. Personnel

IV. Presentations

A. Gates Outdoor Activity Center – Principal Matt Lutes

V. Board Report and Board Comments

VI. Superintendent’s Report

A. Administrative Updates

B. Business and Operations

1. Financial Report – June 2024

2. Financial Report – July 2024

VII. Public Suggestion and Comment (During the Public Comment portion of regular meetings, members of the public may address the Board for three (3) minutes. No questions will be answered during the meeting.)

VIII. Public Hearing for 2023-24 Proposed Budget Extension

IX. New Business

A. Approve Resolution #24-1272 & #24-1273 2023-24 SWSD Budget Extension

B. First Reading – Policy #5254 Staff Expression

X. Informational Items

A. 5254P – Staff Expression

XI. Agenda Additions

XII. Adjournment

Sedro-Woolley School District

2024-2025 School Board Meeting Agendas

August 26, 2024 Board Work Session

August 26, 2024 Regular Board Meeting

September 9, 2024 Regular Board Meeting

September 23, 2024 Regular Board Meeting

October 8, 2024 Special Board Meeting