2024-05-09-minutes.txt

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  BAINBRIDGE ISLAND SCHOOL DISTRICT NO. 303
REGULAR SCHOOL BOARD MEETING
Date: May 9, 2024
In-Person: BISD Board Room, 9530 NE High School Road
Remote Access: https://us02web.zoom.us/j/88962161910
Phone Dial-In Access: 1-699-900-6833
Meeting ID: 88962161910
  Video/Audio File: https://us02web.zoom.us/rec/share/-ZKJgZ7M97GmzQacbZyRNjZPBZ3DyC4-WZY2M4ffZ4CU9fT6QM8wiY6BJ6JdEZcQ.VDEQuodulIZ3xlud
  Board of Directors Present
Board President Mark Emerson
Board Director Robert Cromwell
Board Director Sanjay Pal
Board Director Evan Saint Clair
  Board of Directors, Excused Absence
Board Vice President Kelly Cancialosi
  1. Opening Items
  Procedural: A. Call to Order
5:45 President Mark Emerson called the meeting to order and a quorum was recognized.
  Procedural B. Pledge of Allegiance :36
  Reports: E. Superintendent's Report 1:10
  D. Public Comment 13:30
No Public Comment
  Reports: E. Board Reports 13:47
  2. Consent Agenda 21:35
  Action (Consent): A. Field Trips: Overnight
  Action (Consent): B. Donations
  Action (Consent): C. Minutes
  Action (Consent): D. Vouchers
  Action (Consent): E. Personnel Actions
  Action (Consent): F. Approval of Consent Agenda
Recommended Action: Recommend approval of consent agenda.
  Motion: 79-23-24: That the board approves the Consent Agenda as presented. (Pal/Cromwell) The affirmative vote was unanimous. (Cromwell, Emerson, Pal, Saint Clair)
  3. Presentations
  Information: A. Halilts Elementary School  22:49
  Information: B. Long-Range Strategic Facilities Planning Committee Update 35:08
  Action: C. Certificated Staffing Reduction in Force (RIF) Reporting Requirements 1:15:32
  Motion: 80-23-24: That the board approves Certificated Staffing/No Reduction in Force (RIF) Reporting Requirements as presented. (Cromwell/Pal) The affirmative vote was unanimous. (Cromwell, Emerson, Pal, Saint Clair)
  Information: D. Social, Emotional, Behavior MTSS 24-25 Update 2:05:45
  Action: E. Rotary Bus Shuttle 2:25:02
  Motion: 81-23-24: That the board approves the Rotary Bus Shuttle as presented. (Cromwell/Pal) The affirmative vote was unanimous. (Cromwell, Emerson, Pal, Saint Clair)
  Action: F. Policy 1250 School Board Student Members - First Reading 2:31:32
Public Comment: Lynn Flowers
  Motion: 82-23-24: That the board approves Policy 1250 School Board Student Members - First Reading as presented. (Pal/Cromwell) The affirmative vote was unanimous. (Cromwell, Emerson, Pal, Saint Clair)
  Action: G. Policy 6513 Workplace Violence Prevention - Second Reading 2:36:14
  Motion: 83-23-24: That the board approves Policy 6513 Workplace Violence Prevention - Second Reading as presented. (Cromwell/Pal) The affirmative vote was unanimous. (Cromwell, Emerson, Pal, Saint Clair)
  4. Possible Executive Session
No Executive Session
  5. Adjournment
Procedural: A. Adjournment 2:39:25
8:24 p.m. President Mark Emerson adjourned the meeting.