LA CENTER SCHOOL DISTRICT NO. 101

BOARD OF DIRECTORS

REGULAR MEETING AGENDA

Tuesday, November 10, 2015

7:00 PM

HS Library

**NOTE: DATE CHANGE FOR MEETING**

FROM 6:30 PM – 7:00 PM WILL BE A CLOSED EXEMPT

MEETING UNDER RCW 42.30.140(4) TO DISCUSS OPTIONS

FOR NEGOTIATIONS WITH THE SEIU. THIS CLOSED EXEMPT

MEETING IS BEING HELD FOR PURPOSES OF BARGAINING

STRATEGY AND WILL BE HELD IN THE HS LIBRARY.

PART 1.0 – CALL TO ORDER

1.1 Call the meeting to order with the Flag Salute

1.2 Welcoming of Guests

1.3 Corrections and Changes

1.4 Audience and Board Communication

A. Say Something Positive

B. This is a meeting of the La Center School District Board of Directors. It is being held in public, but it is not a meeting of the public. To speak during the meeting please follow the procedure outlined on the sheet provided at the entry next to the sign-in sheet.

C. Public input on non-agenda items.

PART 2.0 – CONSENT AGENDA (will be acted upon with a single motion unless a board member desires to remove an item from the agenda) ACTION REQUIRED.

2.1 Approval of Minutes

A. Minutes of regular meeting held on October 27, 2015

2.2 Vouchers

A. Payroll for November in an amount not to exceed $950,000.00

B. General Fund Warrants in an amount not to exceed $325,000.00

C. Capital Fund Warrants in an amount not to exceed $500.00

D. ASB Fund Warrants in an amount not to exceed $35,000.00

E. Private Purpose Fund Warrants in an amount not to exceed $NONE

2.3 Personnel

A. Certified

1. Kristin Krem, Leave of Absence for rest of school year

B. Classified