2024-06-11-minutes.txt

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BAINBRIDGE ISLAND SCHOOL DISTRICT NO. 303
REGULAR SCHOOL BOARD MEETING
Date: June 11, 2024
In-Person: BISD Board Room, 9530 NE High School Road
Remote Access: https://us02web.zoom.us/j/84113930322
Phone Dial-In Access: 1-699-900-6833
Meeting ID: 84113930322
  Video/Audio File: https://us02web.zoom.us/rec/share/Afrn5JLeDdMAGKr18Xz9SAwUG9T1TJZlXcQ3VMsSoExssA06haB56mOyabBIqPkt.47JWFHPwkmmeqf9Y
  Board of Directors Present
Board President Mark Emerson
Board Vice President Kelly Cancialosi
Board Director Sanjay Pal
Board Director Evan Saint Clair
  Board of Directors Remote Attendance
Board Director Robert Cromwell
  1. Opening Items
  Procedural: A. Call to Order
5:47 President Mark Emerson called the meeting to order and a quorum was recognized.
  Due to the lack of quorum, the June 27 board meeting is canceled. The next regular meeting will occur on July 25. We will have a capital projects study session on July 22.
  President Mark Emerson requested a motion to amend the current agenda with the addition of a Finance Monthly Report. 
  Motion: 90-23-24: That the board approves adding a May Financial Report to the current agenda. (Cancialosi/Saint Clair) The affirmative vote was unanimous.
  Procedural B. Pledge of Allegiance 1:16
  Reports: E. Superintendent's Report 1:36
  D. Public Comment 30:02
No Public Comment
  Reports: E. Board Reports 30:13
  2. Consent Agenda 34:41
  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: 91-23-24: That the board approves the Consent Agenda as presented. (Cancialosi/Saint Clair) The affirmative vote was unanimous. 
  3. Presentations
  Action: A. Resolution 07-23-24 WIAA Delegating Authority  36:13
  Motion: 92-23-24: That the board approves Resolution 07-23-24 WIAA Delegating Authority as presented. (Cancialosi/Saint Clair) The affirmative vote was unanimous. 
  Action: B. Instructional Materials Committee - Recommendation Amplify 37:30
  Motion: 93-23-24: That the board approves IMC Recommendation Amplify as presented. (Cancialosi/Pal) The affirmative vote was unanimous. 
  Action: C. Instructional Materials Committee - Recommendation The Book Thief 46:53
  Motion: 94-23-24: That the board approves IMC Recommendation The Book Thief as presented. (Cancialosi/Pal) The affirmative vote was unanimous. 
  Information: D. District Budget Advisory Committee Update 51:56
  Action: E. Policy 2163 Multi-Tiered Systems of Support/Response to Intervention - Second Reading 1:11:13
  Motion: 95-23-24: That the board approves Policy 2163 Multi-Tiered Systems of Support/Response to Intervention - Second Reading. (Cancialosi/Pal) The affirmative vote was unanimous.
  Information: F. Monthly Financial Report 1:12:22
  4. Possible Executive Session
No Executive Session
  5. Adjournment
Procedural: A. Adjournment 1:14:44
7:01 p.m. President Mark Emerson adjourned the meeting.