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School Board Meeting_ Study Session-03-27-2025.pdf
| Document type | agenda |
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| Date | 2025-03-27 |
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| Source URL | — |
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| Entity | mount_baker_school_district (Whatcom Co., WA) |
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| Entity URL | https://www.mtbaker.wednet.edu |
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| Raw filename | School Board Meeting_ Study Session-03-27-2025.pdf |
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| Stored filename | 2025-03-27-schoolboardmeetingstudysession-agenda.txt |
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Supplementary Documents
Text
Thursday, March 27, 2025
School Board Meeting: Study Session
6:00 p.m. in the District Office or remotely by selecting the video link above.
Please feel free to email your questions or comments to Superintendent, Nick Perigo at
nperigo @ mtbaker.wednet.edu or School Board President, Russ Pfeiffer-Hoyt at rpfeiffer-hoyt@ mtbaker.
wednet.edu.
Public Comment can only occur in person, if you are attending remotely and would like to submit
information for public comment, Please email School Board President, Russ Pfeiffer-Hoyt or
Superintendent, Nick Perigo.
Thank you.
1. Opening Items
Subject : A. Call to Order
Meeting : Mar 27, 2025 - School Board Meeting: Study
Session
Category : 1. Opening Items
Type : Procedural
Subject : B. Land Acknowledgement
Meeting : Mar 27, 2025 - School Board Meeting: Study
Session
Category : 1. Opening Items
Type : Information, Procedural
Public Content
We would like to acknowledgethat we gather on the ancestral homelands of the Coast Salish Peoples,
specifically Nooksack and Lummi tribes, who have lived in the Salish Sea basin, throughout the San Juan
Islands and the North Cascades watershed, from time immemorial. On behalf of everyone here, we want
to express our deepest respect and gratitude for our indigenous neighbors, the Nooksack and Lummi
tribes, for their enduring care and protection of our shared lands and waterways.
Subject : C. Pledge of Allegiance
Meeting : Mar 27, 2025 - School Board Meeting: Study
Session
Category : 1. Opening Items
Type : Procedural
Public Content
| pledge allegiance to the Flag of the United States of America, and to the Republic for which it stands,
one Nation under God, indivisible, with liberty and justice for all.
Subject : D. Approval of Agenda
Meeting : Mar 27, 2025 - School Board Meeting: Study
Session
Category : 1. Opening Items
Type : Action
Recommended Action : Motion to approve agenda as written.
2. Action ltem
Subject : A. Superintendent Contract
Meeting : Mar 27, 2025 - School Board Meeting: Study
Session
Category : 2. Action Item
Type : Action
Recommended Action : Motion to approve.
File Attachments
SUPERINTENDENT Contract 3.26.25.pdf (232 KB)
3. Good of the Order
Subject : A. Good of the Order
Meeting : Mar 27, 2025 - School Board Meeting: Study
Session
Category : 3. Good of the Order
Type : Information
4. Consent Agenda
Subject : A. Personnel Actions
Meeting : Mar 27, 2025 - School Board Meeting: Study
Session
Category : 4. Consent Agenda
Type : Action (Consent)
Recommended Action : Motion to approve.
Public Content
Certificated
® Eifert, Grace; LR Teacher Kendall
© Wheeler, Amanda; LR Teacher Kendall
Supplemental
® Cadle, Corbin; Assistant Girls Soccer Coach MBJH
® Torrero, Maria; Assistant Girls Soccer Coach MBJH
Leave of Absence / Unpaid Leave
® Garrett, Gwen; LOA Secretary Special Programs
Resign / Retire
® Garrett, Gwen; Retire Secretary Special Programs
Subject : B. Purchases over $7,500
Meeting : Mar 27, 2025 - School Board Meeting: Study
Session
Category : 4. Consent Agenda
Type : Action (Consent)
Recommended Action : Motion to approve.
Public Content
© Apptegy; $10,762.50
© Ednetics Inc; $12,374.75
© Harris Pacific Northwest LLC; $90,000.00
® State Auditor's Office; $75,000.00
Subject : C. Accounts Payable
Meeting : Mar 27, 2025 - School Board Meeting: Study
Session
Category : 4. Consent Agenda
Type : Action (Consent)
Recommended Action : Motion to approve.
Public Content
Vouchers were audited and certified by the auditing officer as required by RCW 42.24.080, and those expense claims certified as required
by RCW 42.24.090, have been recorded on a listing, which has been made available to the Board. As of this day, March 27, 2025 the Board
by a unanimous vote does approve the payment of those vouchers included in the above list and further described as follows: Vouchers
50177 through 50273 in the total amount of $271,790.77.
File Attachments
AP Summary.pdf (14 KB
Subject : D. Over Night Trips / Field Trips
Meeting : Mar 27, 2025 - School Board Meeting: Study
Session
Category : 4. Consent Agenda
Type : Action (Consent)
Recommended Action : Motion to approve.
Public Content
April 17, 2025; Acme 4th Grade; Landingstrip Creek
May 19, 2025 & May 20, 2025; Camp Saturna; Kendall 5th grade
May 12, 2025 & May 13, 2025; Camp Saturna; Harmony 5th grade
May 5, 2025 & May 6, 2025;Camp Saturna; Acme 5th grade
April 10, 2025 - April 11, 2025; FFA Vet Science Competition; Tacoma
E. MOU between MBSD & Foundry 10
Subject :
Meeting : Mar 27, 2025 - School Board Meeting: Study
Session
Category : 4. Consent Agenda
Type : Action (Consent)
File Attachments
MOU between MBSD & Foundry 10.pdf (182 KB)
F. Interdistrict Cooperative Agreement between
Subject :
Whatcom County Skills Center & MBSD
Meeting : Mar 27, 2025 - School Board Meeting: Study Session
Category : 4. Consent Agenda
Type : Action (Consent)
File Attachments
Interdisirict c erative agreement for Whatcom County Skills Center.pdf (308 KB
Subject : G. Payroll
Meeting : Mar 27, 2025 - School Board Meeting: Study
Session
Category : 4. Consent Agenda
Type : Action (Consent)
Recommended Action : Motion to approve.
File Attachments
Payroll Summary.pdi (298 KB
Subject : H. Approval of Consent Agenda
Meeting : Mar 27, 2025 - School Board Meeting: Study
Session
Category : 4. Consent Agenda
Type : Action (Consent)
Recommended Action : Motion to approve.
File Attachments
250327.BAR.pdf (75 KB)
5. Information from the Audience
Subject : A. Public Comments
Meeting : Mar 27, 2025 - School Board Meeting: Study
Session
Category : 5. Information from the Audience
Type : Information
6. Action Items
Subject : A. 2025/2026 District Calendar
Meeting : Mar 27, 2025 - School Board Meeting: Study
Session
Category : 6. Action Items
Type : Action
Recommended Action : Motion to approve.
File Attachments
2025.2026 MB District Calendar.pdf (384 KB
Subject : B. MB Resolution 24/25:7 Washington Interscholastic
Activities Association for a Fair, Safe and
Nondiscriminatory Practice in Athletic and Extracurricular
Activities
Meeting : Mar 27, 2025 - School Board Meeting: Study Session
Category : 6. Action Items
Type : Action
Recommended Action : Motion to approve.
File Attachments
MB Board Resolution 24.25.7.pdf (167 KB
Pis AGO Legal Counsel and the WIAA.pdf (164 KB
WIAA Amendment.pdf (138 KB)
WIAA Current Amendments 7 and 8.pdf (482 KB)
Subject : C. MB Resolution 24/25:8 Washington Interscholastic
Activities Association for a Fair, Safe and
Nondiscriminatory Practice in Athletic and Extracurricular
Activities
Meeting : Mar 27, 2025 - School Board Meeting: Study Session
Category : 6. Action Items
Type : Action
Recommended Action : Motion to approve.
File Attachments
MB Board Resolution 24.25.8.pdf (167 KB
Pis AGO Legal Counsel and the WIAA.pdf (164 KB
WIAA Amendment.pdf (138 KB)
WIAA Current Amendments 7 and 8.pdf (482 KB)
D. MB Resolution 24/25:9 Resolution on WIAA Rules
Subject :
and Equal Participation
Meeting : Mar 27, 2025 - School Board Meeting: Study Session
Category : 6. Action Items
Type : Action
Recommended Action : Motion to approve.
File Attachments
MB Board Resolution 24.25.9 WIAA Rules and Equal Participation.pdf (164 KB
Pls AGO Legal Counsel and the WIAA.pdf (164 KB
WIAA Amendment.pdf (138 KB)
Subject : E. MB Resolution 24/25:10 Resolution on WIAA Rules
and Equal Participation
Meeting : Mar 27, 2025 - School Board Meeting: Study Session
Category : 6. Action Items
Type : Action
Recommended Action : Motion to approve.
File Attachments
MB Board Resolution 24.25.10 WIAA Rules and Equal Participation.pdf (155 KB
Pis AGO Legal Counsel and the WIAA.pdf (164 KB
WIAA Amendment.pdf (138 KB)
7. Study Session
Subject : A. Strategic Plan Goal - Capital Projects
Meeting : Mar 27, 2025 - School Board Meeting: Study
Session
Category : 7. Study Session
Type : Information
File Attachments
Capital Projects.pdf (306 KB)
8. Reports
Subject : A. Finance Report
Meeting : Mar 27, 2025 - School Board Meeting: Study
Session
Category : 8. Reports
Type :
File Attachments
Monthly Balance 3.27.25.pdf (84 KB)
Budget Siaius Report 3.27.25.pdf (96 KB
Information
9. Meeting Schedule
Subject :
Meeting :
Category :
Type :
Public Content
Regular Meetings
© April 24, 2025 @ 6:00 p.m.
® May 8, 2025 @ 6:00 p.m.
©@ May 22, 2025 @ 6:00 p.m.
School Visit
© March 28, 2025 @ 9:00 a.m.
A. Meeting Schedule
Mar 27, 2025 - School Board Meeting: Study
Session
9. Meeting Schedule
Information
10. Closing Items
Subject :
Meeting :
Category :
Type :
A. Adjournment
Mar 27, 2025 - School Board Meeting: Study
Session
10. Closing Items
Procedural