Vashon Park District Board of Commissioners Meeting on November 24, 2015.

Agenda
1. Approval of agenda
2. School Board Annual Organization
a. Welcome Toby Holmes and Zabette Macomber- oath of office
b. Call for nominations- election of board chair
c. Newly elected chair assumes office
d. Call for nominationa and election of vice chair
d. Call for nominations and election of legislative representative
e. Call for nominations and election of WIAA representative
f. Call for nominations and election of VIEMA representative
g. Call for nominations and election of Vashon Commons representative
h. Call for nominations and election of Board representative to Vashon Island Public Schools Foundatioon
3. Approval of Minutes
4. Public Comment
5. Superintendent Report
a. PIE presentation
b. Future board meeting dates related to strategic planning
6. Board Member Remarks
7. Personnel
a. Certificated
i. Retire- Jody Metzger
ii. Leave of Absence- Elisabeth Jellison
b. Classified
i. Change of Assignment- Lilia Longworth
ii. Hire- Alexander Clarke
iii. Hire- Terri Vickers
c. Advisor
i. Hire- Matt Tilden
8. Decision items- none
9. Reports
a. School Profiles- Stephanie Spencer presents
b. Assessment Testing Information- Stephanie Spencer reports
c. Enrollment Reports- Michael Soltman reports
10. Discussion Items
a. Resolution no. 733- Surplus sale
b. Proposed revisions of Board Policy no. 2410- high school graduation requirements
c. Planning for Board Retreat
d.Revisions to Policy no. 3141- Non-Resident Students
11. Contracts
12. Consent Agenda:
a. General Fund, associated Student Body Fund, Capital Fund Vouchers, Payroll
b. Overnight/Out of State trips
i. VHS Japanese Exchange Group- Japan
ii. McM Executive Council- Student Council retreat- Camp Sealth
c. Donations
i. Symetra; CES Gerie Wilson’s Classroom; $1,000
13. New Business
14. Adjourn

Videography by Peter Ray for Voice of Vashon