7/1/14 Board Meeting Agenda - Castle Rock School District

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CASTLE ROCK SCHOOL DISTRICT #401
Susan Barker, Superintendent
600 Huntington Ave. S • Castle Rock, WA 98611 • T: 360.501.2940 • F: 360.501.3140
www.castlerock.wednet.edu
PUBLIC HEARING
CASTLE ROCK SCHOOL BOARD #401
BOARD ROOM #601 – CASTLE ROCK ELEMENTARY SCHOOL ANNEX
JULY 1, 2014– 5:00 P.M.

PUBLIC HEARING – 5:00 PM
o Public comment on the proposed non-revolving line of credit with a bank to pay costs of roof repair
and replacement to Castle Rock Middle School.
General meeting immediately following public hearing

PUBLIC HEARING ADJOURNMENT; GENERAL MEETING OPENING – 5:15 PM
SPECIAL BOARD MEETING AGENDA
CASTLE ROCK SCHOOL BOARD #401
BOARD ROOM #601 – CASTLE ROCK ELEMENTARY SCHOOL ANNEX
JUNE 1, 2014 – 5:15 P.M.

FLAG SALUTE

ROLL CALL

APPROVAL and/or REVISION OF AGENDA

COMMENTS FROM BOARD OF DIRECTORS

PRESENTATIONS

REPORTS
o Superintendent’s Report – Susan Barker
 CRMS Roof Project
o Business Manager – Erin Thompson
 Review proposed bank loan agreement.

COMMUNITY INPUT

ACTION ITEMS
o Adopt Resolution 2014-45, Limited General Obligation Bond, 2014

CONSENT AGENDA
The purpose of the Consent Agenda is to act upon routine matters in an expeditious manner. Items placed in the Consent Agenda
are determined by the Chair in cooperation with the Superintendent, and are those that are considered common to the operation of
the Board and normally require no special Board discussion or debate. A Board member, however, may request that any item on
the Consent Agenda be removed and inserted at an appropriate place on the regular agenda. Items on the Consent Agenda for this
meeting include:
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Approve minutes of June 24, 2014 regular meeting
Approve construction contract for roof repair and replacement at Castle Rock Middle School
Approve contract with Longview School District for Cafeteria Paper Supplies
Approve WIAA Cooperative Agreement With Toutle Lake for Cross Country
Accept resignation of Angela Bacon, Elementary School Principal
Accept resignation of Jennifer Nelson, Third Grade Teacher
Approve recommended hire of Robert Fittro, Maintenance Multi-Skilled
Approve recommended hire of Jennifer Thibodeau, Elementary Teacher
Approve recommended hire of Alyssa Hensley, High School Health/Fitness Teacher
Approve recommended hire of Tanner Davis, Elementary School Health/Fitness Teacher
Approve recommended hire of Joanna Hadaller, .6 High School CTE Teacher
Approve contract with Aspex Solutions for Applitrack

CORRESPONDENCE/INFORMATION
o Chatter fom the Center

ADJOURNMENT
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