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: o o o o o o o o o o o o 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