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Votes at a glance: Lake Stevens School Board approves consent agenda, personnel actions and facilities acceptances

Lake Stevens School District Board of Directors · May 8, 2024
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Summary

At its May 8 meeting the board unanimously approved the consent agenda (warrants, payroll, personnel), adopted resolutions including a Graduation Requirements Emergency Waiver and WIAA membership, and granted final acceptance of listed public works projects.

The Lake Stevens School Board approved a set of routine and substantive items during its May 8 regular session.

Consent agenda items approved included warrants nos. 312336–312474 totaling $639,185.32 and warrants nos. 232400020–232400021 totaling $2,207.13; payroll (April payroll nos. 312287–312333) was listed as $12,212,960.01. The consent agenda also included personnel actions (classified hires, listed resignations and retirements) and small donations and equipment gifts to schools.

Several resolutions were adopted by unanimous roll call votes: Resolution No. 3-24 (Graduation Requirements Emergency Waiver) and Resolution No. 4-24 (Washington Interscholastic Activities Association membership). The board also approved final acceptance of multiple public works projects (interactive displays, pool UV replacement, playground spinner, carpet installations, and fire alarm repairs) and authorized staff to solicit bids for exterior painting and flooring replacement at North Lake Middle School.

Motions and outcomes (all actions approved unanimously by directors present): - Consent agenda (warrants, payroll, personnel, donations): mover Vildan Kirby; second Paul Lund; outcome: approved. - Resolution No. 3-24 (GREW): mover Vildan Kirby; second Paul Lund; outcome: approved. - Resolution No. 4-24 (WIAA membership): mover Nina Hanson; second Paul Lund; outcome: approved. - Final acceptance of listed public works projects: mover Vildan Kirby; second Paul Lund; outcome: approved. - Authorization to solicit bids (exterior painting; flooring replacement at North Lake MS): mover Paul Lund; second Vildan Kirby; outcome: approved.

Board members congratulated award recipients and discussed the building reports that preceded these votes; the meeting adjourned at 9:02 p.m.