Procedure: 1420
By-Laws of the Board
Proposed Agenda and Consent Agenda
The proposed order of business meeting shall usually be
Call to order
Flag salute
Adoption of the agenda
Consent Agenda (may include)
a) Approval of minutes of previous meetings
b) Approval of warrants
c) Financial Statements
d) Out of state travel
e) International travel requests
f) Field trip requests
g) Personnel recommendations
h) Other
Superintendent's Report
Board Member Report
Recognition of staff, students and community (only if needed)
Public hearing (only if needed)
Public Comment Members of the public wishing to address the Board
Policies
Procedures
Business Matters
Presentations
Information Only
Board Reports
Board Discussion
Announcement of next regular Board meeting
Adjournment
Cross References: 1400 – Meeting Conduct, Order of Business and Quorum
Legal References:
SHB 2105
RCW 42.30.080 Special meetings
HB 1329
Adopted 2/022