NEWPORT SCHOOL DISTRICT REGULAR BOARD MEETING September 11, :00 PM, District Office Board Room

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NEWPORT SCHOOL DISTRICT REGULAR BOARD MEETING September 11, 2017 5:00 PM, District Office Board Room 1. Call to Order 2. Adoption of the Agenda (including the consent agenda) (m): A. Deletions or Additions 3. Approval of Minutes: Regular Meeting August 21, 2017 A. Corrections or Additions 4. Consent Agenda: A. New Hire: Jared Verhaegle MS Football Coach Vince Barranco MS Football Coach Jackie Zorica NHS Cheer Coach Heather Hanni Para educator Johni Hamilton K-6 Academic Coach April Sands-Rhine Part time custodian Kristen Wanner 2 nd Grade Teacher Steve Braun MS Softball Coach Nathan Young MS Football Coach B. Resignation: Nathan Young Para educator & MS Football Coach Cheryl Pelleberg P.O.R.S. testing coordinator 5. Individuals or Groups Wishing to Address the Board: 6. Financial Reports (m) Debra Buttrey A. Approval of August Accounts Payable (m) 7. Old Business: 8. New Business: A. Immunization/Health Fair Update B. Community Truancy Board C. Minimum Basic Education Requirements (m) D. Air Quality Update E. Out of Endorsement (m) 9. Policies (m): First Reading: Policy 2337, Disability History Month (New Policy) Second Reading: Policy 3240 Student Conduct, Expectations, and Reasonable Sanctions 10. Miscellaneous: 11. Agenda Items for the October 2 nd Board Meeting to be held at District Office Board Room at 5:00 PM. A. Library Report B. Building Reports 12. Adjournment of Regular Board Meeting The meetings of the Newport School Board are open public meetings and the public is welcome to attend and observe. While the board has set aside a portion of the meeting for audience participation and welcomes such participation at that time, the meetings are not a forum for public debate. If you wish to address the board during the designated audience time, please register with the board chair upon arrival. If, at any time during the meeting, you have questions or comments, please wait to be recognized by the Board Chair. We ask that the audience refrain from commenting and/or debating issues during the meeting.

NEWPORT SCHOOL DISTRICT REGULAR MEETING BOARD OF DIRECTORS August 21, 2017 1. The Regular Meeting of the Board of Directors of the Newport School District was called to order by Director Wilson at 12:10 p.m. in the District Board Room. 2. Roll Call: Paul Wilson, Connie Moore, Jim Brewster, and April Owen, Board of Directors. Director Mitch Stratton was unable to attend. Dave Smith, Superintendent and Debra Buttrey, Business Manager. There were 9 visitors in attendance. 3. Motion to approve the agenda, including the consent agenda: Motion made by Director Owen, seconded by Director Brewster, to approve the agenda with the addition of an Executive Session, to discuss personnel matters, to begin after the adjournment of the Regular Board Meeting. Vote was unanimous. 4. Minutes of the regular meeting held July 24, 2017 were approved as read. 5. Consent Agenda: A. New Hire: Nathan Young Para Educator Morgan Stigall SHMS Secretary Cassandra Robinson Para Educator Bailey Sager K-4 Music Teacher Connor Mullaley Para Educator Catherine Johnson 1 st Grade Teacher Trina Freddi Kindergarten Teacher Brittany Adamson Para Educator Samantha Slinkard Para Educator April Sands-Rhine Para Educator Melissa Smith NHS Assessment Coordinator Shaylene Lee SHMS Math Teacher Aleasha Saunders 4 th Grade Teacher (1 year contract only) Shayle Ehlers NHS P.E. Teacher B. Resignation: Vickie Downie 2 nd Grade Teacher Chad Leslie SHMS Football Coach Anthony Schneider SHMS Football Coach Kyla Hohnhorst 7/8 Math Teacher Cassandra Robinson GDC Academic Coach Marc Mason NHS P.E. Teacher Jared Horton Para Educator Randy Wyrobek NHS/SHMS Softball Coach C. Leave of Absence: Hagen Burzic 4 th Grade Teacher 6. Individuals or Groups Wishing to Address the Board: None 7. Financial Reports (m) : Debra Buttrey

A. Approval of July Accounts Payable (m) General Fund Warrant Numbers 217258 through 217319 in the amount of $196,312.50 Motion to approve July Accounts Payable was made by Director Moore, seconded by Director Brewster. Vote was unanimous. B. Approval of August Accounts Payable (m) General Fund Warrant Numbers 217320 through 217358 in the amount of $38,517.27 Motion to approve July Accounts Payable was made by Director Owen, seconded by Director Moore. Vote was unanimous. C. Approval of August Payroll (m) General Fund Warrant Numbers 217359 through 217416 in the amount of $818,153.41 Motion to approve July Accounts Payable was made by Director Owen, seconded by Director Moore. Vote was unanimous. 8. Old Business: None 9. New Business: A. Maws and Paws Booster Club Booster Club Board Member Melissa Smith spoke to the Board about the upcoming Meet the Grizzlies, adding that this is a chance for the Booster Club to give back to the community. Discussion was held. B. Building Updates Each of the building principals reported on the various staffing changes in their buildings, completed summer work, and upcoming events. C. NHS Athletic Update NHS Assistant Principal and Athletic Director Brett Mackey reported an overall NHS athletic update, which included discussion on the new league website. D. Classified Salary Schedule (m) Business Manager Debra Buttrey explained that the PSE negotiations have been finalized, which includes a 3% salary increase. Motion to approve the Classified Salary Schedule was made by Director Owen, seconded by Director Brewster. Vote was unanimous. E. Board Goals (m) The proposed 2017-18 Board Goals were reviewed and discussion was held. Motion to approve the listed Board Goals was made by Director Owen, seconded by Director Moore. Vote was unanimous. F. Superintendent Goals (m) The proposed 2017-18 Superintendent Goals were. Motion to approve the listed Superintendent Goals was made by Director Owen, seconded by Director Brewster. Vote was unanimous. 10. Policies (m):

First Reading: Policy 3240 Student Conduct, Expectations, and Reasonable Sanctions The Board reviewed the proposed changes to Policy 3240 and it was moved to second reading. Second Reading: None at this time 11. Miscellaneous: Director Owen welcomed everyone back from the summer break. Director Moore offered her thanks for all of the hard work that went into all the newly hired positions. Superintendent Smith thanked all that worked over the summer, adding that he really appreciates all of their hard work. 12. Agenda Items for September 11, 2017, Board Meeting to be held at District Office Board room at 5:00PM A. Monthly Report B. Policies 13. Hearing no objections, Director Wilson adjourned the Regular Board Meeting at 12:47 PM. 14. Executive Session called at 12:48 PM to last 20 minutes, for personnel matters. 15. With no action taken, the Executive Session was adjourned at 1:08 PM. 16. The Board moved back into regular session at 1:09 PM. Motion was made by Director Owen, seconded by Director Moore to approve the 2017-18 Superintendent contract as presented. Vote was unanimous. 17. Hearing no objections, Director Wilson adjourned the Regular Board Meeting at 1:10 PM. Chair/Vice Chair of the Board Secretary of the Board Date

Air Pollution and School Activities Public Health Recommendations for Schools on Fine Particle Air Pollution Air Quality Conditions First, check local air conditions at https://fortress.wa.gov/ecy/enviwa/ and then use this chart. Good Moderate Unhealthy for Sensitive Groups Unhealthy Very Unhealthy/ Hazardous Recess (15 minutes) P.E. (1 hour) No restrictions. Allow students with asthma, respiratory infection, lung or heart disease to stay indoors. No restrictions. Monitor students with asthma, respiratory infection, lung or heart disease. Increase rest Athletic Events No restrictions. Monitor students with and Practices asthma, respiratory (Vigorous infection, lung or heart activity 2-3 disease. Increase rest hours) periods and substitutions for these students as needed. Students with asthma should follow their Asthma Keep students with asthma, respiratory infection, and lung or heart disease indoors. Keep all students indoors and keep activity levels light. Limit to light outdoor activities. Allow any Conduct P.E. indoors. student to stay indoors if they don t want Limit students to light to go outside. indoor activities. Students Keep students with asthma, respiratory with asthma should be periods or substitutions for infection, lung or heart disease, and following their Asthma these students as needed. diabetes indoors. Limit these students to Action Plan. moderate activities. Students with asthma should follow their Asthma Action Plan. Consider moving event indoors. If event is not cancelled, increase rest periods and substitutions to allow for lower breathing rates. Students with asthma, respiratory infection, lung and heart disease, or conditions like diabetes shouldn t play outdoors. Students with asthma should follow their Asthma Action Plan. Light Activities: Playing board games, throwing and catching while standing, and cup stacking. Moderate Activities: Yoga, shooting basketballs, dance instruction, and ping pong. Vigorous Activities: Running, jogging, basketball, football, soccer, swimming, cheerleading, and jumping rope. Cancel the event. Or move the event to an area with Good air quality if this can be done without much time spent in transit through areas with poor air quality. Keep all students indoors and keep activity levels light. Keep all students indoors and keep activity levels light. Students with asthma should be following their Asthma Action Plan. Cancel the event. Or move the event to an area with Good air quality if this can be done without much time spent in transit through areas with poor air quality. Page 1 of 2 DOH 334-332 June 2013