AGENDA NESPELEM SCHOOL DISTRICT BOARD OF DIRECTORS (REGULAR MEETING) Monday September 22, 2025 @ 12:00 p.m. & 6:00 p.m. *Recording in Progress* 1. REGULAR BOARD MEETING CALL TO ORDER – PART ONE 2. FLAG SALUTE / LAND ACKNOWLEDGEMENT 3. WELCOME OF GUESTS / PUBLIC COMMENTS (Please Sign In) 4. ADOPTION OF REGULAR AGENDA (Changes to the Agenda) ACTION 5. APPROVAL OF MINUTES (*See attached) ACTION August 19, 2025 – Special Joint Meeting with GCDSD August 25, 2025 – Regular Meetings August 25, 2025 – Special Meeting 6. CONSENT AGENDA ACTION VOUCHERS: Payroll Warrants: (*See attached) Cash Account # - # $ Cash Account # - # $ AP Warrants # - # $ Direct Deposit - $ $ Accounts Payable Warrants: (*See attached) Cash Account #51698 - #51730 $235,267.95 Cash Account #51731 - #51754 $ 32,447.18 $267,715.13 7. BOARD REPORTS (*See attached) 1. Business Manager’s Report & Budget – Nikkie Maceda (ESD) DISCUSSION 2. Maintenance / Transportation – Dave Cirk 3. Athletic Director Report – Ron Frescas 4. Parent Advisory Report 5. Counselor Report – Desirae Bear Eagle 6. ASB – Debbie Bays 7. Culture – Marion Ives 8. ALE – Mark Herndon 9. Principal’s Report – Keta Cline 10. Superintendent / Principal’s Report – Dr. Effie Dean RECESS UNTIL 6:00 p.m. AGENDA NESPELEM SCHOOL DISTRICT BOARD OF DIRECTORS (REGULAR MEETING) Monday September 22, 2025 @ 12:00 p.m. & 6:00 p.m. *Recording in Progress* 1. REGULAR BOARD MEETING CALL TO ORDER – PART TWO 2. WELCOME OF GUESTS / PUBLIC COMMENTS (Please Sign In) 3. NEW BUSINESS 1. Policy 3241 – New Student Discipline, First Read (*See Attached) ACTION 2. Ad Hac Date? ACTION 3. Board Community Night Date? ACTION 4. Board Training Phase 2? ACTION 5. District Office Aide ACTION 4. OLD BUSINESS 1. Policy 0100-0700, Second Reading (*See Attached) ACTION 2. Athletic Handbook (*See Attached) ACTION 3. Contract Approvals (*See Attached) ACTION 4. Annual Conditional Certification (*See Attached) ACTION 5. Coaching Chart & Head Cheer Increase EXECUTIVE SESSION – RCW 42.30.110 (PERSONNEL) CLOSING BUSINESS ADJOURNMENT NEXT MEETING: * October 27, 2025 EVENTS * October 13, 2025 No School – Indigenous Peoples Day * October 28, 2025 End of 1st Quarter