NORTHWEST EDUCATION SERVICE DISTRICT 189
BOARD OF DIRECTORS
REGULAR MEETING
AGENDA
September 23, 2021
Work Session: Strategic Leadership for Equity with Dr. Tammy Campbell
5:00 – 7:30 PM
Regular Board Meeting
7:30 PM
Northwest Educational Service District
1601 R Avenue, Anacortes, WA 98221
This meeting will be held remotely via videoconference. If you wish to observe or
participate in the work session and/or regular board meeting via videoconference,
please contact Jennifer Longchamps at jlongchamps@nwesd.org or 360-299-4002
to receive instructions for accessing the work session and/or regular board
meeting remotely.
- Call to Order / Pledge of Allegiance
- Approval of Minutes
- Approval of Minutes of the August 25, 2021 NWESD Regular Board Meeting
- Comments from the Public
- Approval of Agenda
- Consent Agenda
- Approval of the General Fund warrants #201688 through #201739 in the amount of $602,055.21 and #000000036 in the amount of $385.61 and #201763 through #201839 in the amount of $159,194.92 and ACH payment #9000000000 in the amount of $200.80
- No General Fund Financial Report due to year-end closing Approval of August payroll warrants #201742 through #201750 for salaries in the amount of $18,939.67, #201751 through #201762 to payroll vendors in the amount of $42,293.12, funds received for an employee overpayment in the amount of ($1,353.28), repayment to accounts payable for health care authority costs in the amount of $194,652.00, reserve for compensated absence reimbursement in the amount of $8,318.96, an electronic transfer in the amount of $530,692.73 for payroll tax liability and DRS contributions, and an electronic transfer of employee direct deposits in the amount of $768,863.20 for a total of $1,562,406.40
- Approval of Labor and Industries Trust warrant #201740 in the amount of $84.84
- No Labor and Industries Trust Financial Report due to year-end closing
- Approval of Unemployment Pool warrant #201741 in the amount of
$233,863.68 and warrants #201840 through #201841 in the amount of
$3,905.47 - No Unemployment Pool Financial Report due to year-end closing
- No Out-of-State Travel
- Approval of Personnel Report indicating terminations, hiring, and reclassification of NWESD employees
- Approval of Election of Certificated Staff indicating hiring of certificated
employees
- New and Pending Business
- Resignation of NWESD Board Director Claudia Buxton, District #7
- Conditional Certificate Request
- Out of Area Endorsement Plan
- Approval of Position Descriptions
- Items for Information
- Independent Contractor Agreements
- 2021-22 NWESD Departmental SMART Goals
- Superintendent’s Report
- 2021-22 Superintendent Performance Goals
- NWESD Office Reopening Update
- NWESD District Reopening Update
- COVID Vaccination Mandate Exemption Request Update
- September 10, 2021 NWESD SAC Forum with Senator Wellman and Representative Lekanoff
- Items Originating with the Board
- AESD/Legislative Report
- WSSDA Conference
- AESA Annual Conference
- Executive Session – If Needed
- Adjournment