1. CONVENE

1.01 Call to Order

1.02 Pledge of Allegiance

2. ADOPT AGENDA

2.01 Adopt Agenda

Adopted.

3. RECOGNITIONS AND REPORTS

3.01 Staff and Student Recognition - OE-4 (SKSD Priority Plan)

The Board adopted the proclamation proclaiming May 2-6 as Certificated Staff Appreciation Week. Superintendent Winter also mentioned the retirement of Beth Richardson and the achievement of DECA students at the International Convention. Orchard Heights Principal Kris Christenberry announced the hiring of Assistant Principal Beth Magiera.

3.02 City of Port Orchard Report

3.03 Superintendent Comments - OE-8 (SKSD Priority Plan)

4. FOCUS ON RESULTS - GC-3

4.01 Results 2: Evidence for 2.1.8 Languages (SKSD Priority Plan - Academic Excellence)

5. FOCUS ON OPERATIONAL PERFORMANCE - GC-3

5.01 Budget Status Report for March 2022 - OE-5 (SKSD Priority Plan - Stewardship)

5.02 Operational Expectation 4 Personnel Administration - Interpretation & Indicators Report SKSD Priority Plan - Stewardship)

The Board found the interpretation and indicators to be reasonable.

6. PUBLIC COMMENT - GC-12

6.01 Public Comment

7. BOARD DEVELOPMENT - GC-3

7.01 Student Representative Report

7.02 Board Updates and Linkages

8. SUPERINTENDENT CONSENT AGENDA - BSR-3, GC-12

Approved.

8.01 Consent Agenda

8.02 Human Resources Employment Reports

8.03 Affidavit of Vouchers and Payroll

8.04 Surplus of Transportation Support Vehicles #304, #402 and #442 Cargo Vans.

9. BOARD CONSENT AGENDA - GC-12

Approved.

9.01 Minutes of the Regular Meeting of April 20, 2022

9.02 Minutes of the Special Meeting of April 27, 2022

10. MATTERS RESERVED FOR BOARD ACTION - GC-3

10.01 IMC Minutes - Second Reading

Approved.

10.02 Long Range Facility Planning Next Steps - Focus on High School Elements

11. ADJOURNMENT