Live reporting: Calendar Committee and Action Items

3. Discussion Only Items

• Calendar Committee

MJ Scofield to lead as chair
looking at vacation schedules, holidays and opening day for students
looking to complete the analysis this year, target to get a recommendation for June, get ahead of the schedule if there are changes for the 2017-2018 schedule

no issues with quorum as the sub committee will not be making decisions

4. Action Items

a. I recommend acceptance of a check for $20.00 from a parent for district wide field trips.
motion to approve, seconded, passed 6-0

b. I recommend acceptance of a check for $700.00 from Target for field trips for Parmenter students. 
motion to approve, seconded, passed 6-0

c. I recommend acceptance of a check for $4,771.63 from the Jefferson PCC for field trips for Jefferson students.
motion to approve, seconded, passed 6-0

d. I recommend acceptance of the donation of HDMI Cables from JEM Electronics (approximate value $50) for districtwide use.
motion to approve, seconded, passed 6-0