Lake Stevens board unanimously approves consent agenda, revises three policies and accepts public‑works projects
April 10, 2024 | Lake Stevens School District, School Districts, Washington
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The Lake Stevens School District Board of Directors approved its consent agenda and a series of policy revisions during its April 10 regular meeting at the Educational Service Center.
In routine business, Director David Iseminger moved to approve the agenda and a packet of consent items that included warrants (Nos. 311971–312128 totaling $759,780.40 and Nos. 232400018–232400019 totaling $1,857.36), March payroll (Nos. 311916–311970 totaling $12,121,069.88), personnel actions (including retirements of Nancy Collins and Lewis Widmann), and two donations ($1,000 to the LSHS ASB general account and $550 from the LSMS PTA). Director Paul Lund seconded the motion; the board voted unanimously to approve the consent agenda.
The Operations Department reported that contractors completed the punch lists for several projects — including installation of Boxlight interactive displays at multiple schools and service and repair work — and the board approved final acceptance of those public‑works projects without objection.
On policy matters, the board approved three revisions by roll‑call vote: a revision to Policy #1100 (Meeting Conduct, Order of Business, and Quorum), a revision to Policy #3110 (Development Impact Mitigation, formerly Environmental Developmental Impacts) and related procedures, and a revision to Policy #3410 (Site Acquisition) and its procedures. Each motion was moved, seconded, and recorded as unanimously approved.
All motions described above were passed by unanimous vote; no roll‑call dissent or individual vote breakdown beyond “unanimously approved” was included in the meeting record.
The board adjourned the regular session at 9:02 p.m.
In routine business, Director David Iseminger moved to approve the agenda and a packet of consent items that included warrants (Nos. 311971–312128 totaling $759,780.40 and Nos. 232400018–232400019 totaling $1,857.36), March payroll (Nos. 311916–311970 totaling $12,121,069.88), personnel actions (including retirements of Nancy Collins and Lewis Widmann), and two donations ($1,000 to the LSHS ASB general account and $550 from the LSMS PTA). Director Paul Lund seconded the motion; the board voted unanimously to approve the consent agenda.
The Operations Department reported that contractors completed the punch lists for several projects — including installation of Boxlight interactive displays at multiple schools and service and repair work — and the board approved final acceptance of those public‑works projects without objection.
On policy matters, the board approved three revisions by roll‑call vote: a revision to Policy #1100 (Meeting Conduct, Order of Business, and Quorum), a revision to Policy #3110 (Development Impact Mitigation, formerly Environmental Developmental Impacts) and related procedures, and a revision to Policy #3410 (Site Acquisition) and its procedures. Each motion was moved, seconded, and recorded as unanimously approved.
All motions described above were passed by unanimous vote; no roll‑call dissent or individual vote breakdown beyond “unanimously approved” was included in the meeting record.
The board adjourned the regular session at 9:02 p.m.
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