WSR 05-06-103

PROPOSED RULES

WASHINGTON STATE

SCHOOL FOR THE DEAF

[ Filed March 2, 2005, 9:51 a.m. ]

     Original Notice.

     Exempt from preproposal statement of inquiry under RCW 34.05.310(4).

     Title of Rule and Other Identifying Information: Time and place of board meetings.

     Hearing Location(s): Washington State School for the Deaf, Administrative Conference Room, 611 Grand Boulevard, Vancouver, WA 98661, on April 21, 2005, at 9:00 a.m.

     Date of Intended Adoption: April 21, 2005.

     Submit Written Comments to: Todd Reeves, 611 Grand Boulevard, Vancouver, WA 98661, e-mail Judy.Smith@wsd.wa.gov, fax (360) 696-6291, by April 20, 2005.

     Assistance for Persons with Disabilities: Contact Judy Smith by April 14, 2005, V/TTY (360) 696-6525 or (360) 696-6525.

     Purpose of the Proposal and Its Anticipated Effects, Including Any Changes in Existing Rules: To allow board of trustees to set regular monthly meeting schedule annually.

     Reasons Supporting Proposal: The revision allows the board to change its regular meeting dates on an annual basis without a rule change. Exact meeting dates continue to be available in the Washington State Register or by contacting the superintendent's office.

     Statutory Authority for Adoption: RCW 72.42.031.

     Statute Being Implemented: RCW 72.42.031.

     Rule is not necessitated by federal law, federal or state court decision.

     Name of Proponent: Todd Reeves, Superintendent and Board Secretary, governmental.

     Name of Agency Personnel Responsible for Drafting: Bonnie Terada, AAG, 1220 Main Street, Suite 510, Vancouver, WA 98660, (360) 759-2100; Implementation and Enforcement: Todd Reeves, 611 Grand Boulevard, Vancouver, WA 98661, (360) 696-6525.

     No small business economic impact statement has been prepared under chapter 19.85 RCW. Not applicable under RCW 19.85.025(3).

     A cost-benefit analysis is not required under RCW 34.05.328. Not required.

March 1, 2005

Todd S. Reeves

Superintendent



AMENDATORY SECTION [Amending WSR 02-22-059, filed 11/1/02]WAC 148-100-010   Time and place of board meetings.   The board of trustees ((shall hold regular meetings on the first Wednesday of)) customarily holds a regular meeting each month pursuant to a schedule established yearly by the board and such special meetings as may be requested by the chair of the board or by a majority of the members of the board and announced in accordance with RCW 42.30.080. A regular meeting may be canceled by action of the board or the board chair.

     Meetings of the board shall be at the Washington School for the Deaf, 611 Grand Blvd., Vancouver, Washington 98661, or at such other location as the board may determine.

     All regular and special meetings are open to the general public; however, the chair may call an executive session when permitted by law at which members of the general public shall not be present unless invited.

     No official business may be conducted by the board of trustees except during a regular or special meeting. No individual member of the board may act on behalf of the board unless specifically instructed by action of the board.

[Statutory Authority: RCW 72.42.041. 02-22-059, § 148-100-010, filed 11/1/02, effective 12/2/02.]

     Reviser's note: The bracketed material preceding the section above was supplied by the code reviser's office.

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