1. BACKGROUND INFORMATION FOR BOARD OF DIRECTORS’ MEETING ON May 16, 2006—-Page 2
      2. BACKGROUND INFORMATION FOR BOARD OF DIRECTORS’ MEETING ON May 16, 2006—-Page 3

       

       

      May 16, 2006       EVERETT PUBLIC SCHOOLS   Regular Meeting—4:30 pm

      Everett, Washington Closed Session immediately following regular meeting

       

       

       

       

      AGENDA

       

       

       
      4:30 p.m.1.   Adoption of Agenda 
        2.  Approval of Minutes  
       3.   Superintendent’s Comments   
       
      4.  Public Comment
      		 
       
      5.  Recognition of Retirees
      		 
       
      6.  Items for Information
      1. Preliminary 2006-2007 Associated Student Body (ASB) Fund Budgets
      2. Presentation—Career & Technical Program (CTE)
      3. Adoption of K-12 Health & Fitness Curriculum Textbooks—1st reading
      4. Adoption of Instructional Materials for High School Physics & Advanced Placement Biology—1st reading
      5. Proposed School Board Meetings Schedule for 2006-2007—1st reading
      		 
        7.  Action Items

       a.  Consent Agenda

           1)   Personnel Report

           2)  Voucher Lists

       3)   Proposed Revised Policy 1712—Conflicts of Interest (regarding    clarification of guidelines)

         4)   Event Support Personnel Salary Schedule 2006-2007

         5)   Carl D. Perkins Vocational & Technical Education Act of 1998—      Assurances

         6)   Gift of Digital Visualizer Cameras from Whittier Elementary      School PTA to Whittier Elementary School

         7)   Resolution 851—Re-Employment of Non-Supervisory Certificated      Employees

       

      		 
       8.   Board Comments

       

      		 
       9.   Board Action and/or Board Discussion

       a.   Closed Session—Discuss Collective Bargaining Agreement Proposals

       b.   Study Session—New Board Member Orientation 

      		 

       

       

       

       

       

       

       

       

      BACKGROUND INFORMATION FOR BOARD OF DIRECTORS’ MEETING ON May 16, 2006—-Page 2

       
      1.  ADOPTION OF AGENDA
             		 
      2.  APPROVAL OF MINUTES  
      3.   SUPERINTENDENT’S COMMENTS   
      4.  PUBLIC COMMENT 
      5.  RECOGNITION OF RETIREES  
      		 
      6.  ITEMS FOR INFORMATION
      1. Preliminary 2006-2007 Associated Student Body (ASB) Fund Budgets
          ASB budgets are developed by students and their advisors for preliminary review by     the Board of Directors (ATTACHMENT). Student representatives from each high     school will attend the meeting to present their budgets. Formal ASB budget adoption     will occur when final District budgets for all funds are submitted for Board action in    July or August.
      		  
      1. Presentation—Career & Technical Program (CTE)
      The Administration will present information about the District’s Career & Technical Program (CTE).
      		 
      1. Recommended Adoption of K-12 Health & Fitness Curriculum Textbooks— 1st reading

          The attached materials regarding K-12 health and fitness curriculum are provided for     first reading with adoption to be recommended at a future Board meeting (ATTACH.).     In order to meet current state standards in health and fitness K-12, a new program is     necessary. The Prentice-Hall health textbook will supplement the Discovery Health—    Core series.

      		 
      d.   Recommended Adoption of Instructional Materials for High School Physics &  Advanced Placement Biology—1st reading

          The attached instructional materials regarding high school physics and advanced       placement biology are provided for first reading with adoption to be recommended at a     future Board meeting (ATTACHMENT). Prentice Hall—Conceptual Physics will be     used as the District’s high school physics textbook and will replace various books     currently in use at different schools, thus bringing a common program to all District     high schools. The Pearson (Benjamin Cummings) biology advanced placement will     standardize advanced placement biology among all the high schools which are now     using different textbooks. This updated version also includes technology.

      		 
      1. Proposed School Board Meetings Schedule for 2006-2007—1st reading

        The attached Proposed School Board Meetings Schedule for 2006-2007 is provided for   first reading with approval to be requested at a future Board meeting (ATTACH.).

      		 
      7.  ACTION ITEMS

      a.  Consent Agenda

           1)  Personnel Report (ATTACHMENT);

           2)   Voucher Lists (ATTACHMENT);

       3)  Proposed Revised Policy 1712—Conflicts of Interest ( regarding clarification of    guidelines) (ATTACHMENT);

         4)   Event Support Personnel Salary Schedule 2006-2007 (ATTACHMENT);

         5)   Carl D. Perkins Vocational & Technical Education Act of 1998— Assurances (ATT.);

         6)   Gift of Digital Visualizer Cameras from Whittier Elementary School PTA to      Whittier Elementary School (ATTACHMENT); &

         7)   Res. 851—Re-Employment of Non-Supervisory Certificated Employees (ATT.).

        

      		 
      8.  BOARD COMMENTS   



      BACKGROUND INFORMATION FOR BOARD OF DIRECTORS’ MEETING ON May 16, 2006—-Page 3

       

       
      9.  BOARD ACTION AND/OR BOARD DISCUSSION

       a.   Closed Session—Discuss Collective Bargaining Agreement Proposals

          A closed session will be held to discuss collective bargaining agreement proposals.

       

      b.   Study Session—New Board Member Orientation

        A study session will be held concerning the new Board member orientation.  

      		 

       

      CALENDAR

      May    1-31   National Sight-Saving Month

           Better Hearing and Speech Month

            National Physical Education and Sports Month

        1. Reading is Fun Week

        19  NO SCHOOL—Teacher Work Day

        21-27   National Educational Bosses’ Week

        29   NO SCHOOL—Holiday—Memorial Day

        June    1-30   Fireworks Safety Month

        1. World Environment Day
        2. Regular Board Meeting—4:30 p.m.
        3. NO SCHOOL—Teacher Work Day
        4. Flag Day
        5. Graduation—Sequoia High School

        17   Graduation—Cascade, Everett and Jackson High Schools

        20  Last Day of School

          Regular Board Meeting—4:30 p.m.

        July     4   HOLIDAY—Independence Day

        11  Regular Board Meeting—4:30 p.m.

        August    22   Regular Board Meeting—4:30 p.m.

         

         

        EVERETT PUBLIC SCHOOLS AUDITORIUM SCHEDULE

        May    16-18   EHS Retro Choir Concert        Everett High School

           19  Meeting            Everett Public Schools

           19  Rehearsal          Everett Symphony

           20-21  Performance          Everett Symphony

           22  Rehearsal          Everett Youth Symphony

           23  Concert            Everett Youth Symphony

           25  A Night of Music          Mill Creek Elementary School

           31  Spring Concert          Penny Creek Elementary School

        June     1  Rehearsal          Turning Pointe Dance

           2-3  Recital            Turning Pointe Dance

            5  Concert            Jackson High School

            6  Rehearsal          Applause Studio

            7  Recital            Applause Studio

           8-10  Recital            Everett Dance Theatre

           11  Rehearsal          Reflections School of Dance

           15-16   Graduation Practice        Everett High School

           17  Recital            Alderwood Dance

           18  Recital            Reflections School of Dance

           22  Rehearsal          Sky Valley Dance

           23  Recital            Sky Valley Dance

           30  Rehearsal          Marysville Performing Arts

        July     1  Recital            Marysville Performing Arts

           25-27   Middle School Math Conference      Everett Public Schools

         

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