| 4:30 p.m.
| 1. Adoption of Agenda
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| | 2. Approval of Minutes
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| | 3. Superintendent’s Comments
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| | 4. Public Comment
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| | 5. Recognition of Retirees
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| | 6. Items for Information
a. Report—Development of a Plan for Partnerships with Preschool Providers
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| | 7. Action Items
a. Consent Agenda
1) Personnel Report
2) Voucher Lists
3) Change Order No. 4: Everett High School Cafeteria and Commercial Building Seismic Upgrades
4) Monetary Gift from The NEA Foundation to Penny Creek Elementary School in the Amount of $5,000
5) Resolution 974: Attendance of New Board Member at WSSDA Fall Conference
6) Authorization to Contract with Providence Children’s Center for Early Childhood Intervention Services
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| | b. Resolution 972: Replacement Levy for Educational Programs & Operations
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| | c. Resolution 973: Building Repairs & Technology Levy
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| | 8. Board Comments
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| | 9. Board Action &/or Board Discussion
a. Study Session—Strategic Plan Refresh Process
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1. ADOPTION OF AGENDA
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2. APPROVAL OF MINUTES
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| 3. SUPERINTENDENT’S COMMENTS
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| 4. PUBLIC COMMENT
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5. RECOGNITION OF RETIREES
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6. ITEMS FOR INFORMATION
a. Report—Development of a Plan for Partnerships with Preschool Providers
The Administration will provide an update on the progress the District is making in the development of a pre-K to 3 learning system (ATTACHMENT).
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7. ACTION ITEMS
a. Consent Agenda
1) Personnel Report (ATTACHMENT);
2) Voucher Lists (ATTACHMENT);
3) Change Order No. 4: Everett High School Cafeteria and Commercial Building Seismic Upgrades (ATTACHMENT);
4) Monetary Gift from The NEA Foundation to Penny Creek Elementary School in the Amount of $5,000 (ATTACHMENT);
5) Res. 974: Attendance of New Board Member at WSSDA Fall Conference (ATT.);
6) Authorization to Contract with Providence Children’s Center for Early Childhood Intervention Services (ATTACHMENT).
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b. Resolution 972: Replacement Levy for Educational Programs & Operations
The Administration recommends the Board of Directors adopt Resolution 972: Replacement Levy for Educational Programs and Operations, to establish a special election on February 9, 2010 (ATTACHMENT). Resolution 972 authorizes the District to collect $40,000,000 in 2011; $41,500,000 in 2012; $43,000,000 in 2013; and $45,000,000 in 2014 for educational programs and operations purposes.
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c. Resolution 973: Building Repairs & Technology Levy
The Administration recommends the Board of Directors adopt Resolution 973: Building Repair and Technology Levy, to establish a special election on February 9, 2010 (ATTACHMENT). Resolution 973 authorizes the District to collect $8,000,000 each year for six years beginning in 2011 through 2016 for renovation and improvement of existing district facilities and for technology improvements, equipment and training to meet the current and future educational programs for its students.
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8. BOARD COMMENTS
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9. BOARD ACTION &/OR BOARD DISCUSSION
a. Study Session— Strategic Plan Refresh Process
The Board will hold a study session concerning the strategic plan refresh process. Facilitating the study session will be Dr. Pamela Posey and Dr. Kenneth Jones.
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