September 28, 2004       EVERETT PUBLIC SCHOOLS     Regular Meeting—4:30 pm Everett, Washington

     

     

     

      AGENDA

     

     
    4:30 p.m.
    1. Adoption of Agenda
     
     
    1. Approval of Minutes
     
     
    1. Superintendent’s Comments
     
     
    1. Public Comment
     
     
    1. Recognition of Retirees
     
     
    6.  Items for Information a.   Presentation—Assessment Results b.   Presentation—Capital Projects  
     
      7.  Action Items

    a.  Consent Agenda

     1)  Personnel Report

     2)  Voucher Lists

     3)   2004-2005 OSPI Drug Omnibus Grant

     4)   Approval of 2004-2005 Title V Innovative Programs Grant          Application

     5)   Tentative Agreement Between Everett School District No. 2 and the         Everett Education Association for the Classified Extracurricular Unit

     6)   Membership on Gertrude Jackson Memorial Fund Advisory Board

     
     
    1. Resolution 813: Authorizing Civil Lawsuit Against State of Washington
     
     8.   Board Comments  


    BACKGROUND INFORMATION FOR BOARD OF DIRECTORS’ MEETING ON Sept. 28, 2004-------Page 2
    1. ADOPTION OF AGENDA
     
    1. APPROVAL OF MINUTES
     
    1. SUPERINTENDENT’S COMMENTS
     
    1. PUBLIC COMMENT
     
    1. RECOGNITION OF RETIREES
     
    1. ITEMS FOR INFORMATION        

    a.   Presentation—Assessment Results  

        The Administration will present information concerning assessment results.

     
    1. Presentation—Capital Projects

    The Administration will present information concerning capital projects.

     
    7.  ACTION ITEMS
    1. Consent Agenda

     1)  Personnel Report (ATTACHMENT);

     2)   Voucher Lists (ATTACHMENT);

     3)  2004-2005 OSPI Drug Omnibus Grant (ATTACHMENT);

     4)   Approval of 2004-2005 Title V Innovative Programs Grant   Application (ATTACH);

     5)  Tentative Agreement Between Everett School District No. 2 and the  Everett           Education Association for the Classified Extracurricular Unit (ATTACHMENT); &

     6)   Membership on Gertrude Jackson Memorial Fund Advisory Board (ATTACH.).

     
    b.   Resolution 813: Authorizing Civil Lawsuit Against State of Washington

        The Administration recommends the Board of Directors adopt Resolution 813:         Authorizing Civil Lawsuit Against State of Washington (ATTACHMENT). The         resolution authorizes the Superintendent of the District to: 1) retain special counsel;

        2) file a civil lawsuit against the State of Washington for failing to meet its constitutional       obligation to fully fund the costs of the District’s program to provide special education       services; and 3) enter into an interlocal agreement for the purposes of working         collaboratively with other school districts on issues related to the State funding of special      education and associated issues.

     
    8.  BOARD COMMENTS   

    CALENDAR

    October    3-9   Fire Prevention Week

       8  NO SCHOOL—Teacher Work Day

       10-16   National Metric Week

         National School Lunch Week

    12   Regular Board Meeting—Board Room—4:30 p.m.

    13  Cooks’ Appreciation Day

    14   National Community Education Day

    16  World Food Day

    17-23   America’s Safe Schools Week

     National School Bus Safety Week

    20   School Bus Drivers’ Day

    23  Make A Difference Day

    24  United Nations Day

       26  Regular Board Meeting—Board Room—4:30 p.m.

       31   Standard Time Begins

    EVERETT PUBLIC SCHOOLS AUDITORIUM SCHEDULE

    September  29   Freshman Assembly    Everett High School

    29-30  Rehearsal      Everett Symphony

    October    1  Rehearsal      Everett Symphony

       13   Homecoming Speech Rehearsal  Everett High School

       14   Homecoming Assembly    Everett High School

       14  Graduation      Bryman College

       16  Benefit Concert      KSER Foundation

       18   Homecoming Coronation    Everett High School

       20-22  Rehearsal      Everett Symphony

       24  Concert        Everett Civic Music

       27  Choir Rehearsal      Everett High School

       28  Choir Performance    Everett High School

       31  Performance      Church of Latter-Day Saints

     

    Back to top