| Everett, Washington | Executive Session |
| 4:30 p.m. | 1. Adoption of Agenda
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| 2. Approval of Minutes
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| 3. Organization of the Board
a. Oath of Office b. Election of Officers | ||
| 4. Superintendent’s Comments
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5. Public Comment
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6. Recognition of Retirees
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7. Items for Information
a. Report—Student Achievement Funds b. Report—Teacher Assistance | ||
| 8. Action Items
a. Consent Agenda 1) Personnel Report 2) Voucher Lists 3) Appointment of Trustee for Everett School Employee Benefit Trust 4) Award of Contracts—Athletic Equipment 5) 2007-2008 Carl Perkins Vocational/Technical Education Grant for Career & Technical Education 6) College in the High School Affiliation Agreement 7) Revision to 2007-2008 Professional & Technical Salary Schedule | ||
| b. Recommendation for Membership on Disciplinary Appeal Council for
2007-2008 School Year | ||
| 9. Board Comments
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| 10. Board Action and/or Board Discussion
a. Board Self-Evaluation b. Executive Session—To Consider the Selection of a Site or the Acquisition of Real Estate by Lease or Purchase |
1. ADOPTION OF AGENDA
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2. APPROVAL OF MINUTES
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| 3. SUPERINTENDENT’S COMMENTS | |
| 4. ORGANIZATION OF THE BOARD
a. Oath of Office In accordance with Board Policy 1114—Oath of Office, each new member shall take an oath to support the constitutions of the United States and the State of Washington and to promote the interests of education and to faithfully discharge the duties of his/her office to the best of his/her ability. At this time, Secretary to the Board Carol Whitehead will administer the oath of office to newly-elected Board members Ed Petersen and Carol Andrews. b. Election of Officers Everett Public Schools Policy 1120—Organization of the Board, states, in part, that at the first regular meeting in December, the Board shall elect a president and vice- president to serve one-year terms. Said elections shall take place at this time. | |
| 5. PUBLIC COMMENT | |
6. RECOGNITION OF RETIREES
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7. ITEMS FOR INFORMATION
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a. Report—Student Achievement Funds
The Administration will provide a report about student achievement funds. | |
| b. Report—Teacher Assistance
The Administration will provide information about teacher assistance efforts. | |
| 8. ACTION ITEMS
a. Consent Agenda 1) Personnel Report (ATTACHMENT); 2) Voucher Lists (ATTACHMENT); 3) Appointment of Trustee for Everett School Employee Benefit Trust (ATTACH.); 4) Award of Contracts—Athletic Equipment (ATTACHMENT); 5) 2007-2008 Carl Perkins Vocational/Technical Education Grant for Career & Technical Education (ATTACHMENT); 6) College in the High School Affiliation Agreement (ATTACHMENT); and 7) Revision to 2007-2008 Professional & Technical Salary Schedule (ATTACH.). | |
| b. Recommendation for Membership on Disciplinary Appeal Council for 2007-2008
School Year In accordance with Policy 3320, Disciplinary Appeal Council, the Administration recommends membership on the Council, whose role is to hear and decide discipline and short-term suspension grievance appeals, to be the Deputy Superintendent; a K-12 Area Executive Director (depending upon the Area from which the appeal originates); and a Director from Human Resources. In addition, one alternate is recommended for the Council: the Executive Director of Curriculum Alignment and Implementation. The Council also includes a Board-member-at-large. | |
| 9. BOARD COMMENTS |
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10. BOARD ACTION AND/OR BOARD DISCUSSION a. Board Self-Evaluation The Board will review its self-evaluation. b. Executive Session—To Consider the Selection of a Site or the Acquisition of Real Estate by Lease or Purchase The Board will hold an executive session to consider the selection of a site or the acquisition of real estate by lease or purchase. |