| Regular Meeting-4:30 p.m. |
| 2 p.m. | 1. Board Action and/or Board Discussion
a. Study Session—Board Member Orientation b. Executive Session—Discuss With Legal Counsel Representing the District Potential Litigation | |
| 4:30 p.m. | 2. Adoption of Agenda
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| 3. Approval of Minutes
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| 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—English Language Learner (ELL) Program Update b. Financial Report | ||
| 8. Action Items
a. Consent Agenda 1) Personnel Report 2) Voucher Lists 3) Monetary Gift in the Amount of $5,000 from Mill Creek Elementary PTA to Mill Creek Elementary School to Purchase a New Sound System 4) Interdistrict Cooperative Agreement for the Financing & Operation of Sno-Isle Technical Skills Center 5) Declaration of Surplus Property b. Approval of Educational Specifications for Everett High School Little Theater Modernization | ||
| 9. Board Comments
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| 10. Board Action and/or Board Discussion
a. Adoption of Board Work Plan |
1.
BOARD ACTION AND/OR BOARD DISCUSSION
a. Study Session—Board Member Orientation A study session will be held for Board member orientation. b. Executive Session—Discuss With Legal Counsel Representing the District Potential Litigation An executive session will be held to discuss with legal counsel representing the District potential litigation. | |
2. ADOPTION OF AGENDA
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3. APPROVAL OF MINUTES
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| 4. SUPERINTENDENT’S COMMENTS | |
| 5. PUBLIC COMMENT | |
6. RECOGNITION OF RETIREES
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7. ITEMS FOR INFORMATION
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| a. Report—English Language Learner (ELL) Program Update
The District is beginning a review of ELL program offerings with program update recommendations to come at a future Board meeting. Tonight’s presentation will provide baseline information about the District’s current ELL population, funding sources and student achievement (ATTACHMENT). Information will also be presented about the process the District is using to conduct this review and make program recommendations. | |
| b. Financial Report
Financial reports are provided for the Board of Directors’ review (ATTACHMENT). The reports include year-to-date information on revenues and expenditures, General Fund projections, a cash report and an investment summary. | |
| 8.
ACTION ITEMS
a. Consent Agenda 1) Personnel Report (ATTACHMENT); 2) Voucher Lists (ATTACHMENT); 3) Monetary Gift in the Amount of $5,000 from Mill Creek Elementary PTA to Mill Creek Elementary School to Purchase a New Sound System (ATTACHMENT); 4) Interdistrict Cooperative Agreement for the Financing & Operation of Sno-Isle Technical Skills Center (ATTACHMENT); and 5) Declaration of Surplus Property (ATTACHMENT). | |
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b. Approval of Educational Specifications for Everett High School Little Theater Modernization
The Administration recommends the Board of Directors approve the educational specifications for the Everett High School Little Theater modernization (ATTACHMENT). The educational specifications were prepared by Dykeman Architects and District staff. A committee was formed of Everett High School and other District staff to assist in the creation of these educational specifications. This document will be used by project architect, Dykeman Architects, in designing the Everett High School Little Theater modernization project. Approval of the educational specifications is part of the process to establish eligibility for state matching funds. | |
| 9. BOARD COMMENTS | |
| 10.
BOARD ACTION AND/OR BOARD DISCUSSION
a. Adoption of Board Work Plan The Board will consider for adoption their work plan (ATTACHMENT). |
| 12 | Regular Board Meeting—4:30 p.m. | |