| 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—Summer Maintenance Projects | ||
| 7. Action Items
a. Consent Agenda 1) Personnel Report 2) Voucher Lists 3) Membership on Gertrude Jackson Advisory Board 4) Resolution 911—Administration of Imprest Accounts, Change Funds and Meter Funds 5) Resolution 920—Intergovernmental Cooperative Purchasing Agreement for the Purpose of Establishing an Interlocal Agreement with Stanwood-Camano School District No. 401 6) Resolution 921—Cancel Warrants Outstanding Dated Prior to August 31, 2007 7) Declaration of Surplus Property 8) Award of Bid for Building Network Infrastructure Modernization Data—Package 3 (Jackson High & Heatherwood Middle Schools) b. Approval of Distribution Easement to Snohomish County Public Utility District & City of Everett for Underground and/or Overhead Electrical Lines at Everett Memorial Stadium c. WIAA Cooperative/Combined Programs for Girls Swimming & Diving Program, Boys Swimming & Diving Program, and Boys Track & Field Program for the Period 2008-2009 & 2009-2010 for Cascade, Everett and Jackson High Schools | ||
| 8. Board Comments |
1. ADOPTION OF AGENDA
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2. APPROVAL OF MINUTES
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| 3. SUPERINTENDENT’S COMMENTS | |
| 4. PUBLIC COMMENT | |
5. RECOGNITION OF RETIREES
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6. ITEMS FOR INFORMATION
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| a. Report—Summer Maintenance Projects
The Administration will provide a report on the summer maintenance projects (ATT.). | |
| 7. ACTION ITEMS
a. Consent Agenda 1) Personnel Report (ATTACHMENT); 2) Voucher Lists (ATTACHMENT); 3) Membership on Gertrude Jackson Advisory Board (ATTACHMENT); 4) Resolution 911—Administration of Imprest Accounts, Change Funds and Meter Funds (ATTACHMENT); 5) Resolution 920—Intergovernmental Cooperative Purchasing Agreement for the Purpose of Establishing an Interlocal Agreement with Stanwood-Camano School District No. 401 (ATTACHMENT); 6) Resolution 921—Cancel Warrants Outstanding Dated Prior to 8-31-07 (ATT.); 7) Declaration of Surplus Property (ATTACHMENT); 8) Award of Bid for Building Network Infrastructure Modernization Data—Package 3 (Jackson High & Heatherwood Middle Schools) (ATTACHMENT). b. Approval of Distribution Easement to Snohomish County Public Utility District & City of Everett for Underground and/or Overhead Electrical Lines at Everett Memorial Stadium The Administration recommends the Board of Directors approve the Distribution Easement to Snohomish PUD and City of Everett for Underground and/or Overhead Electrical Lines at Everett Memorial Stadium (ATTACHMENT). The City of Everett is constructing road and lighting improvements on 41st & Broadway Avenue in the vicinity of Everett Memorial Stadium and desires to install a new electrical line through school district property to supply power to the street and traffic lights in this area. This easement gives the City of Everett and Snohomish County PUD permission to install and maintain electrical lines in the wooded area of the Everett Memorial Stadium site immediately east of the main parking lot. This easement also contains a provision requiring the City of Everett to pay all costs associated with relocating the electrical lines, if requested by the school district, necessary for accommodating future site de- velopment work for a future school district Central Administration Facility on the site. c. WIAA Cooperative/Combined Programs for Girls Swimming & Diving Program, Boys Swimming & Diving Program, and Boys Track & Field Program for the 2008-09 & 2009-2010 School Years for Cascade, Everett and Jackson High Schools The Administration recommends the Board of Directors approve the attached Cooperative/Combined Programs for Girls Swimming & Diving Program, Boys Swimming & Diving Program, and Boys Track & Field Program for the Period 2008- 2009 & 2009-2010 school years for Cascade, Everett and Jackson High Schools (ATTACHMENT). WIAA regulations permit sports programs at each comprehensive high school in the District to be coordinated under one coach. | |
| 8. BOARD COMMENTS
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