September 7, 1999

EVERETT PUBLIC SCHOOLS AUDITORIUM SCHEDULE

February 24, 2009 EVERETT PUBLIC SCHOOLS Regular Meeting 4:30 p.m.

Everett, Washington

AGENDA

4:30 p.m.	1. Adoption of Agenda
	2. Approval of Minutes
	3. Superintendent’s Comments
	4. Public Comment
	5. Recognition of Retirees
	6. Items for Information a. Report—Capital Projects Fund Overview
	7. Action Items a. Consent Agenda 1) Personnel Report 2) Voucher Lists 3) Final Acceptance: Grease Trap Upgrades at Cascade, Everett & Sequoia High Schools; and Hawthorne, Lowell & Madison Elementary Schools 4) Final Acceptance: North Middle School Auxiliary Gymnasium Addition 5) Proposed Tuition for Pre-School Program 6) Proposed Tuition for All-Day Kindergarten 7) Monetary Gift in the Amount of $7,950 from Verizon Communications to Penny Creek Elementary School for the Purpose of Expansion of the Lucy Calkin’s Writing Curriculum
	8. Board Comments
	9. Board Action and/or Board Discussion a. Study Session—Strategic Planning 2009-2010 b. Study Session—Budget Update c. Recess for Middle School Art Show Reception d. Executive Session—Review the Qualifications of an Applicant for Public Employment

REMINDER: Middle School Art Awards Ceremony/Reception

at 6 p.m. in the foyer of the Educational Service Center

BACKGROUND INFORMATION FOR BOARD OF DIRECTORS’ MEETING ON February 24, 2009--Page 2

1. ADOPTION OF AGENDA
2. APPROVAL OF MINUTES
3. SUPERINTENDENT’S COMMENTS
4. PUBLIC COMMENT
5. RECOGNITION OF RETIREES
6. ITEMS FOR INFORMATION
a. Report—Capital Projects Fund Overview The Administration will present an overview of the Capital Projects Fund, including funding sources; budgeting and tracking costs; and recent, current and upcoming projects (ATTACHMENT).
7. ACTION ITEMS a. Consent Agenda 1) Personnel Report (ATTACHMENT); 2) Voucher Lists (ATTACHMENT); 3) Final Acceptance: Grease Trap Upgrades at Cascade, Everett & Sequoia High Schools; and Hawthorne, Lowell & Madison Elementary Schools (ATTACH.); 4) Final Acceptance: North Middle School Auxiliary Gymnasium Addition (ATT.); 5) Proposed Tuition for Pre-School Program (ATTACHMENT); 6) Proposed Tuition for All-Day Kindergarten (ATTACHMENT); 7) Monetary Gift in the Amount of $7,950 from Verizon Communications to Penny Creek Elementary School for the Purpose of Expansion of the Lucy Calkin’s Writing Curriculum (ATTACHMENT).
8. BOARD COMMENTS
9. BOARD ACTION AND/OR BOARD DISCUSSION a. Study Session—Strategic Planning 2009-2010 A study session will be held concerning strategic planning for 2009-2010. b. Study Session—Budget Update The Administration will provide a budget update. c. Recess for Middle School Art Show Reception The Board will recess to attend the middle school art show reception being held in the foyer of the Educational Service Center. d. Executive Session—Review the Qualifications of an Applicant for Public Employment The Board will hold an executive session to review the qualifications of an applicant for public employment.

CALENDAR

March 10 Regular Board Meeting—4:30 p.m.

24 Regular Board Meeting—4:30 p.m.

EVERETT PUBLIC SCHOOLS AUDITORIUM SCHEDULE

February 25 EHS Band Performance Everett High School

March 3 Choir Concert Gateway Middle School

4 Parent Night Everett High School

5 Crystal Harmony Performance Everett Civic Music

8-9 Pied Piper Performance Village Theatre

10 Choir Concert w/Evergreen & Eisenhower M.S. Cascade High School

11 Legislative Meeting Everett High School

13 Performance—Classical III Everett Symphony

14 Concert Habitat for Humanity

17 Band Concert Cascade High School

19 Spring Choir Concert Evergreen Middle School

20-21 Missoula Children’s Theatre Performance Lowell Elementary

23 Irish Rovers Warren Miller

24-25 Wind Ensemble Recordings—EHS Band Everett High School

28 Artist & Lecture Series Event Everett Community College

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