September 7, 1999

Everett, Washington
Agenda
CALENDAR

September 8, 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—Wellness Program
	7. Action Items a. Consent Agenda 1) Personnel Report 2) Voucher Lists 3) Final Acceptance: Building Network Infrastructure Data–Package #6 (Cedar Wood, Mill Creek, Penny Creek, Silver Firs & Woodside Elementary Schools) 4) Title I—Neglected & Delinquent Grant 5) Tentative Agreement between Everett School District #2 and Everett Education Association &/or United Teachers of Everett 6) 2009-2010 Changes to the Professional Technical Salary Schedule 7) Authorization of Contract Services with Snohomish County Human Services Department for the Early Childhood Education & Assistance Program (ECEAP) 8) Approval of 2009-2010 Carl Perkins CTE Grant 9) Authorization to Proceed with H.M. Jackson High School Cafeteria Addition Project
	8. Board Comments
	9. Board Action &/or Board Discussion a. Board Work Plan for 2009-2010 b. January 2010 Planning Workshop c. Strategic Plan Refresh Process d. Board Operating Protocol e. Executive Session—Review the Performance of a Public Employee

BACKGROUND INFORMATION FOR BOARD OF DIRECTORS’ MEETING ON September 8, 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. Wellness Program The administration will provide an update on the district wellness program, including last year’s successes and plans for this year.
7. ACTION ITEMS a. Consent Agenda 1) Personnel Report (ATTACHMENT); 2) Voucher Lists (ATTACHMENT); 3) Final Acceptance: Building Network Infrastructure Data–Package #6 (Cedar Wood, Mill Creek, Penny Creek, Silver Firs & Woodside Elementary Schools) (ATTACHMENT); 4) Title I—Neglected & Delinquent Grant (ATTACHMENT); 5) Tentative Agreement between Everett School District #2 and Everett Education Association &/or United Teachers of Everett (ATTACHMENT); 6) 2009-2010 Changes to the Professional Technical Salary Schedule (ATTACH.); 7) Authorization of Contract Services with Snohomish County Human Services Department for the Early Childhood Education & Assistance Program (ECEAP) (ATTACHMENT); 8) Approval of 2009-2010 Carl Perkins CTE Grant (ATTACHMENT); 9) Authorization to Proceed with H.M. Jackson High School Cafeteria Addition Project (ATTACHMENT).
8. BOARD COMMENTS
9. BOARD ACTION &/OR BOARD DISCUSSION a. Board Work Plan for 2009-2010 The board will review and discuss its work plan for 2009-2010 (ATTACHMENT). b. January 2010 Planning Workshop The board will discuss plans for the January 2010 board workshop. c. Strategic Plan Refresh Process The board will discuss the strategic planning and community engagement considerations resulting from the recent board workshop (ATTACHMENT). d. Board Operating Protocol The board will discuss and take possible action on the Board &/or Superintendent protocol (ATTACHMENT); e. Executive Session—Review the Performance of a Public Employee The Board of Directors will hold an executive session to review the performance of a public employee.

CALENDAR

September 9 First Day of School

Regular Board Meeting—4:30 p.m.

October 6 Regular Board Meeting—4:30 p.m.

20 Regular Board Meeting—4:30 p.m.