| 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. Curriculum & Technology Plan for Student Learning
b. Fiscal Outlook
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| | 7. Action Items
a. Consent Agenda
1) Personnel Report
2) Voucher Lists
3) Washington State Certification/Endorsement Requirements
4) Final Acceptance: Memorial Stadium Restroom & Concessions
5) Minimum Basic Education Requirement Compliance Report
6) College in the High School Agreement Between Everett Public Schools and Bellevue College
7) Surplus Instructional and Library Materials
8) Disciplinary Appeal Council Members for the 2009-2010 School Year
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| | b. Approval of Educational Specifications for View Ridge Elementary School Modernization
c. Approval of Educational Specifications for James Monroe Elementary School Modernization
d. Resolution 971—Resolution Opposing Initiative 1033
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| | 8. Board Comments
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| | 9. Board Action &/or Board Discussion
a. Executive Session—Review the Performance of a Public Employee
b. Executive Session—Discuss with Legal Counsel Representing the District Litigation
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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. Curriculum & Technology Plan for Student Learning
The presentation will provide an introduction to the new Curriculum & Technology Plan for Student Learning, currently under development (ATTACHMENT). The District’s Curriculum & Technology Plan for Student Learning is a framework for effectively using technology to enhance student learning. It establishes flexible solutions that maximize current inventories and identifies and addresses gaps in technology that enable the teaching and learning of 21st Century skills across all curriculum areas. The plan will enable the District to apply for full approval from OSPI and eligibility for state and federal grants. The deadline for submission of our plan to Northwest ESD 189 is April 2010.
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b. Fiscal Outlook
The Administration will provide an update on the projected 2008-2009 ending fund balance and an outlook for the upcoming legislative session.
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7. ACTION ITEMS
a. Consent Agenda
1) Personnel Report (ATTACHMENT);
2) Voucher Lists (ATTACHMENT);
3) Washington State Certification/Endorsement Requirements (ATTACHMENT);
4) Final Acceptance: Memorial Stadium Restroom & Concessions (ATTACH.);
5) Minimum Basic Education Requirement Compliance Report (ATTACHMENT);
6) College in the High School Agreement Between Everett Public Schools and Bellevue College (ATTACHMENT); and
7) Surplus Instructional and Library Materials (ATTACHMENT); and
8) Disciplinary Appeal Council Members for the 2009-2010 School Year (ATT.).
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b. Approval of Educational Specifications for View Ridge Elementary School Modernization
The Administration recommends the Board of Directors approve the educational specifications for the View Ridge Elementary School modernization (ATTACHMENT). These educational specifications were prepared by Dykeman Architects and District staff. A committee was formed of staff from View Ridge Elementary School and other District staff to assist in the creation of these educational specifications. This document will be used by NAC Architecture in designing the View Ridge Elementary School modernization project. Approval of the educational specifications is part of the process to establish eligibility for state matching funds.
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c. Approval of Educational Specifications for James Monroe Elementary School Modernization
The Administration recommends the Board of Directors approve the educational specifications for the James Monroe Elementary School modernization (ATTACH.). These educational specifications were prepared by Dykeman Architects and District staff. A committee was formed of staff from James Monroe Elementary School and other District staff to assist in the creation of these educational specifications. This document will be used by Dykeman Architects in designing the James Monroe Elementary School modernization project. Approval of the educational specifications is part of the process to establish eligibility for state matching funds.
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