| Everett, Washington |
| 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. Student Achievement Funds (I-728) b. Design Presentation for the James Monroe Elementary School Replacement c. Year-End Financial Report 2008-2009 | ||
| 7. Action Items
a. Consent Agenda 1) Personnel Report 2) Voucher Lists 3) Amendment No. 1 to Interlocal Agreement between the City of Everett and the Everett School District Regarding the Cooperative Use of Facilities, Equipment and Personnel 4) Final Acceptance: Memorial Stadium Contaminated Soil Remediation 5) Resolution 975: 2009 State Study and Survey 6) Resolution 976: James Monroe Elementary School New Construction in Lieu of Modernization 7) Resolution 978: Space Survey – Neighboring Districts 8) Declaration of Surplus Property | ||
| b. Resolution 977: Asset Preservation System – Gateway Middle School
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| c. Resolution 979: Strategic Plan Renewal Process
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| d. Fiscal Advisory Council | ||
| e. Equity and Access Advisory Council | ||
| 8. Board Comments
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| 9. Board Action and/or Board Discussion
a. Closed Session—To Consider Positions to be Taken With Collective Bargaining |
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
a. Student Achievement Funds (I-728) The Administration will present information on how student achievement funds have been used during the 2008-2009 school year and what has been accomplished with the funding (ATTACHMENT). | |
| b. Design Presentation for the James Monroe Elementary School Replacement The Administration will present an update regarding the plans for the James Monroe Elementary School Replacement (ATTACHMENT). | |
| c. Year-End Financial Report 2008-2009
Financial reports are provided for the Board of Directors’ review (ATTACHMENT). They. | |
| 7. ACTION ITEMS
a. Consent Agenda 1) Personnel Report (ATTACHMENT); 2) Voucher Lists (ATTACHMENT); 3) Amendment No. 1 to Interlocal Agreement between the City of Everett and the Everett School District Regarding the Cooperative Use of Facilities, Equipment and Personnel (ATTACHMENT); 4) Final Acceptance: Memorial Stadium Contaminated Soil Remediation (ATT.); 5) Resolution 975: 2009 State Study and Survey (ATTACHMENT); 6) Resolution 976: James Monroe Elementary School New Construction in Lieu of Modernization (ATTACHMENT); 7) Resolution 978: Space Survey – Neighboring Districts (ATTACHMENT); 8) Declaration of Surplus Property (ATTACHMENT). | |
| b. Resolution 977: Asset Preservation System – Gateway Middle School
The Administration recommends the Board of Directors adopt Resolution 977: Gateway Middle School Asset Preservation System (ATTACHMENT). | |
| c. Resolution 979: Strategic Plan Renewal Process
The Administration recommends the Board of Directors adopt Resolution 979: In Support of a Strategic Plan Renewal Process (ATTACHMENT). | |
| d. Fiscal Advisory Council
The Administration recommends the Board of Directors approve the attached description of the Fiscal Advisory Council (ATTACHMENT). | |
| e. Equity and Access Advisory Council
The Administration recommends the Board of Directors approve the attached description of the Equity and Access Advisory Council (ATTACHMENT). | |
| 8. BOARD COMMENTS
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| 9. BOARD ACTION &/OR BOARD DISCUSSION
a. Closed Session—To Consider Positions to be Taken With Collective Bargaining The Board will hold a closed session to consider positions to be taken with collective bargaining. |
| 22 | Moscow Ballet/Everett Symphony “Great Russian Nutcracker” Moscow Ballet | |