June 22, 2004        EVERETT PUBLIC SCHOOLS     Regular Meeting—4:30 pm

    Everett, Washington   Executive Session immediately follows Board Meeting

     

     

     

      AGENDA

     

     
    4:30 p.m.
    1. Adoption of Agenda
    		 
     
    1. Approval of Minutes
    		 
     
    1. Superintendent’s Comments
    		 
     
    1. Public Comment
    		 
     
    1. Recognition of Retirees
    		 
     
    6.  Items for Information  a.   Presentation – Nutrition Standards  b.   Presentation – Middle School Competency Project & Culminating      Exhibitions   c.  Presentation – Vocational Education
    		 
     7.  Action Items

    a.  Consent Agenda

     1)   Personnel Report

     2)  Voucher Lists

    1. Proposed Policy 4215—Parent Involvement for Title I Schools
    2. Final Acceptance of Jefferson Elementary Roof Replacement and Woodside Elementary Mechanical System and Roof Upgrades
    3. Carl Perkins Federal Grant Assurance Pages for Career/Technical Education
    4. Resolution 805: Authorize Employee Groups to Enter into Sick Leave Conversion Medical Reimbursement Plan (VEBA III)
    5. Resolution 806: Authority to Approve Space Survey – Neighboring Districts

       

    		 
     8.  Board Comments  
     9.   Board Action and/or Board Discussion

     a.   Executive Session – Personnel  

    		 

     

     

     

     

     

     

     

     

     

     

     

    BACKGROUND INFORMATION FOR BOARD OF DIRECTORS’ MEETING ON June 22, 2004-------Page 2

     

    1. ADOPTION OF AGENDA
    		 
    1. APPROVAL OF MINUTES
    		 
    1. SUPERINTENDENT’S COMMENTS
    		 
    1. PUBLIC COMMENT
    		 
    1. RECOGNITION OF RETIREES
    		 
    1. ITEMS FOR INFORMATION        

     a.   Presentation – Nutrition Standards

        A committee composed of District staff, students and the Snohomish Health District was       formed to recommend policy and procedures for nutrition standards that apply to all food       and beverages provided to students in District schools and facilities. Debbie Webber,       Food & Nutrition Services Manager, will present nutrition standards recommended by the     committee and the implications of implementing those standards.

    		 
     b.   Presentation – Middle School Competency Project and Culminating Exhibitions

    The Administration will present information concerning the Middle School Competency Project and Culminating Exhibitions.

    		  
    c.   Presentation – Vocational Education

      The Administration will present information concerning Vocational Education.

    		 
    7.  ACTION ITEMS
    1. Consent Agenda
    2. Personnel Report (ATTACHMENT);          
    3. Voucher Lists (ATTACHMENT);
    4. Proposed Policy 4215 – Parent Involvement for Title I Schools (ATTACHMENT) ;
    5. Final Acceptance of Jefferson Elementary Roof Replacement and Woodside Elementary Mechanical System and Roof Upgrades (ATTACHMENT);
    6. Carl Perkins Federal Grant Assurance Pages for Career/Technical Education (ATT.);
    7. Resolution 805: Authorize Employee Groups to Enter into Sick Leave Conversion Medical Reimbursement Plan (VEBA III) (ATTACHMENT); and
    8. Resolution 806: Authority to Approve Space Survey – Neighboring Districts (ATT.).
    		 
    8.  BOARD COMMENTS  
    9.   BOARD ACTION AND/OR BOARD DISCUSSION

     a.   Executive Session – Personnel

        An executive session concerning personnel will be held. 

    		 

    CALENDAR

    July     5  Holiday—Independence Day Observance

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

    August    24   Regular Board Meeting—Board Room—4:30 p.m.

    September  6   Holiday—Labor Day

       8  First Day of School

       14   Regular Board Meeting—Board Room—4:30 p.m.

       28   Regular Board Meeting—Board Room—4:30 p.m.

     

    EVERETT PUBLIC SCHOOLS AUDITORIUM SCHEDULE

    June    25-26  Event          Sky Valley Dance    

     

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