1. CALENDAR
          2. EVERETT PUBLIC SCHOOLS AUDITORIUM SCHEDULE

          September 9, 2003       EVERETT PUBLIC SCHOOLS     Regular Meeting-4:30 p.m.

          Everett, Washington

           

           

                   

           

            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
          1. Financial Reports
          		 
           
          7.  Action Items a.  Consent Agenda  1)  Personnel Report  2)  Voucher Lists  3)   Contract Between Everett School District No. 2 & Acute Care, Inc.,        to Provide Nursing Services for 2003-2004 School Year  4)   Approval of Grant for Title V Part A Innovative Programs  5)   Approval of Annual Grant for State Transitional Bilingual Funds    
          		  
           
          1. Board Action and/or Board Discussion
          2. Discussion—Board Self-Evaluation
          		 
           9.   Board Comments  

           

           

           

           

           

           

           

           

           

           

           

           

           

          BACKGROUND INFORMATION FOR BOARD OF DIRECTORS’ MEETING ON September 9, 2003-Page 2

           

           
          1. ADOPTION OF AGENDA
          		 
          1. APPROVAL OF MINUTES
          		 
          1. SUPERINTENDENT’S COMMENTS
          		 
          1. PUBLIC COMMENT
          		 
          1. RECOGNITION OF RETIREES
          		 
          6.   ITEMS FOR INFORMATION
          1. Financial Reports
          Financial Reports are provided for the Board of Directors’ review (ATTACHMENT). The reports include year-to-date information on revenues and expenditures, General Fund projections, a cash report and an investment summary.
          		 
          7.  ACTION ITEMS
          1. Consent Agenda
          2. Personnel Report (ATTACHMENT);
          3. Voucher Lists (ATTACHMENT);
          4. Contract Between Everett School District No. 2 & Acute Care, Inc., to Provide Nursing Services for 2003-2004 School Year (ATTACHMENT);
          5. Approval of Grant for Title V Part A Innovative Programs (ATTACHMENT); &
          6. Approval of Annual Grant for State Transitional Bilingual Funds (ATTACHMENT).
                     		 
          1. BOARD ACTION AND/OR BOARD DISCUSSION
          2. Discussion—Board Self-Evaluation

            The Board will discuss its self-evaluation. 

          		  
          1. BOARD COMMENTS
                     		 


          CALENDAR

          September  23   Regular Board Meeting—Board Room—4:30 p.m.

          October   7   Regular Board Meeting—Board Room—4:30 p.m.

          October  21   Regular Board Meeting—Board Room—4:30 p.m.

          EVERETT PUBLIC SCHOOLS AUDITORIUM SCHEDULE

          September  14  Conference        Western Washington Catholic Charismatic Renewal

             17   Motivational Assembly      Everett High School

             18  Performance        Everett Civic Music

             24   Seagull Savings Card Assembly    Everett High School

             25   Interhigh Conference      Everett High School

             30  Performance        Everett Civic Music

          October   1  Performance        Everett Symphony

             2-3  Performance        Everett Symphony

             10-11  Meeting        TOPS

             16  Freshman Class Assembly (a.m.)   Everett High School

             16  Homecoming Rehearsal (p.m.)    Everett High School

             17   Homecoming Speech Assembly    Everett High School

             19  Performance        Everett Civic Music

             20   Homecoming Orientation    Everett High School

             22   Freshman Election Speeches    Everett High School

             22-24  Performance        Everett Symphony

             27-28  Choir Concert        Everett High School

             29   Election Speech Assembly    Everett High School

             29-30  Choir          Everett High School

             

           

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