January 11, 2005       EVERETT PUBLIC SCHOOLS     Regular Meeting—4:30 pm

    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 a.  Presentation—UnitedStreaming Online Video Library Service b.  Financial Reports    
    		  
      7.  Action Items

    a.  Consent Agenda

     1)  Personnel Report

     2)  Voucher Lists

    1. Proposed Revised Policy 6151—Site-Based Decision Making (revising policy title and definition)
    2. Declaration of Surplus Property
    3. Agreement Between Everett Public Schools and Everett Community College for College in the High School
    4. Monetary Gift of $5,600 from Penny Creek Elementary School PTA to Penny Creek Elementary School for Purchase of Projection Systems
    5. Monetary Gift of $8,000 from Everett Foursquare Church New Life Center to Hawthorne Elementary School for Educational Activities & the Purchase of Goods/Supplies

     

    		 
     8.   Board Comments  

     

     

     

     

     

     

     

     

     

     

     

     

     

     

     

    BACKGROUND INFORMATION FOR BOARD OF DIRECTORS’ MEETING ON January 11, 2005--Pg. 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—UnitedStreaming Online Video Library Service

      The Administration will present information about the UnitedStreaming Online Video  Library service.

    		 
    b.  Financial Reports

        Financial Reports as of November 30, 2004, 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

     1)  Personnel Report (ATTACHMENT);

     2)   Voucher Lists (ATTACHMENT);

     3)  Proposed Revised Policy 6151—Site-Based Decision Making (revising policy title      and definition) (ATTACHMENT);

     4)   Declaration of Surplus Property (ATTACHMENT);

     5)   Agreement Between Everett Public Schools and Everett Community College for      College in the High School (ATTACHMENT);

     6)   Monetary Gift of $5,600 from Penny Creek Elementary School PTA to Penny Creek     Elementary School for Purchase of Projection Systems (ATTACHMENT); and

     7)   Monetary Gift of $8,000 from Everett Foursquare Church New Life Center to       Hawthorne Elem. School for Educational Activities & the Purchase of        Goods/Supplies (ATTACHMENT).

    		 
    8.  BOARD COMMENTS   

    CALENDAR

    January    1-31   School Board Recognition Month

    1. NO SCHOOL—Martin Luther King, Jr., Holiday
    2. Regular Board Meeting—Board Room—4:30 p.m.

    28   First Semester Ends (for high schools)

    1. Christa McAuliffe Day
    2. NO SCHOOL—Teacher Work Day

    February  1-28   National Children’s Dental Health Month

    1. National Freedom Day
      1. National School Counseling Week

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

    17  PTA Founders’ Day

    18-22   NO SCHOOL—Mid-Winter Break

    21   NO SCHOOL—Presidents’ Day Holiday

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

    EVERETT PUBLIC SCHOOLS AUDITORIUM SCHEDULE

    January    14   Martin Luther King, Jr., Assembly  Everett High School

       22  Concert        Everett Civic Music

       23-24  Performance      Village Theater/Pied Piper Productions

       26-27  Rehearsal      Everett Symphony

       28  Concert        Everett Symphony

       31   Safe Student Class    Everett Public Schools

    February   1  Concert        Everett Civic Music

       15  EHS Hi-Q      Everett High School

       21  Meeting        Everett High School

       23-25  Event        Everett Symphony

       28  Rehearsal      Everett Youth Symphony    

     

    Back to top