September 7, 1999

March 08, 2005 EVERETT PUBLIC SCHOOLS Regular Meeting—4:30 pm

Everett, Washington Closed Session—2:30 p.m.

AGENDA

2:30 p.m.
Board Action and/or Board Discussion
Closed Session – Student Discipline

4:30 p.m.
Adoption of Agenda

Approval of Minutes

Superintendent’s Comments

Public Comment

Recognition of Retirees

7. Items for Information a. Presentation—Online High School & Homeschool Alternative b. Proposed Revised Policy 5406—Shared Leave Program (adding eligibility relative to the uniformed services)

8. Action Items
a. Consent Agenda
1) Personnel Report
2) Voucher Lists
Declaration of Surplus Property
Approval of Mitigation Agreement Between Everett School District and Steve Landsverk (SEPA #04-064)
Approval of Superintendent’s Contract
2004-2005 Classified Non-Represented Non-Exempt Salary Schedule

b. Interagency Agreement Between Everett School District and the Attorney General’s Office of Washington State for Student Work-Based Learning Opportunities

9. Board Comments

BACKGROUND INFORMATION FOR BOARD OF DIRECTORS’ MEETING ON March 08, 2005--Page 2

1. BOARD ACTION AND/OR BOARD DISCUSSION
Closed Session—Student Discipline

A closed session was held at 2:30 p.m. concerning a student discipline issue.

2. ADOPTION OF AGENDA

3. APPROVAL OF MINUTES

4. SUPERINTENDENT’S COMMENTS
5. PUBLIC COMMENT
6. RECOGNITION OF RETIREES

7. ITEMS FOR INFORMATION
a. Presentation—Online High School & Homeschool Alternative
The Administration will present information about the District’s online high school and homeschool alternative program.

b. Proposed Revised Policy 5406—Shared Leave Program (adding eligibility relative to the uniformed services)
The attached proposed revised Policy 5406—Shared Leave Program (adding eligibility relative to the uniformed services), was provided to the Board for first reading at the February 22, 2005, Board meeting. Since that time, a clarification of the definition of the law resulted in further revision. Thus, the proposed revised policy is presented at this time for another reading, with approval to be requested at a future Board meeting (ATTACH.).

8. ACTION ITEMS
Consent Agenda

1) Personnel Report (ATTACHMENT);
2) Voucher Lists (ATTACHMENT);
3) Declaration of Surplus Property (ATTACHMENT);
4) Approval of Mitigation Agreement Between Everett School District and Steve Landsverk (SEPA #04-064) (ATTACHMENT);
5) Approval of Superintendent’s Contract (ATTACHMENT); and
6) 2004-2005 Classified Non-Represented Non-Exempt Salary Schedule (ATTACH.).

b. Interagency Agreement Between Everett School District and the Attorney General’s Office of Washington State for Student Work-Based Learning Opportunities
The Administration recommends the Board of Directors approve the attached interagency agreement between Everett School District and the Attorney General’s office of Washington State (ATTACHMENT). The purpose of the agreement is to provide one high school student work-based learning opportunities as an integral component of their high school education program. Student placement will be at the Everett office of the State Attorney General.

9. BOARD COMMENTS

BACKGROUND INFORMATION FOR BOARD OF DIRECTORS’ MEETING ON March 08, 2005--Page 3

CALENDAR

March 1-31 National Middle Level Education Month

Music in Our Schools Month

National Nutrition Month

National Youth Art Month

National Social Work Month

6-12 National School Breakfast Week

14-18 Classified Employees Week

National Energy Education Week

District Technology Fair

17 Absolutely Incredible Kid Day

Second Trimester Ends (Elementary/Middle School)

NO SCHOOL—Teacher Work Day

20 First Day of Spring

20-26 National Poison Prevention Week

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

April 1-30 Keep America Beautiful Month

Mathematics Education Month

International Children’s Book Day
Daylight Savings Time Begins
1. NO SCHOOL—Spring Break
2. Young People’s Poetry Week

National Library Week

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

Anniversary of the First Person in Space

17-23 National Student Leadership Week

Public School Volunteer Week

22 Earth Day USA

24-30 Administrative Professionals’ Week

National TV Turn-Off Week

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

27 Administrative Professionals’ Day

29 National Arbor Day

EVERETT PUBLIC SCHOOLS AUDITORIUM SCHEDULE

March 9 Band Performance Everett High School

10 Band Event Everett High School

12 Firefighter Testing City of Everett

13 Concert Everett Symphony

14-15 Mr. EHS Event Everett High School

16-17 Choir Concert Everett High School

21 Middle School Event Everett High School

22-23 Rehearsal Everett Symphony

24 Performance Everett Symphony

25 ASB Elections Everett High School

30-31 Band Concert Everett High School

April 12 Practice Henry Cogswell College

13-14 Band Event Everett High School

17 Graduation Henry Cogswell College

19 Concert Everett Civic Music

28-29 Rehearsal Everett Symphony

30 Concert Everett Symphony

2:30 p.m.	Board Action and/or Board Discussion Closed Session – Student Discipline
4:30 p.m.	Adoption of Agenda
	Approval of Minutes
	Superintendent’s Comments
	Public Comment
	Recognition of Retirees
	7. Items for Information a. Presentation—Online High School & Homeschool Alternative b. Proposed Revised Policy 5406—Shared Leave Program (adding eligibility relative to the uniformed services)
	8. Action Items a. Consent Agenda 1) Personnel Report 2) Voucher Lists Declaration of Surplus Property Approval of Mitigation Agreement Between Everett School District and Steve Landsverk (SEPA #04-064) Approval of Superintendent’s Contract 2004-2005 Classified Non-Represented Non-Exempt Salary Schedule b. Interagency Agreement Between Everett School District and the Attorney General’s Office of Washington State for Student Work-Based Learning Opportunities
	9. Board Comments

1. BOARD ACTION AND/OR BOARD DISCUSSION Closed Session—Student Discipline A closed session was held at 2:30 p.m. concerning a student discipline issue.
2. ADOPTION OF AGENDA
3. APPROVAL OF MINUTES
4. SUPERINTENDENT’S COMMENTS
5. PUBLIC COMMENT
6. RECOGNITION OF RETIREES
7. ITEMS FOR INFORMATION
a. Presentation—Online High School & Homeschool Alternative The Administration will present information about the District’s online high school and homeschool alternative program.
b. Proposed Revised Policy 5406—Shared Leave Program (adding eligibility relative to the uniformed services) The attached proposed revised Policy 5406—Shared Leave Program (adding eligibility relative to the uniformed services), was provided to the Board for first reading at the February 22, 2005, Board meeting. Since that time, a clarification of the definition of the law resulted in further revision. Thus, the proposed revised policy is presented at this time for another reading, with approval to be requested at a future Board meeting (ATTACH.).
8. ACTION ITEMS Consent Agenda 1) Personnel Report (ATTACHMENT); 2) Voucher Lists (ATTACHMENT); 3) Declaration of Surplus Property (ATTACHMENT); 4) Approval of Mitigation Agreement Between Everett School District and Steve Landsverk (SEPA #04-064) (ATTACHMENT); 5) Approval of Superintendent’s Contract (ATTACHMENT); and 6) 2004-2005 Classified Non-Represented Non-Exempt Salary Schedule (ATTACH.).
b. Interagency Agreement Between Everett School District and the Attorney General’s Office of Washington State for Student Work-Based Learning Opportunities The Administration recommends the Board of Directors approve the attached interagency agreement between Everett School District and the Attorney General’s office of Washington State (ATTACHMENT). The purpose of the agreement is to provide one high school student work-based learning opportunities as an integral component of their high school education program. Student placement will be at the Everett office of the State Attorney General.
9. BOARD COMMENTS