September 7, 1999

6. Items for Information a. Everett Public Schools Teacher of the Year for 2006 b. Presentation—Career & Technical Education (Vocational Education) c. Proposed Revised Policy 2151—Interscholastic Athletics/Activities— adds language regarding academics & conduct of interscholastic activities programs—1^st reading Proposed Revised Policy 3240—Student Conduct—adds language regarding cheating/alteration of records and inappropriate use of technology—1^st reading Proposed Revised Policy 3309—Students—adds language regarding cheating/alteration of records and inappropriate use of technology—1^st reading Proposed Revised Policy 4210—School Support Organizations— further defining school support organizations & addressing employee participation—1^st reading Proposed Revised Policy 5320.1—Leave (bereavement)—adds domestic partners—1^st reading Proposed Revised Policy 5320.2—Leave (illness/injury)— incorporates family care regulations—1 ^st reading Proposed Revised Policy 5320.3—Leave (birth/adoption)— removal of reference to gender and qualifying for leave—1^st reading Proposed Revised Policy 5320.5—Leave (jury duty)—change in compensation—1^st reading Proposed Revised Policy 5320.6—Leave (military)— leave granted will be in addition to vacation or sick leave—1^st reading Proposed Revised Policy 5320.9—Leave (family/medical)—includes provisions of Washington State laws and regulations—1^st reading d. Financial Reports

4:30 p.m.	1. Adoption of Agenda
	2. Approval of Minutes
	3. Superintendent’s Comments
	4. Public Comment
	5. Recognition of Retirees
	6. Items for Information a. Everett Public Schools Teacher of the Year for 2006 b. Presentation—Career & Technical Education (Vocational Education) c. Proposed Revised Policy 2151—Interscholastic Athletics/Activities— adds language regarding academics & conduct of interscholastic activities programs—1^st reading Proposed Revised Policy 3240—Student Conduct—adds language regarding cheating/alteration of records and inappropriate use of technology—1^st reading Proposed Revised Policy 3309—Students—adds language regarding cheating/alteration of records and inappropriate use of technology—1^st reading Proposed Revised Policy 4210—School Support Organizations— further defining school support organizations & addressing employee participation—1^st reading Proposed Revised Policy 5320.1—Leave (bereavement)—adds domestic partners—1^st reading Proposed Revised Policy 5320.2—Leave (illness/injury)— incorporates family care regulations—1 ^st reading Proposed Revised Policy 5320.3—Leave (birth/adoption)— removal of reference to gender and qualifying for leave—1^st reading Proposed Revised Policy 5320.5—Leave (jury duty)—change in compensation—1^st reading Proposed Revised Policy 5320.6—Leave (military)— leave granted will be in addition to vacation or sick leave—1^st reading Proposed Revised Policy 5320.9—Leave (family/medical)—includes provisions of Washington State laws and regulations—1^st reading d. Financial Reports
	7. Action Items a. Consent Agenda 1) Personnel Report 2) Voucher Lists 3) Proposed School Board Meetings Schedule for 2005-2006 4) Award of Contract: Fall Sports 5) Award of Contract: Custodial Paper & Supplies
	Homeless Student Transportation Agreement (Revised) Re-Statement of Everett School Employee Benefit Trust Document
	8. Board Comments

1. ADOPTION OF AGENDA
2. APPROVAL OF MINUTES
3. SUPERINTENDENT’S COMMENTS
4. PUBLIC COMMENT
5. RECOGNITION OF RETIREES
6. ITEMS FOR INFORMATION
a. Everett Public Schools Teacher of the Year for 2006 Each year, a selection committee, comprised of students, parents, teachers and administrators, reviews the applications for the Everett Public Schools’ Teacher of the Year. This year’s 2006 Teacher of the Year is Barb Lark, a speech and language pathologist who facilitates the District’s Assistive Technology Services.
b. Presentation—Career & Technical Education (Vocational Education) The Administration will present information concerning the District’s career and technical education program.
c. Proposed Revised Policy 2151—Interscholastic Athletics/Activities —adds language regarding academics & conduct of interscholastic activities programs —1^st reading Proposed Revised Policy 3240—Student Conduct— adds language regarding cheating/ alteration of records and inappropriate use of technology—1^st reading Proposed Revised Policy 3309—Students— adds language regarding cheating/ alteration of records and inappropriate use of technology—1^st reading Proposed Revised Policy 4210—School Support Organizations— further defines school support organizations & addresses employee participation—1^st reading Proposed Revised Policy 5320.1—Leave (bereavement)— adds domestic partners— 1^st reading Proposed Revised Policy 5320.2—Leave (illness/injury) — incorporates family care regulations—1 ^st reading Proposed Revised Policy 5320.3—Leave (birth/adoption)— removal of reference to gender and qualifying for leave—1^st reading Proposed Revised Policy 5320.5—Leave (jury duty)— change in compensation — 1^st reading Proposed Revised Policy 5320.6—Leave (military)— incorporates language from Uniformed Services Act --1^st reading Proposed Revised Policy 5320.9—Leave (family/medical)— includes provisions of Washington State laws and regulations —1^st reading The above-listed proposed revised policies are presented to the Board at this time for first reading, with adoption to be requested at a future Board meeting (ATTACHMENT).
d. Financial Reports Financial Reports as of April 30, 2005, 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 a. Consent Agenda 1) Personnel Report (ATTACHMENT); 2) Voucher Lists (ATTACHMENT); 3) Proposed School Board Meetings Schedule for 2005-2006 (ATTACHMENT); 4) Award of Contract: Fall Sports (ATTACHMENT); and 5) Award of Contract: Custodial Paper & Supplies (ATTACHMENT).
Homeless Student Transportation Agreement (Revised) The Administration recommends the Board of Directors approve the attached revised contract agreement with the U.S. General Services Administration Office of Budget, the Washington State Department of Transportation and the Everett School District (ATTACHMENT). The initial agreement was approved by the Board on April 12, 2005. However, the scope of work has since been revised.