November 22, 2005       EVERETT PUBLIC SCHOOLS   Regular Meeting—4:30 pm

    Everett, Washington

     

     

     

     

       

      AGENDA

     

     
    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
    1. Categorical Programs Update
    2. Math Update
    		 
     7.  Action Items

     a.   Consent Agenda

         1)  Personnel Report

         2)   Voucher Lists

     b.   Resolution 841: Replacement Levy for School Programs & Operations  c.  Resolution 842: School Construction, Renovation & Technology    General Obligation Bonds Proposition  

     

    		  
       

    8.  Board Comments

     

     

    		  
      9.   Board Action and/or Board Discussion

     a.  Board Self-Evaluation  

    		 

     

     

     

     

     

     

     

     

     

     

     

     

     

    BACKGROUND INFORMATION FOR BOARD OF DIRECTORS’ MEETING ON November 22, 2005--Pg.2

     
    1.  ADOPTION OF AGENDA
    		 
    2.  APPROVAL OF MINUTES  
    3.   SUPERINTENDENT’S COMMENTS   
    4.  PUBLIC COMMENT 
    5.  RECOGNITION OF RETIREES  
    		 
    6.  ITEMS FOR INFORMATION
    1. Categorical Programs Update
    The Administration will provide an update concerning the District’s categorical programs.
    1. Math Update
    The Administration will provide an update concerning the District’s math programs.  
    		 
    7.  ACTION ITEMS

    a.  Consent Agenda

         1)   Personnel Report (ATTACHMENT);

         2)  Voucher Lists (ATTACHMENT).

    		 
     b.   Resolution 841: Replacement Levy for School Programs & Operations

        The Administration recommends the Board of Directors adopt Resolution 841—         Replacement Levy for School Programs and Operations, to establish a special election on       February 7, 2006 (ATTACHMENT). The resolution authorizes the District to collect       $30,500,000 in 2007; $32,500,000 in 2008; $34,500,000 in 2009; and $36,500,000 in 2010     for school program and operations purposes. On November 15, 2005, the Board         authorized the establishment of the dollar amount for the Maintenance and Operations       levy. The previous Maintenance and Operations levy resolution was adopted        November 21, 2001 via Resolution 735.

    		 
       

     c.   Resolution 842: School Construction, Renovation & Technology   General Obligation      Bonds Proposition  

        The Administration recommends the Board of Directors adopt Resolution 842— School

      Construction, Renovation and Technology General Obligation Bonds Proposition to   establish a special election on February 7, 2006 (ATTACHMENT). The resolution   authorizes the District to issue general obligation bonds in an aggregate principal amount   not to exceed $198,900,000 for the purpose of providing funds to pay the costs of   construction and renovation of school buildings; classroom computers and other   technology systems; safety and security systems; and other capital improvements to the   educational facilities of the District. On November 15, 2005, the Board authorized the   establishment of the dollar amount for the bond issue for technology, security, building   construction and building improvements. The previous bond proposition was adopted  November 27, 2001 via  Resolution 736. 

    		 
    8.  BOARD COMMENTS  
    9.   BOARD ACTION AND/OR BOARD DISCUSSION

     a.  Board Self-Evaluation

        The Board will discuss the process to be used for its self-evaluation.  

    		 

     

    CALENDAR

    November  20-26   National Family Week

       24-25  NO SCHOOL—Thanksgiving

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

       10  Human Rights Day

      1. NO SCHOOL—Winter Break

      January    1-31  School Board Recognition Month

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

      16   NO SCHOOL—Martin Luther King, Jr., Holiday Observance

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

         30   NO SCHOOL—Teacher Work Day

       

      BACKGROUND INFORMATION FOR BOARD OF DIRECTORS’ MEETING ON November 22, 2005--Pg.3

       

       

      EVERETT PUBLIC SCHOOLS AUDITORIUM SCHEDULE

      November  29   Health Classes/CPR/AED Training  Everett High School

       30  Winter Concert   Cedar Wood Elementary School

      December   1  Performance  Immaculate Conception

        2   Lighthouse Holiday Performance  Lighthouse Elementary Cooperative

        3  Holiday Concert  Seattle Men’s Chorus

        4  Chorus Concert   Seattle Children’s Choir

        5  Winter Concert  Penny Creek Elementary

        6  Winter Music Program  View Ridge Elementary

        7  Band/Choir Winter Concert  Cascade High School

        8  Rehearsal   Everett Symphony

       9-11  Performance  Everett Symphony

       12  Performance   St. Mary Magdalen

       13  Holiday Concert  Whittier Elementary

       14-16  Band Concert   Everett High School

        17-18  Immanuel the Christmas Story  Christ the Rock Fellowship  

      January    13  Martin Luther King, Jr., Assembly       Everett High School

       

       

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