February 7, 2006       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. Proposed Tuition Increase for All-Day Kindergarten
    		 
     7.  Action Items

     a.   Consent Agenda

         1)  Personnel Report

         2)   Voucher Lists

     3)   Proposed Policy Changes:

         Policy 2410 —High School Graduation Requirements (aligning       with state guidelines and discussions at prior study sessions)

     Policy 5310 —Compensation, Payroll Deductions & Benefits   (re-naming Teachers’ Retirement System to Public Employees’   Retirement System)

      Policy 5340—Attendance Incentive Program (description of  conversion of sick leave upon separation)

     Policy 5350—Holidays (regarding holidays that fall on a  weekend)

     Policy 5360 —Vacation Cashout (specifying non-represented  employees)

     Policy 5520 —Employee Assistance Program (reflecting current   provisions of the program)

       4)   Approval of Mitigation Agreement Between Everett School District      and Bush Park Properties LLC (SEPA #05-068)

     

    		  
      8.  Board Comments

      

    		 

     

     

     

     

     

     

     

     

     

     

    BACKGROUND INFORMATION FOR BOARD OF DIRECTORS’ MEETING ON February 7, 2006--Page2

     
    1.  ADOPTION OF AGENDA
    		 
    2.  APPROVAL OF MINUTES  
    3.   SUPERINTENDENT’S COMMENTS   
    4.  PUBLIC COMMENT 
    5.  RECOGNITION OF RETIREES  
    		 
    6.  ITEMS FOR INFORMATION  a.  Proposed Tuition Increase for All-Day Kindergarten     The Administration will present information about a proposed tuition increase for all-day       kindergarten, with approval to be requested at a future Board meeting.
    		 
    7.  ACTION ITEMS

    a.  Consent Agenda

         1)   Personnel Report (ATTACHMENT);

         2)  Voucher Lists (ATTACHMENT);

     3)   Proposed Policy Changes (ATTACHMENT):

    • Policy 2410 —High School Graduation Requirements (aligning with state guidelines and discussions at prior study sessions)
    • Policy 5310 —Compensation, Payroll Deductions & Benefits (re-naming Teachers’ Retirement System to Public Employees’ Retirement System)
    • Policy 5340 —Attendance Incentive Program (description of conversion of sick leave upon separation)
    • Policy 5350 —Holidays (regarding holidays that fall on a weekend)
    • Policy 5360 —Vacation Cashout (specifying non-represented employees)
    • Policy 5520 —Employee Assistance Program (reflecting current provisions of the program); and

       4)   Approval of Mitigation Agreement Between Everett School District and Bush Park        Properties LLC (SEPA #05-068) (ATTACHMENT).

    		 
    8.  BOARD COMMENTS   

    CALENDAR

    February  1-28   National Children’s Dental Health Month

     5-11   National School Counseling Week

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

    7  Voting Day

    1. National PTA Founders Day
      1. NO SCHOOL—Mid-Winter Break
    2. HOLIDAY—Presidents’ Day

    EVERETT PUBLIC SCHOOLS AUDITORIUM SCHEDULE

    February  8-9  Rehearsal          Everett Symphony

       10  Concert            Everett Symphony

       15  Choir Concert          Everett High School

       24  Concert            Everett Civic Music

    March    1-3  Concert            Everett Symphony

    6  Rehearsal          Everett Youth Symphony

        7  Concert            Everett Youth Symphony

        8  Band Competition        Everett High School

         8th Grade Parent Event        Everett High School

        9  Band Competition        Everett High School

       15   Performance—Junie B. Jones      Pied Piper Productions

       20   ASB Elections          Everett Public Schools

       21  8th Grade Event          Everett High School

       22-23  Choir Concert          Everett High School

       24  Concert            Everett Civic Music

       27-28  Rehearsal          Everett Symphony

       29  Band Concert          Everett High School

       30  Band Competition        Everett High School

       31  Performance          Everett Symphony          

     

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