September 7, 1999

6. ITEMS FOR INFORMATION a. Presentation—Apprenticeships Information regarding apprenticeships will be shared.

Presentation—On-Time Graduation

The Administration will provide an update regarding on-time graduation.

Proposed Revised Policy 1712—Conflicts of Interest ( regarding clarification of guidelines)—first reading

The attached proposed revised Policy 1712—Conflicts of Interest, is provided at this time for first reading with adoption to be recommended at a future Board meeting (ATTACHMENT). The changes relate to a clarification of guidelines.

ASBO (Assn. of School Business Officials) Certificate of Excellence in Financial Reporting Award for Everett Public Schools 2003-2004 Comprehensive Annual Financial Report

The Certificate of Excellence in Financial Reporting from the Association of School Business Officials, and awarded to Everett Public Schools for the 2003-2004 Comprehensive Financial Report, is presented for the Board of Directors’ information (ATTACHMENT).

Comprehensive Annual Financial Report for 2004-2005

The attached 2004-2005 Comprehensive Annual Financial Report is presented for the Board of Directors’ information (ATTACHMENT).

Financial Reports as of March 31, 2006

Financial Reports 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.

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 Presentation—Apprenticeships Presentation—On-Time Graduation Proposed Revised Policy 1712—Conflicts of Interest ( regarding clarification of guidelines)—first reading ASBO (Assn. of School Business Officials) Certificate of Excellence in Financial Reporting Award for Everett Public Schools 2003-2004 Comprehensive Annual Financial Report Comprehensive Annual Financial Report for 2004-2005 f. Financial Reports as of March 31, 2006
	7. Action Items a. Consent Agenda 1) Personnel Report 2) Voucher Lists 3) Certification & No Child Left Behind (NCLB) Teaching Assignment Requirements 4) Rental Rates & Priority Schedules for District Facility Use, Including Buildings, Athletic Fields, the Civic Auditorium, Memorial Stadium & Lincoln Field
	8. Board Comments
	9. Board Action and/or Board Discussion a. Executive Session-Discuss Collective Bargaining Agreement Proposals

1. ADOPTION OF AGENDA
2. APPROVAL OF MINUTES
3. SUPERINTENDENT’S COMMENTS
4. PUBLIC COMMENT
5. RECOGNITION OF RETIREES
6. ITEMS FOR INFORMATION a. Presentation—Apprenticeships Information regarding apprenticeships will be shared. Presentation—On-Time Graduation The Administration will provide an update regarding on-time graduation. Proposed Revised Policy 1712—Conflicts of Interest ( regarding clarification of guidelines)—first reading The attached proposed revised Policy 1712—Conflicts of Interest, is provided at this time for first reading with adoption to be recommended at a future Board meeting (ATTACHMENT). The changes relate to a clarification of guidelines. ASBO (Assn. of School Business Officials) Certificate of Excellence in Financial Reporting Award for Everett Public Schools 2003-2004 Comprehensive Annual Financial Report The Certificate of Excellence in Financial Reporting from the Association of School Business Officials, and awarded to Everett Public Schools for the 2003-2004 Comprehensive Financial Report, is presented for the Board of Directors’ information (ATTACHMENT). Comprehensive Annual Financial Report for 2004-2005 The attached 2004-2005 Comprehensive Annual Financial Report is presented for the Board of Directors’ information (ATTACHMENT). Financial Reports as of March 31, 2006 Financial Reports 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) Certification & No Child Left Behind (NCLB) Teaching Assignment Requirements (ATTACHMENT); and 4) Rental Rates & Priority Schedules for District Facility Use, Including Buildings, Athletic Fields, the Civic Auditorium, Memorial Stadium & Lincoln Field (ATT.).
8. BOARD COMMENTS
9. BOARD ACTION AND/OR BOARD DISCUSSION a. Executive Session—Discuss Collective Bargaining Agreement Proposals An executive session will be held to discuss collective bargaining agreement proposals. .