September 7, 1999

September 26, 2006 EVERETT PUBLIC SCHOOLS Regular Meeting—4:30 pm

Everett, Washington Study Session Immediately

following Regular Mtg.

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 a. Individual Student Learning Plans b. Summer School Update c. Proposed Adoption of Instructional Materials for Middle School World Geography—first reading

7. Action Items
a. Consent Agenda
1) Personnel Report
2) Voucher Lists
3) Administrative Salary Schedules 1 & 2 for 2006-2007 and School Administrative Salary Schedule for 2006-2007
4) Professional & Technical Salary Schedule for 2006-2007
5) Minimum Basic Education Requirement Compliance Report
6) Title I, Part A: Improving the Academic Achievement of the Disadvantaged—2006-2007
7) Contract Between Everett School District and Everett Public Schools Foundation (EPSF)
8) Resolution 863: Authority to Approve Space Survey – Neighboring Districts
9) Resolution 865: Cancel Warrants Outstanding Dated Prior to 8/31/05
b. Resolution 864: Silver Lake Elementary School Partial New Construction in Lieu of Modernization
c. Resolution 867: Puget Sound School Coalition Interlocal Agreement

8. Board Comments
9. Board Action and/or Board Discussion
a. Closed Session—To Discuss Collective Bargaining Proposals
b. Study Session—Elementary School Boundary Adjustments

BACKGROUND INFORMATION FOR BOARD OF DIRECTORS’ MEETING ON Sept. 26, 2006------Page 2

1. ADOPTION OF AGENDA

2. APPROVAL OF MINUTES
3. SUPERINTENDENT’S COMMENTS
4. PUBLIC COMMENT
5. RECOGNITION OF RETIREES

6. ITEMS FOR INFORMATION

a. Individual Student Learning Plans
The Administration will present information about Individual Student Learning Plans.

Summer School Update

The Administration will provide an update on summer school programs in Everett Public Schools.

c. Proposed Adoption of Instructional Materials for Middle School World Geography— first reading
The textbook Geography Alive, published by Teachers’ Curriculum Institute, will be used as core curriculum material in the World Geography class offered at the 7 ^th grade level. Additionally, the National Geographic series World Cultures and World Regions , provides students with engaging informational texts that examine people, places, environments and geography (ATTACHMENT).

7. a. Consent Agenda
1) Personnel Report (ATTACHMENT);
2) Voucher Lists (ATTACHMENT);
3) Administrative Salary Schedules 1 & 2 for 2006-2007 and School Administrative Salary Schedule for 2006-2007 (ATTACHMENT);
4) Professional & Technical Salary Schedule for 2006-2007 (ATTACHMENT);
5) Minimum Basic Education Requirement Compliance Report (ATTACHMENT);
6) Title I, Part A: Improving the Academic Achievement of the Disadvantaged— 2006-2007 (ATTACHMENT);
7) Contract Between Everett School District and Everett Public Schools Foundation (EPSF) (ATTACHMENT);
8) Res. 863: Authority to Approve Space Survey – Neighboring Districts (ATT.) ;
9) Res. 865: Cancel Warrants Outstanding Dated Prior to 8/31/05 (ATTACH.).

Resolution 864: Silver Lake Elementary School Partial New Construction in Lieu of Modernization

The Administration recommends that the Board of Directors adopt Resolution 864: Silver Lake Elementary School Partial New Construction in Lieu of Modernization, surplusing 11,996 square feet of Silver Lake Elementary School to be replaced with new facilities per WAC 180-33-042 (ATTACHMENT).

Resolution 867: Puget Sound Coalition Interlocal Agreement

The Administration recommends that the Board of Directors adopt Resolution 867: Puget Sound School Coalition Interlocal Agreement, authorizing the District to join the Puget Sound School Coalition in accordance with RCW 39.34 (ATTACHMENT).

8. BOARD COMMENTS
9. BOARD ACTION AND/OR BOARD DISCUSSION
a. Closed Session—To Discuss Collective Bargaining Proposals
A closed session will be held to discuss collective bargaining proposals.
b. Study Session—Elementary School Boundary Adjustments
A study session will be held concerning the proposed elementary school boundary adjustments.

BACKGROUND INFORMATION FOR BOARD OF DIRECTORS’ MEETING ON Sept. 26, 2006------Page 3

CALENDAR

October 1-30 Computer Learning Month

National Crime Prevention Month

8-13 Fire Prevention Week

National Metric Week

National School Lunch Week

10 Regular Board Meeting—4:30 p.m.

15-21 National School Bus Safety Week

America’s Safe Schools Week

16 World Food Day

24 Regular Board Meeting—4:30 p.m.

United Nations Day

Everett Public Schools Career & College Fair
Make a Difference Day

EVERETT PUBLIC SCHOOLS AUDITORIUM SCHEDULE

September 27 “See You After the Flag Pole” Rally Youth for Christ

October 4-5 Rehearsal Everett Symphony

6 Performance Everett Symphony

9 Freshman Class Speeches Everett High School

11 EHS Picture Re-takes Everett High School

EHS Open House Everett High School

12 Graduation Bryman College

15 Stake Conference Church of Latter-Day Saints

17-18 Concert Everett High School

22 New Orleans Blues Performance Everett Civic Music

25-26 Rehearsal Everett Symphony

27 Performance Everett Symphony

November 1-2 Concert Everett High School

5 Rehearsal Pied Piper Productions

6 Performance Pied Piper Productions

7 Rehearsal—Veterans’ Day Assembly Everett High School

8-9 Assembly—Veterans’ Day Everett High School

Rehearsal Everett Symphony

10 Performance Everett Symphony

13 Choir Rehearsal Everett High School

15-16 Choir Concert Everett High School

17 Lighthouse Elementary Event Lighthouse Elementary

18 Performance—Time for Three Everett Civic Music

20 Rehearsal Everett Youth Symphony

21 Thanksgiving Food Drive Event Everett High School

Performance Everett Youth Symphony

22 Performance Everett Civic Music

28 Performance—Winter Program Penny Creek Elementary

29 Choir Concert Cascade High School

30 Event Cedar Wood Elementary

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. Individual Student Learning Plans b. Summer School Update c. Proposed Adoption of Instructional Materials for Middle School World Geography—first reading
	7. Action Items a. Consent Agenda 1) Personnel Report 2) Voucher Lists 3) Administrative Salary Schedules 1 & 2 for 2006-2007 and School Administrative Salary Schedule for 2006-2007 4) Professional & Technical Salary Schedule for 2006-2007 5) Minimum Basic Education Requirement Compliance Report 6) Title I, Part A: Improving the Academic Achievement of the Disadvantaged—2006-2007 7) Contract Between Everett School District and Everett Public Schools Foundation (EPSF) 8) Resolution 863: Authority to Approve Space Survey – Neighboring Districts 9) Resolution 865: Cancel Warrants Outstanding Dated Prior to 8/31/05 b. Resolution 864: Silver Lake Elementary School Partial New Construction in Lieu of Modernization c. Resolution 867: Puget Sound School Coalition Interlocal Agreement
	8. Board Comments
	9. Board Action and/or Board Discussion a. Closed Session—To Discuss Collective Bargaining Proposals b. Study Session—Elementary School Boundary Adjustments

1. ADOPTION OF AGENDA
2. APPROVAL OF MINUTES
3. SUPERINTENDENT’S COMMENTS
4. PUBLIC COMMENT
5. RECOGNITION OF RETIREES
6. ITEMS FOR INFORMATION
a. Individual Student Learning Plans The Administration will present information about Individual Student Learning Plans.
Summer School Update The Administration will provide an update on summer school programs in Everett Public Schools.
c. Proposed Adoption of Instructional Materials for Middle School World Geography— first reading The textbook Geography Alive, published by Teachers’ Curriculum Institute, will be used as core curriculum material in the World Geography class offered at the 7 ^th grade level. Additionally, the National Geographic series World Cultures and World Regions , provides students with engaging informational texts that examine people, places, environments and geography (ATTACHMENT).
7. a. Consent Agenda 1) Personnel Report (ATTACHMENT); 2) Voucher Lists (ATTACHMENT); 3) Administrative Salary Schedules 1 & 2 for 2006-2007 and School Administrative Salary Schedule for 2006-2007 (ATTACHMENT); 4) Professional & Technical Salary Schedule for 2006-2007 (ATTACHMENT); 5) Minimum Basic Education Requirement Compliance Report (ATTACHMENT); 6) Title I, Part A: Improving the Academic Achievement of the Disadvantaged— 2006-2007 (ATTACHMENT); 7) Contract Between Everett School District and Everett Public Schools Foundation (EPSF) (ATTACHMENT); 8) Res. 863: Authority to Approve Space Survey – Neighboring Districts (ATT.) ; 9) Res. 865: Cancel Warrants Outstanding Dated Prior to 8/31/05 (ATTACH.).
Resolution 864: Silver Lake Elementary School Partial New Construction in Lieu of Modernization The Administration recommends that the Board of Directors adopt Resolution 864: Silver Lake Elementary School Partial New Construction in Lieu of Modernization, surplusing 11,996 square feet of Silver Lake Elementary School to be replaced with new facilities per WAC 180-33-042 (ATTACHMENT).
Resolution 867: Puget Sound Coalition Interlocal Agreement The Administration recommends that the Board of Directors adopt Resolution 867: Puget Sound School Coalition Interlocal Agreement, authorizing the District to join the Puget Sound School Coalition in accordance with RCW 39.34 (ATTACHMENT).
8. BOARD COMMENTS
9. BOARD ACTION AND/OR BOARD DISCUSSION a. Closed Session—To Discuss Collective Bargaining Proposals A closed session will be held to discuss collective bargaining proposals. b. Study Session—Elementary School Boundary Adjustments A study session will be held concerning the proposed elementary school boundary adjustments.