| 3 p.m. | 1. Board Action and/or Board Discussion
a. Closed Session—Student Discipline Appeal | |
| 4:30 p.m. | 2. Adoption of Agenda
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| 3. Approval of Minutes
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| 4. Superintendent’s Comments
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5. Public Comment
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6. Recognition of Retirees
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7. Items for Information
a. Presentation—Transportation Program b. Presentation—Technology Plan | ||
| 8. Action Items
a. Consent Agenda 1) Personnel Report 2) Voucher Lists 3) Proposed Revised Policy 1311—Policy Manuals— (regarding availability of policies and procedures manual on the District web site) 4) Revisions to the Professional & Technical Salary Schedule 5) Agreement Between Everett School District, Special Education Technology Center (SETC), and Kittitas School District No. 403 for Delivery of Enhancing Education Through Technology (EETT) Program and Technology for Learning Disabilities (TLD) Grant Services 6) Declaration of Surplus Instructional and Library Materials 7) Title I Neglected and Delinquent Grant 8) Monetary Gift from Evergreen Middle School PTA to Evergreen Middle School in the Amount of $5,070.75 for the Purchase of Library Books 9) Monetary Gift from Penny Creek Elementary School PTA to Penny Creek Elementary School in the Amount of $14,000 for Courtyard Beautification, Workroom, Physical Education, Music, Computers & Distribution to Each Grade Level 10) Transportation of Students in District-Owned Vehicles 11) Revision to Technology and Learning Plan | ||
| b. Approval of Educational Specifications for Silver Lake Elementary School Modernization & Update/Overview of Construction Project
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| c. Approval of Educational Specifications for Garfield Elementary School Modernization & Update/Overview of Construction Project
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| 9. Board Comments |
| 1. BOARD ACTION AND/OR BOARD DISCUSSION
a. Closed Session—Student Discipline Appeal A closed session will be held at 3 p.m. for a student discipline appeal. | |
2. ADOPTION OF AGENDA
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| 3. APPROVAL OF MINUTES | |
| 4. SUPERINTENDENT’S COMMENTS | |
| 5. PUBLIC COMMENT | |
6. RECOGNITION OF RETIREES
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7. ITEMS FOR INFORMATION
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a. Presentation—Transportation Program
The Administration will present an update on the District’s transportation program. | |
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b. Presentation—Technology Plan
The Administration will present an update on the District’s technology plan. | |
| 8. a. Consent Agenda
1) Personnel Report (ATTACHMENT); 2) Voucher Lists (ATTACHMENT); 3) Proposed Revised Policy 1311—Policy Manuals— (regarding availability of policies and procedures manual on the District web site) (ATTACHMENT); 4) Revisions to the Professional & Technical Salary Schedule (ATTACHMENT); 5) Agreement Between Everett School District, Special Education Technology Center (SETC), and Kittitas School District No. 403 for Delivery of Enhancing Education Through Technology (EETT) Program and Technology for Learning Disabilities (TLD) Grant Services (ATTACHMENT); 6) Declaration of Surplus Instructional and Library Materials (ATTACHMENT); 7) Title I Neglected and Delinquent Grant (ATTACHMENT); 8) Monetary Gift from Evergreen Middle School PTA to Evergreen Middle School in the Amount of $5,070.75 for the Purchase of Library Books (ATTACH.); 9) Monetary Gift from Penny Creek Elementary School PTA to Penny Creek Elementary School in the Amount of $14,000 for Courtyard Beautification, Workroom, Physical Education, Music, Computers & Distribution to Each Grade Level (ATTACHMENT); 10) Transportation of Students in District-Owned Vehicles (ATTACHMENT); 11) Revision to Technology and Learning Plan (ATTACHMENT). | |
| b. Approval of Educational Specifications for Silver Lake Elementary School Modernization & Update/Overview of Construction Project
The Administration recommends the Board of Directors approve the educational specifications for the Silver Lake Elementary School modernization project (ATTACHMENT). The educational specifications were prepared by Dykeman Architects and District staff. A committee of Silver Lake Elementary School and other District staff was formed to assist in the creation of the educational specifications. This document will be used by the project architect, Hutteball & Oremus Architects, in designing the Silver Lake Elementary School modernization project. Approval of the educational specifications is part of the process to establish eligibility for state matching funds. | |
| c. Approval of Educational Specifications for Garfield Elementary School Modernization & Update/Overview of Construction Project
The Administration recommends the Board of Directors approve the educational specifications for the Garfield Elementary School modernization project (ATTACHMENT). The educational specifications were prepared by Dykeman Architects and District staff. A committee of Garfield Elementary School and other District staff was formed to assist in the creation of the educational specifications. This document will be used by the project architect, Dykeman Architects, in designing the Garfield Elementary School modernization project. Approval of the educational specifications is part of the process to establish eligibility for state matching funds. |
| 9. BOARD COMMENTS
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| 25 | Everett Public Schools “What About Tomorrow?” Career & College Fair | |
| 28 | Make a Difference Day | |
| 29 | Daylight Savings Time Ends | |
| 12 | Regular Board Meeting—4:30 p.m. | |