1. Everett, Washington  Executive Session
      2. Immediately Following
      3. Regular Meeting 

       

       

      January 9, 2007      EVERETT PUBLIC SCHOOLS     Regular Meeting—4:30 pm

      Everett, Washington  Executive Session

      Immediately Following

      Regular Meeting  

       

       

       

       

      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.   Presentation—Drug & Alcohol Prevention Programs  b.   Update—Categorical Programs  c.  Financial Reports  
      		 
        7.  Action Items

       a.  Consent Agenda

           1)  Personnel Report

           2)   Voucher Lists

       3)   Approval of Mitigation Agreement Between Everett School District      and Fountain Place, LLC (SEPA #06-058)

       4)   Approval of Mitigation Agreement Between Everett School District      and Phillip & Susan Paschke (SPO6-11)

       5)   Approval of Mitigation Agreement Between Everett School District      and Jim Janus (SEPA #06-061)

       6)   Interlocal Agreement Between Everett School District and OSPI for      the Compensation of Two Everett School District National Board      Certified Teacher Facilitators and Seven Teachers

      		 
       8.  Board Comments  
       9.   Board Action and/or Board Discussion

       a.  Board Self-Evaluation

       b.   Executive Session—Superintendent’s Mid-Year Evaluation  

      		 

       

       

       

       

       

       

       

       

       

       

      BACKGROUND INFORMATION FOR BOARD OF DIRECTORS’ MEETING ON January 9, 2007----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.   Presentation—Drug & Alcohol Prevention Programs

          The Administration will present information about the District’s drug and alcohol    prevention programs.

      		  
      1. Update—Categorical Programs

        The Administration will provide an update about the District’s categorical programs.

      		 
      1. Financial Reports

        Financial reports as of November 30, 2006, 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)   Approval of Mitigation Agreement Between Everett School District and Fountain    Place, LLC (SEPA #06-058) (ATTACHMENT);

       4)   Approval of Mitigation Agreement Between Everett School District and Phillip &    Susan Paschke (SPO6-11) (ATTACHMENT);

       5)   Approval of Mitigation Agreement Between Everett School District and Jim Janus    (SEPA #06-061) (ATTACHMENT); and

         6)   Interlocal Agreement Between Everett School District and OSPI for the         Compensation of Two Everett School District National Board Certified Teacher      Facilitators and Seven Teachers (ATTACHMENT).

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

      a.  Board Self-Evaluation

      The Board will discuss its self-evaluation.

       b.   Executive Session—Superintendent’s Mid-Year Evaluation

      An executive session will be held to conduct the superintendent’s mid-year evaluation. 

      		 

      CALENDAR

      January    1-31   School Board Recognition Month

         15  NO SCHOOL—Martin Luther King, Jr., Day

      23   Regular Board Meeting—4:30 p.m.

         29   NO SCHOOL—Teacher Work Day

      February  13   Regular Board Meeting—4:30 p.m.

         16-20   NO SCHOOL—Mid-Winter Break

      EVERETT PUBLIC SCHOOLS AUDITORIUM SCHEDULE

      January    10  Event            Everett High School

         17-18  Rehearsal          Everett Symphony

         18   WESCO Interhigh MLK Assembly      Everett High School

         19  Performance          Everett Symphony

         20   Dukes of Dixieland        Everett Civic Music

         22   Four Score and Seven        Pied Piper Productions

         30   Performance—Harlem Gospel Singers    Everett Community College

         31   Performance—Valentine Feature Night    Everett High School

      February   1   Performance—Valentine Feature Night    Everett High School

          6   Band Concert          Everett High School

          7  Concert            Everett High School

         13  Choir Performance        Everett High School

         14  ASB Speeches          Everett High School

         15   Scott’s Hi-Q Event        Everett Public Schools

       

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