Wednesday, January 13, 2010
Administration Building

Preliminary Items
1 5:30 PM

Executive Session: Bargaining Matters per RCW 42.30.140 (4) (a)

2 7:00 PM

Call to Order and Pledge of Allegiance

1 file attached.
3 7:03 PM

Student Input

This is a standing opportunity for students to dialog with the Board.

1 file attached.
4 7:13 PM

Public Input

A.  January is School Board Appreciation Month!

B.  This is an opportunity for public input on items not already scheduled for discussion on the meeting agenda.

1 file attached.
5 7:23 PM Establishment of Regular Agenda
1 file attached.
6 7:24 PM Approval of Consent Agenda
1 file attached.
General: Discussion/Action Topics
1 7:27 PM

Powerful Teaching and Learning: The BERC Group - Rasmussen

Duane Baker will provide an overview of the Powerful Teaching and Learning STAR protrocol initiative occuring in the district. 

1 file attached.
2 7:57 PM

2010-11 Budget Parameters - Board

Annually the board establishes parameters for the budget development process. 

2 files attached.
3 8:17 PM

Legislative Matters - Board (GP-3)

This is a standing opoprtunity to discuss educational legislation.

1 file attached.
4 8:27 PM

Works in Progress - Rasmussen (EL-8)

This is a standing opportunity for the superintendent to provide a brief status report on various projects and activities in the District.

1 file attached.
5 8:32 PM

Announcements and Correspondence - Board (GP-4)

This is a standing opportunity for the Board to share announcements and correspondence. 

1 file attached.
6 8:37 PM

Calendar and Future Agenda Topics - Board (GP-2)

The Board will review/identify topics for future board meeting agendas and other special calendar items, as well as schedule special meetings/work sessions.

1 file attached.
7 8:52 PM

Executive Session Continued - only if needed

In the event the executive session begun at 5:30 p.m. is not finished, the Board will return to Exec Session to conclude the discussion.

8 9:22 PM Adjourn
Consent: Consent Agenda Topics

Vouchers - Kuper

1 file attached.

Budget Status Report: November - Kuper

2 files attached.

Gifts - Bongard/Murphy/Thiele

1 file attached.

Establishment of Creekside Elementary ASB Imprest Account - Kuper/Allie

2 files attached.

Establishment of Creekside Elementary Petty Cash - Kuper/Allie

2 files attached.

Interlocal Agreement: State of Washington - Maybee/Kuper

2 files attached.

Interlocal Agreement: Vancouver School District - Maybee/Kuper

2 files attached.
8 Minutes - Board
2 files attached.

Certificated Employee Contracts (2009-10) - Miyauchi

1 file attached.

Certificated Employee Resignations (2009-10) - Miyauchi

1 file attached.

Supplemental Contracts/Employment Agreements - Miyauchi

1 file attached.

Classified New Employees (2009-10) - Miyauchi

1 file attached.

Classified Employee Resignations/Retirements/Terminations (2009-10) - Miyauchi

1 file attached.

Guidelines for public participation at board meetings

Board meetings are open to the public. They are designed to conduct board business rather than to serve as a public hearing, unless a public hearing is scheduled. To comment on an agenda item requires recognition by the board president. To comment on a topic not on the agenda, request recognition by the board president under agenda item Public Input. In the interest of time management, individual input is limited to three minutes; four minutes will be allowed for input on behalf of a group (three or more people present). Any person wishing to have his/her comments attached for the record to the official minutes may submit a prepared statement to the board secretary prior to the oral presentation.

Comments/concerns relative to the district personnel will not be heard in public; rather, they should be directed through the Parent Complaints Against District Employees policy, obtained through the superintendent's office at (425) 837-7002.