Wednesday, September 14, 2011
Administration Building

Preliminary Items
1 6:00 PM

Work/Study: Bond Issue

2 7:00 PM

Call to Order and Pledge of Allegiance

1 file attached.
3 7:03 PM

Public Input

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

1 file attached.
4 7:11 PM Establishment of Regular Agenda
1 file attached.
5 7:12 PM Approval of Consent Agenda
1 file attached.
General: Discussion/Action Topics
1 7:15 PM

Summary of Work/Study Session - Board

The Board will summarize the work/study held just prior to the regular meeting, as well as the special meeting held on September 13th to further study the proposed bond issue.

1 file attached.
2 7:25 PM

EL-7 Emergency Superintendent Succession - Rasmussen

The administration will present the monitoring report for EL-7 Emergency Superintendent Succession.

2 files attached.
3 7:35 PM

Ends 2: Academics and Foundations - Board

The Board will review the interpretation and draft evidence for monitoring Ends 2.

1 file attached.
4 8:05 PM

Book Study: Good to Great and the Social Sectors - Rasmussen

Discussion on the final four pages on the key concepts presented by Jim Collins in his book: Good to Great and the Social Sectors.

1 file attached.
5 8:25 PM

Board of Distinction Application - Board

The Board and Administration will review the Board's application for the annual WSSDA award for Board of Distinction which is due September 21st.

1 file attached.
6 8:40 PM

Legislative Matters - Board (GP-3)

This is a standing opoprtunity to discuss educational legislation.

1 file attached.
7 8:50 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.
8 8:55 PM

Announcements and Correspondence - Board (GP-4)

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

1 file attached.
9 9:00 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.
10 9:15 PM

Executive Session: Personnel matters per RCW 42.30.110 (g)

11 9:45 PM Adjourn
Consent: Consent Agenda Topics

Vouchers - Kuper

1 file attached.

Gifts - Bongard/Murphy/Thiele

1 file attached.
3 Minutes - Board
2 files attached.

Certificated Employee Leaves (2011-12) - Miyauchi

1 file attached.

Certificated Employee Contracts (2011-12) - Miyauchi

1 file attached.

Supplemental Contracts / Employment Agreements - Miyauchi

1 file attached.

Classified Employee Resignations/Retirements/Terminations (2011-12) - Miyauchi

1 file attached.

Ratification of Agreement - Custodial, Maintenance, Groundskeeping, Warehouse and Warehouse Truck Driving Employees - Ellis

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.