Wednesday, March 28, 2012
Administration Building

Preliminary Items
1 6:00 PM

Work/Study: Graduation requirements and new civics requirement

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

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

1 file attached.
5 7:21 PM Establishment of Regular Agenda
1 file attached.
6 7:22 PM Approval of Consent Agenda
1 file attached.
General: Discussion/Action Topics
1 7:25 PM

Summary of Work/Study Session - Board

The Board conducted a work/study prior to the beginning of the regular agenda and will provide a brief public summary.

1 file attached.
2 7:30 PM

High School Civics Course Graduation Requirement - Rasmussen/Hard/Murphy

The administration will present a resolution to the Board regarding a two-year extention request to the State Board for implemention of revised high school graduation requirements.  The State Board of Education built in a provision to allow school districts to receive a two-year extension for this change in social studies requirements.

2 files attached.
3 7:45 PM

Monitoring EL-10 Structure of Schools - Rasmussen

The Administration will present the annual internal monitoring report for EL-10.

2 files attached.
4 8:00 PM

Ends 6 Life Management monitoring action - Rasmussen

On March 14th initial monitoring needs were discussed, the monitoring will be presented for action on March 28th. 

2 files attached.
5 8:30 PM

State Budget Update - Rasmussen/Kuper

The administration will provide......

1 file attached.
6 8:45 PM

Summary of Audit 2010-11 - Rasmussen/Kuper

The recent exit conference for the audit will be summarized.  Board members Suzanne Weaver and Anne Moore attended.

1 file attached.
7 9:00 PM

GP Policies Monitoring - Board

GP Policies were reviewed at the recent board retreat and will be presented for board adoption as updated.

3 files attached.
8 9:15 PM

B/SL Policies Monitoring - Board

B/SL Policies were reviewed at the recent board retreat and will be presented for board adoption as updated.

1 file attached.
9 9:25 PM

Legislative Matters - Board (GP-3)

This is a standing opportunity to discuss educational legislation.

1 file attached.
10 9:35 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.
11 9:40 PM

Announcements and Correspondence - Board (GP-4)

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

1 file attached.
12 9:45 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.
13 10:00 PM

Executive Session: Bargaining  and Employee Discipline per RCW 42.30.140 (4) and RCW 42.30.110

14 10:30 PM Adjourn
Consent: Consent Agenda Topics

Capital Projects Update - Crawford/Kuper

3 files attached.

Liberty High School Addition and Modernization, Change Order #4 - Crawford/Kuper

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

Certificated Employee Leaves (2011-12) - Miyauchi

1 file attached.

Certificated Employee Leaves (2012-13) - Miyauchi

1 file attached.

Certificated Employee Contracts (2012-13) - Miyauchi

1 file attached.

Certificated Employee Resignations (2011-12) - Miyauchi

1 file attached.

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