Wednesday, January 29, 2014
Administration Building

Preliminary Items
1 6:00 PM

Work Study:  Highly Capable Program Changes

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

Report Out on the 2014 WASA-WSSDA Legislative Conference - Board/Thiele

The Board and Administration will give a report on their attendance at the 2014 WASA-WSSDA Legislative Conference in Olympia on January 26 and 27. 

1 file attached.
2 7:45 PM

Homework Policy - Thiele

The Administration will report out on the Homework Policy and Procedure.

3 files attached.
3 8:05 PM

Budget Guidelines 2014-15 - Thiele/Kuper

The Board and Administration will discuss the key steps in the budget development process.

2 files attached.
4 8:25 PM

EL-10 Structure of Schools - Thiele

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

2 files attached.
5 8:55 PM

Legislative Matters - Board (GP-3)

This is a standing opportunity to discuss educational legislation.

1 file attached.
6 9:05 PM

Works in Progress - Thiele (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.
7 9:25 PM

Announcements and Correspondence - Board (GP-4)

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

1 file attached.
8 9:35 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.
9 9:45 PM

Executive Session: Personnel matters per RCW 42.30.110(g)

10 10:15 PM Adjourn
Consent: Consent Agenda Topics

November 2013 Budget Status Report - Kuper

2 files attached.

Liberty High School Addition and Modernization Phase II, Change Order No. 8 - Kuper/Crawford

1 file attached.

Liberty High School Addition and Modernization Phase I, Change Order No. 14 - Kuper/Crawford

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

Certificated Employee Resignations (2013-14) Miyauchi

1 file attached.

Certificated Employee Leaves (2014-15) - Miyauchi

1 file attached.

Supplemental Contracts/Employment Agreements - Miyauchi

1 file attached.

Classified New Employees (2013-14) - Miyauchi

1 file attached.

Classified Employee Resignations/Retirements/Terminations (2013-14) - 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.