Wednesday, November 12, 2014
Administration Building

Preliminary Items
1 6:00 PM

Work/Study:  Review of District Assessment Data

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 7:23 PM

Approval of Consent Agenda

1 file attached.
6 7:27 PM

Establishment of Regular Agenda

1 file attached.
General: Discussion/Action Topics
1 7:30 PM

Summary of Work Study Session - Board (GP-3)

The Board will summarize the work/study held just prior to the regular meeting.

1 file attached.
2 7:40 PM

Review of the Liberty High School Graduation Requirements Community Meeting - Board (GP-3)

The Board will review the meeting held on November 4th at Maywood Middle School regarding the Liberty High School graduation requirements.

1 file attached.
3 8:15 PM

Discussion of the Liberty High School Graduation Requirements for the Class of 2019 - Board (GP-2)

After a discussion regarding the Liberty High School Graduation Requirements the Board may bring this item forward for action.

1 file attached.
4 8:35 PM

Special Monitoring of EL-15 Technology, Subpart 5 - Board (GP-2)

A Special Monitoring for Ends 15, Subpart 5: Technology will be presented for possible Board Action.

2 files attached.
5 8:50 PM

Monitoring Report:  Ends 2 Academics and Foundations - Thiele (GP-2)

The annual monitoring report for Ends 2:  Academics and Foundations, will be presented for Board action. 

2 files attached.
6 9:25 PM

Monitoring Report EL-14:  Instruction - Thiele (GP-2)

The annual monitoring report for EL-14 Instruction will be presented for Board action.

2 files attached.
7 9:45 PM

Monitoring Report:  EL-1:  Global Executive Constraint - Thiele (GP-2)

The annual internal monitoring report for EL-1 Global Executive Constraint will be presented for Board action.

2 files attached.
8 9:55 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.
9 10:05 PM

Legislative Matters - Board (GP-3)

This is a standing opportunity to discuss educational legislation.

1 file attached.
10 10:15 PM

Announcements and Correspondence - Board (GP-4)

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

1 file attached.
11 10:20 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.
12 10:35 PM

Executive Session: Litigation matters per RCW 42.30.110(1)(i), and Real Estate matters per RCW 42.30.110(1)(b).

13 11:05 PM Adjourn
Consent: Consent Agenda Topics

Budget Status Report for August, 2014 - Kuper

2 files attached.

Liberty HS Addition and Modernization Phase III Change Order 13 - Kuper/Crawford

1 file attached.

Vouchers - Kuper

1 file attached.

Resolution 1045 Remove Uncollected Receivables - Kuper

3 files attached.

Middle School Social Studies Adoption (Grade 7) - Hard

1 file attached.

Gifts - Bongard/Trifunovic/Phelps

1 file attached.


2 files attached.

Certificated Employee Leaves of Absence (2014-15) - Hechtman

1 file attached.

Supplemental Contracts/Employment Agreements - Hechtman

1 file attached.

Classified New Employees (2014-15) - Hechtman

1 file attached.

Classified Employee Resignations/Retirements/Terminations (2014-15) - Hechtman

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.