WEDNESDAY– January 23, 2007 South Whidbey Intermediate School 5380 S. Maxwelton Rd. Langley, Wa.   Click here for a OneNote file of the Meeting Materials                                     Back to School Board Home 1.      CALL TO ORDER - 6:30 P.M. 2.      FLAG SALUTE 3.      APPROVAL OF AGENDA and MINUTES - Action                  A.      Agenda B.      Minutes of the December 12, 2007 Site Visit at South Whidbey High School C.      Minutes of the December 12, 2007 Regular Board Meeting D.      Minutes of the January 9, 2008 Site Visit at Whidbey Island Academy E.      Minutes of the January 9, 2008 Executive Session and Board Workshop                 5.      RECOGNITIONS                   School Board Recognition Month                WIA – Learning is an Art – Bradley Schmitz                Dan Poolman 6.      PRESENTATIONS                  Tom Sage and LMS Shop Students 7.      CONSENT AGENDA - Action A.      Approval of  the January Personnel Report B.      Approval of the January Payroll Warrants and A/P Vouchers C.      Approval of the District Service Center Bid for Roofing D.      Approval for Bid for Construction and Installation of the Water Plant          8.      ITEMS REMOVED FROM THE CONSENT AGENDA, IF ANY: 9.      REPORTS        - Information         A. Superintendent Report:  Fred McCarthy                       Enrollment                                       B. Financial Report:   Dan Poolman                C. Long Range Facility Study Committee Report: Mike  Heinrich                                D. Teaching and Learning Report: Mike Johnson                                       E. Maintenance: Joe Anastasi                       Water System Update                F. Board Reports 10.     PUBLIC COMMENTS                  Opportunity for citizens to address the School Board. (5 minutes) 11.     UNFINISHED BUSINESS                   None                                  12.     NEW BUSINESS - Action                Memorandum 07/08 - 10                         SWHS Concert Bands - Approval to attend the OSU Concert Band Concert                                              Memorandum 07/08 - 11                         Interagency Agreement - Division of Children and Family Services                        13.     BOARD MEMBERS AND SUPERINTENDENTS COMMENTS - Information 14.     ADJOURNMENT Back to School Board Home