WEDNESDAY– February  27, 2008 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 - 5:30 P.M. 2.      FLAG SALUTE 3.      EXECUTIVE  SESSION - 5:30-6:30 P.M.                                Topic: Personnel, Property, Negotiations 4.      APPROVAL OF AGENDA and MINUTES - Action                  A.      Agenda B.      Minutes of the January 18, 2008 Board Retreat C.      Minutes of the January 23, 2008 Site Visit @ Transportation and Maintenance D.      Minutes of the January 23, 2008 Regular Board Meeting E.      Minutes of the February 13, 2008 Site Visit @ District Service Center F.      Minutes of the February 13, 2008 Board Workshop                 5.      RECOGNITIONS                                 Excellence in Education  - Lisa A. Bjork Award         Lori Chiarizio – Para Educator @ SWES – Primary Community Garden Project @ LMS - Director Price Johnson         Hal Seligson - Kimmer Morris - Micah Sewell - Susie Richards Whidbey Island Nourishes - Director Price Johnson         Mary Fisher Kiwanis Donation Bruce Forbes – President of Kiwanis Solar Car Team Ted Housego - Chad Yingling - Dylan Scoles - Megan Sarver - Jeff Wilson         Eric Vanderbuilt-Mathews - Tim Economu - Paul Mathews - Paul Dickerson         Skip Stephens - Ward Phillips - Jay Freundlich 6.      PRESENTATIONS                  Random Acts of Kindness Week - February 11th – 17th - Ellen Wallace & Dayle Gray 7.      CONSENT AGENDA - Action A.      Approval of the February Personnel Report B.      Approval of the February Payroll Warrants and A/P Vouchers C.      Approval of the Inter-district Cooperative Agreement for Sno-Isle Technical Skills Center D.      Approval of the Knowledge Bowl Team Travel Request – March 21-22, 2008 E.      Approval of the Adventure Ed Trip to California – March 22, 2008 – March 29, 2008 F.      Approval of the 2008-2009 School Calendar G.      Approval of the Annual Title V Innovative Programs Grant          8.      ITEMS REMOVED FROM THE CONSENT AGENDA, IF ANY: 9.      REPORTS        - Information         A. Superintendent Report:  Fred McCarthy                       Enrollment                       Program Improvement Proposals                              SPED Para-professional Proposal                       Proclamation – Classified School Employee Week (March 10th – 14th)                       WIA Technology Grant                       Agreement with City on Emergency Preparedness in Process                                       B. Financial Report:   Dan Poolman                                C. Teaching and Learning Report: Mike Johnson                       WASL  Testing 2008                                       D. Water, Sewer, Environmental Issues Update Report: Joe Anastasi                                       E. 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 – 12 Policy 1220: Board Officers and Duties of Board Members - 1st Reading Memorandum # 07/08 – 13 Policy 2161: Special Education & Related Services for Eligible Students - 1st Reading         Current SWSD 2161 and WSSDA Procedure Recommendation                        13.     BOARD MEMBERS AND SUPERINTENDENTS COMMENTS - Information 14.     ADJOURNMENT Back to School Board Home