WEDNESDAY– March 26, 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 - 6:30 P.M. 2.      FLAG SALUTE 3.      APPROVAL OF AGENDA and MINUTES - Action                  A.      Agenda B.      Minutes of the February 27, 2008 – SWEPTA General Meeting with the Board C.      Minutes of  the February 27, 2008 Regular Board Meeting & Executive Session D.      Minutes of the March 12, 2008 Executive Session & Board Workshop                 4.      RECOGNITIONS                                 Knowledge Bowl (Greg Ballog) Casey Fate      Dylan Fate            Sam Felt              Philip Hofius Sean Hough      Wyatt Jarvis   Zora Lungren   Ian Marsanyi Grant Neubauer  Nick Rovang    Ben Snow              Eric Zink Levy Committee John Willson Jill Engstrom Bruce Knight Northwest Public Relations                Jonathan Sage Administrative Leadership Academy Team         Jamie Boyd              Rod Merrell             Rob Prosch              Mike Johnson            Fred McCarthy 5.      PRESENTATIONS                  None 6.      CONSENT AGENDA - Action A.      Approval of  the March Personnel Report B.      Approval of the March Payroll Warrants and A/P Vouchers C.      Approval of Resolution #542 – Delegation of Authority to Sign Legal Documents          7.      ITEMS REMOVED FROM THE CONSENT AGENDA, IF ANY: 8.      REPORTS        - Information         A. Superintendent Report:  Fred McCarthy                       Enrollment                                                            B. Financial Report:   Dan Poolman                                C. Teaching and Learning Report: Mike Johnson                                                            D. Water, Environmental Issues Update Report: Joe Anastasi                                       E. Board Reports 9.      PUBLIC COMMENTS                  Opportunity for citizens to address the School Board. (5 minutes) 10.     UNFINISHED BUSINESS  - Action Memorandum # 07/08 – 12 Policy 1220: Board Officers and Duties of Board Members - 2nd Reading Memorandum # 07/08 – 13 Policy 2161: Special Education & Related Services for Eligible Students - 2nd Reading         Current SWSD 2161 and New SWSD 2161 Procedure                               11.     NEW BUSINESS - Action                                       Memorandum # 07/08 – 16                       Approval of Travel for International Decca – April 25th – 30th Memorandum # 07/08 – 17         Approval of Travel for the SWHS Jazz Band to New York City Memorandum # 07/08 – 18         Approval of the Water Plant Bid Contract Memorandum # 07/08 – 19         SWHS Course Approval:   Manufacturing Technology & Design Program Pre-Engineering Principles (PREP)                                            Engineering Design and Technology                              12.     BOARD MEMBERS AND SUPERINTENDENTS COMMENTS - Information 13.     ADJOURNMENT Back to School Board Home