WEDNESDAY– April 23, 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 March 26, 2008 – Special Meeting Bayview HS C.      Minute of the March 26, 2008 - Regular School Board Meeting D.      Minutes of  the April 2, 2008 - Board Workshop Session E.      Minutes of the April 16, 2008 - Special Meeting Intermediate School                 4.      RECOGNITIONS                                 South Whidbey High School Destination Imagination                                     Katie Holt     Margaret Diehl Jackson Engstrom                                                     Teacher Appreciation Week – May 5th – May 9th 5.      PRESENTATIONS                         WASL Math                              Sandy Gilbert                Emergency Preparedness Committee Results/Recommendations                       Brian Miller, Marcia Statz, Marty Buckman, Joe Anastasi, Lynn Sterbenz, Melinda Kurtz 6.      PUBLIC HEARING:  I-728 - Dan Poolman, Director of Business and Operations 7.      PUBLIC COMMENTS                  Opportunity for citizens to address the School Board. (5 minutes) 8.      CONSENT AGENDA - Action A.      Approval of the April Personnel Report B.      Approval of the April Payroll Warrants and A/P Vouchers C.      Approval of Resolution #544 – Teacher Appreciation Week          9.      ITEMS REMOVED FROM THE CONSENT AGENDA, IF ANY: 10.     REPORTS        - Information         A. Superintendent Report:  Fred McCarthy                              Enrollment - April by School                              Enrollment - 07-08 by Grade                                                            B. Financial Report:   Dan Poolman                                C. Teaching and Learning Report: Mike Johnson                                                            D. Water & Environmental Issues Update Report – Joe Anastasi                                       E. Board Reports 11.     UNFINISHED BUSINESS  - Action None                               12.     NEW BUSINESS - Action                        Memorandum # 07/08 – 20         Approval of Resolution #543 – Authority to Set Budget Priorities Memorandum # 07/08 – 21         Approval of Navigation 2020 Values                        13.     BOARD MEMBERS AND SUPERINTENDENTS COMMENTS - Information 14.     ADJOURNMENT Back to School Board Home