WEDNESDAY– May 28, 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 April 23, 2008 – School Board Listening Session - Langley Middle School C.      Minutes of the April 23, 2008 – Regular School Board Meeting D.      Minutes of the April 30, 2008 – School Board Listening Session - Whidbey Island Academy E.      Minutes of the May 7, 2008 – School Board Listening Session - South Whidbey High School F.      Minutes of the May 8, 2008 – School Board Retreat G.      Minutes of the May 14, 2008 – Site Visit at the Outdoor Classroom H.      Minutes of the May 14, 2008 – Special Session, Public Hearing, Board Workshop, and Executive Session                 4.      RECOGNITIONS                                 Todd Brager State Mechanics Competition Tyler Richardson – Culminating Project – Substance Abuse Prevention 5.      PRESENTATIONS                                Energy Presentation – Jay Freundlich - Chase Brown 6.      PUBLIC COMMENTS                  Opportunity for citizens to address the School Board. (5 minutes) 7.      CONSENT AGENDA - Action A.      Approval of  the May Personnel Report B.      Approval of the May Payroll Warrants and A/P Vouchers C.      Approval of the Annual 2008-2009 School Board Resolution Delegating Authority to WIAA D.      Approval of the LMS Adventure Ed Class Field Trip - Washington Coast Hike – June 7th – 11th E.      Approval of the Operating Agreement Between SWSD and Whidbey Watershed Stewards F.      Approval of Chris Harshman & Jess Foley Band Director Academy, July 12th – 14th          8.      ITEMS REMOVED FROM THE CONSENT AGENDA, IF ANY: 9.      REPORTS        - Information         A. Superintendent Report:  Fred McCarthy                              Enrollment - May                              Solar Power Installation Grants                              Thoughts on Facility Use                                                            B. Financial Report:   Dan Poolman                C.  Food Service Report –  Cassie Borck, Veronica Schmidt, and Dr. Greg Wisont                                C. Teaching and Learning Report: Mike Johnson                                                            D. Water & Environmental Issues Update Report – Joe Anastasi                                       E. Board Reports 10.     UNFINISHED BUSINESS  - Action None                               11.     NEW BUSINESS - Action                                       Memorandum # 07/08 – 22 – Approval of Navigation 2020 Values Statements Memorandum # 07/08 – 23 – Approval of Navigation 2020 Vision Statement Memorandum # 07/08 – 24 – Approval of Navigation 2020 Mission Statement Memorandum # 07/08 – 25 – Approval of Changing the Date of the June Regular Business Meeting Memorandum # 07/08 – 26 – Approval of Joint Use Lease Agreement between SWSD and WICA Memorandum # 07/08 – 27 – Approval of the Kindergarten Proposal                        13.     BOARD MEMBERS AND SUPERINTENDENTS COMMENTS 14.     EXECUTIVE SESSION:                     The regular business meeting will recess and the board will go into executive session to discuss personnel and negotiations.         Regular Meeting will be reconvened for adjourning purpose. 15.     ADJOURNMENT Back to School Board Home