WEDNESDAY– November 28, 2007 South Whidbey Intermediate School 5380 S. Maxwelton Rd. Langley, Wa.                                                                                               Back to School Board Home 1.      CALL TO ORDER - 6:30 P.M. 2.      FLAG SALUTE 3.      ANNUAL RE-ORGANIZATIONAL MEETING FOR THE BOARD - Action Policy 1210 - ANNUAL ORGANIZATIONAL MEETING, ELECTION OF OFFICERS President Vice President Legislative Representative Board Auditor WIAA Representative 4.      APPROVAL OF AGENDA and MINUTES - Action                                 A.     Agenda                B.     Minutes of the October 24, 2007 Regular Board Meeting                C.     Minutes of the November 7, 2007 Site Visit - Bayview School                D.     Minutes of the November 7, 2007 Training, Workshop, & Executive Session                E.     Minutes of the November 14th – 17th WSSDA Annual Conference 5.      RECOGNITIONS                   School Board of the Year Recognition 6.      PRESENTATIONS                  Adventure Ed Presentation – Nels Bergquist/Charlie Snelling 7.      CONSENT AGENDA - Action                A.     Approval of  the November Personnel Report                B.     Approval of the November Payroll Warrants and A/P Vouchers                C.     Approval of the Annual Minimum Basic Education Requirement Compliance                D.     Approval of  a Student Trip - Colombia, June 2008 – Non school sponsored          8.      ITEMS REMOVED FROM THE CONSENT AGENDA, IF ANY: 9.      REPORTS        - Information         A. Superintendent Report:  Fred McCarthy                       Enrollment                B. Financial Report – Dan Poolman                       Budget                C. Teaching and Learning Report – Mike Johnson                D. Maintenance – Joe Anastasi                       Water System Update                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  #  07/08-05                       Resolution  # 539  - Maintenance and Operations Levy         Memorandum # 07/08-06                         Resolution # 540 – Capital Projects Levy         Memorandum # 07/08-07                         Resolution # 541 – Transportation Levy          Memorandum #07/08-08                                 Grant Application: South Whidbey Building Bridges - Bayview HS                                     Program Summary                        13.     BOARD MEMBERS AND SUPERINTENDENTS COMMENTS - Information 14.     ADJOURNMENT Back to School Board Home