WEDNESDAY– December 12, 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.      APPROVAL OF AGENDA and MINUTES - Action                                 A.     Agenda                B.     Minutes of the November 20, 2007 Legislative Roundtable                C.     Minutes of the November 28, 2007 Site Visit at Langley Middle School                D.     Minutes of the November 28, 2007 Regular Board Meeting                 5.      RECOGNITIONS                   South Whidbey Schools Foundation and Recipients – Dave Haworth A.      Primary:              Linda Garl B.      Intermediate:  Jennifer Gandarias, Mary Ridley, Val Brown, Susan Ritzner, Michele Zisette C.      Middle School: Don Zisette, Nels Bergquist, Susie Richards, Sandy Gilbert, Victoria Santos D.      High School:   Rob Prosch, Jay Freundlich, David Nelson, Tim Durbin E.      Bayview:              Sue Raley, Carrie Whitney, Charlene Suzuki F.      WIA:                 Patti Jo Craig 6.      PRESENTATIONS                  Langley’s “Home for the Holiday” Celebration Video, Including Student Participation 7.      CONSENT AGENDA - Action A.      Approval of  the December Personnel Report B.      Approval of the December Payroll Warrants and A/P Vouchers C.      Approval of the Title & Lap I-Grants Þ       Title 1 Part A Improving Basic Programs Þ       Learning Assistance Program Þ       IDEA Assurances                  8.      ITEMS REMOVED FROM THE CONSENT AGENDA, IF ANY: 9.      REPORTS        - Information         A. Superintendent Report:  Fred McCarthy                       Enrollment                       Program Improvement Proposals                B. Financial Report – Dan Poolman                                C. Teaching and Learning Report – Mike Johnson                       Special Education                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 None                        13.     BOARD MEMBERS AND SUPERINTENDENTS COMMENTS - Information 14.     ADJOURNMENT Back to School Board Home