BOARD OF DIRECTORS
Meeting Agenda
Monday, June 8, 2009

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5:45 pm
STUDY SESSION
      Budget Status
      DynaCal – Web-Based Calendar
      Policy Revisions

7:00 pm
BUSINESS MEETING
CALL TO ORDER/FLAG SALUTE
APPROVAL OF AGENDA
STUDENT PRESENTATIONS
      SVS Youth in Government Report
      Haller MS Science Projects
PRESENTATIONS
      Senior Student Advisor Recognition
      Honor Retiring Staff Members
      WASL Results
COMMENTS FROM AUDIENCE
DISCUSSION:
      School Board
      Superintendent
IDENTIFICATION OF CONSENT AGENDA ITEMS
BOARD ACTION

  1. Meeting Minutes – May 26, 2009
  2. Donation from SVS Parent Club – Year End Trip
  3. Overnight Field Trip – AHS AFJROTC to Tacoma, June 22-26, 2009
  4. Overnight Field Trip – AHS ASB to Leadership Camp, Randle, WA, July 6-11, 2009
  5. Overnight Field Trip – AHS FFA to Winthrop, WA, July 14-16, 2009
  6. Out-of-State Travel – AHS FFA to Indianapolis, IN, Oct. 18-24, 2009
  7. Course Approval – AHS AP Statistics
  8. Policy Revisions – First Reading (2 Policies)
  9. 2009-2010 District Calendar Adjustment (calendar added 6/10)
  10. 2009-2010 Stillaguamish Valley School Calendar (calendar added 6/10)
  11. 2009-2010 Classified Staffing (cover sheet revised 6/10)
  12. 2009-2010 Athletics and Activities (last page revised 6/10)
  13. Resolution 09-02 – Honoring Student Advisor Nikita Doggett
  14. Resolution 09-03 – Delegating Authority to WIAA
  15. Inter-Local Agreement with NWESD 189 – Information Systems Support Cooperative
  16. Inter-Local Agreement with NWESD 189 – Learning Resource Cooperative
  17. Contracts and Personal Service Agreements
  18. Payroll Report – May 2009
  19. Personnel Report
  20. Budget Report
  21. Vouchers and Warrants
  22. Adjusted Warrants

EXECUTIVE SESSION
ADJOURN

NEXT MEETING
The next regular business meeting of the Arlington Public Schools Board of Directors is scheduled for Monday, July 13, 2009 at 7:00 pm in the District Administration Building Board Room at 315 N French Avenue, Arlington.

Please contact Assistant to the School Board, Julie Davis at jdavis@asd.wednet.edu or (360) 618-6202 if you have any questions or need information regarding the Board meetings, agendas, minutes, or to make ADA arrangements.