BOARD OF DIRECTORS
Meeting Agenda
Monday, July 13, 2009

Click Here for a Printable Agenda

5:45 pm
STUDY SESSION

• Baseball/Softball Proposal
• Overpass/Highway 9
• Policy Revisions                  

7:00 pm
BUSINESS MEETING
CALL TO ORDER/FLAG SALUTE
APPROVAL OF AGENDA
PRESENTATION

• Emergency Management Report
• District/School Improvement

PUBLIC HEARING: 2009- 2010 Budget

COMMENTS FROM AUDIENCE
DISCUSSION

• SCHOOL BOARD
• SUPERINTENDENT

IDENTIFICATION OF CONSENT AGENDA ITEMS
BOARD ACTION (Click on agenda item to see supporting documents)

1. Meeting Minutes – June 8, 2009
2. Overnight Field Trip – AHS FFA to Othello, WA, Sept. 17-18, 2009
3. Overnight Field Trip – AHS FFA to Puyallup, WA, Sept. 18-22, 2009
4. Highly Capable Grant Application
5. Policy Revision – First Reading (1 Policy)
• Policy 2410 – Student – High School Graduation Requirements– Amended
6. Policy Revisions – Second Reading and Adoption (2 Policies)
   • Policy 3141 – Student – Non-Resident Students – Amended
   • Policy 3420 – Student – Anaphylaxis Prevention - New
7. 2009-2010 Certificated Staffing Amendment
8. 2009-2010 Classified Staffing Amendment
9. 2009-2010 Student Fees and Charges
10. Inter-Local Agreement with NW ESD 189 for Classroom-Based Assessments Cooperative
11. Inter-Local Agreement with NW ESD 189 for Northwest Regional Data Center (NWRDC)
12. Contracts and Personal Service Agreements
13. Payroll Report – June 2009
14. Personnel Report
15. Budget Report
16. Vouchers and Warrants
17. Adjusted Warrants

EXECUTIVE SESSION
ADJOURN
NEXT MEETING

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.