BOARD OF DIRECTORS
Meeting Agenda
Monday, November 24, 2008

Printable Agenda

5:45 pm
STUDY SESSION

• Energy Audit
• Policy Review

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

• Presidents Elementary Second Grade Scientists

PRESENTATIONS

• 2009 Study & Survey

COMMENTS FROM AUDIENCE
DISCUSSION:
                  SCHOOL BOARD
                  SUPERINTENDENT
IDENTIFICATION OF CONSENT AGENDA ITEMS
BOARD ACTION

• Meeting Minutes – November 10, 2008
• Donation from Kent Prairie PTA
• Resolution 08-20 - 2009 Study & Survey/Authorizing Sup’t to Apply for State Matching Funds
• Policy Revisions – Second Reading & Adoption (18 Policies)
• Policy 1105 – Board of Directors – Director Districts – Amended
• Policy 2022 – Instruction – Electronic Resources – Amended
• Policy 2412 – Instruction – Diplomas for Veterans – Amended
• Policy 2500 – Instruction – Health & Fitness Curriculum – Deleted/Combined with 8200
• Policy 5013 – Personnel – Sexual Harassment – Amended and Renumbered to 6590
• Policy 5014 – Personnel – Harassment, Intimidation & Bullying – Deleted
• Policy 5311 – Personnel – Compensation – Amended and Renumbered to 5310
• Policy 5312 – Personnel – Pay Periods – Deleted
• Policy 5313 – Personnel – Payroll Deduction – Deleted
• Policy 5314 – Personnel – Tax Deferred Salary – Deleted
• Policy 5327 – Personnel – Workshops, Trainings, etc. – Amended and Renumbered to 5409
• Policy 5411 – Personnel – Staff Vacations – New Policy
• Policy 6141 – Management Support – Administrative Salary – Deleted
• Policy 6513 – Management Support – Workplace Violence Prevention – New Policy
• Policy 8210 – Non-Instructional Operations – Surplus Commodities – Deleted/Combined with 8200
• Policy 8220 – Non-Instructional Operations – Free & Reduced Price Food Services – Deleted/Combined with 8200
• Policy 8230 – Non-Instructional Operations – Nutrition – Deleted/Combined with 8200
• Policy 8302 – Non-Instructional Operations – AED Program – Deleted
• Personnel Report
• Budget Report
• Vouchers and 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.