September 27 School Board Meeting Agenda...

1.              Call to Order

2.              Flag Salute

3.               Construction Report

A.  Consider approval of Contract between Eatonville School District and Erickson
    
   McGovern.

4.                Consent Agenda

The purpose of the consent agenda is to reduce time going through motion, second and voting on issues of common consent.  Any board member can ask for any item to be removed from the consent agenda.  There is no discussion of items on the consent agenda.  By motion of the board of directors, remaining items are approved without discussion as part of the consent agenda.  Discussion of items removed from the consent agenda occurs immediately following action of the consent agenda.

A.        Approval of Meeting Minutes

            .            1.         September 13, 2006 Work Study

Employment with Eatonville School District will be conditional upon the district’s receipt of a criminal history record that is clear of any convictions, adjudications, protective orders, final decisions, or criminal charges in accordance with Washington State law and conditional upon receipt of a Sexual Misconduct Disclosure Form from prior Washington state employers(s), where employment was in a school setting, indicating that no sexual, verbal or physical misconduct materials were found in the records of such employer(s) pursuant to RCW 28A.400 and WAC 180-87-080.

B.         Consider Classified Human Resources Recommendations:

                          1.                 Consider employment of Sheila Pelland, WES-Teacher Assistant (SPED)
                                              effective 9/28/2006.

                          2.                Consider resignation of Stacy Lanier, EMS-Teacher Assistant, After
                                             School Program to accept a 3.25 hour assignment, effective 9/28/2006.

C.         Consider Certificated Human Resources Recommendations:           .  

             D.         Consider Extra Curricular Assignment Recommendations:

1.                   Consider resignation of Janet Gallagher, EMS-Rewards Assembly Advisor
effective 2006-2007 school year.

2.                   Consider resignation of Rob McIlraith, EMS-JV Fast-pitch Coach, effective
2006-2007 school year.

                                 3.            Consider resignation of Lisa Silcox, EMS-C Team Volleyball Coach,
                                                effective 2006-2007 school year.

Extra Curricular Assignment Recommendations continued;

                 ASSIGNMENT                  NAME                     START DATE    ENDING DATE                     

4.   FBLA

Powell, Kelly

9/5/2006

6/15/2007

 

5.   FFA

Schactler, Mary

9/5/2006

6/15/2007

 

6.   FCCLA

Steedman, Shannon

9/5/2006

6/15/2007

 

7.   Knowledge Bowl

Moeller, Mike

9/15/2006

6/20/2007

 

8.   HS Daffodil

      Coordinator     

Moffitt, Linda

9/1/2006

6/1/2007

 

9.   HS Business Week

      Coordinator

Kerr, Cathy

9/1/2006

6/1/2007

 

10.   HS Senior Advisor

Serdahl, Davina

9/1/2006

6/1/2007

 

11.   HS Senior Advisor

Guertner, Bill

9/1/2006

6/1/2007

 

12.   HS Special

      Olympics

Sharpe, Gretchen

9/1/2006

6/1/2007

 

13. HS Special

      Olympics

Watters, Tessa

9/1/2006

6/1/2007

 

14. HS WASL Coord #1

Ridgway, Sheelah

9/1/2006

6/1/2007

 

15. HS WASL Coord #2

Ridgway, Sheelah

9/1/2006

6/1/2007

 

16. HS Choir

      Accompanist

Hunter, Ann

9/1/2006

6/1/2007

 

17. HS Math Club

Hills, Judy

9/1/2006

6/1/2007

 

18. MS Asst. Volleyball

Upchurch, Lisa

9/20/2006

10/27/2006

 

E.                   Financial

1.                    August 2006 Payroll, $994,040.67

2.                    September 2006 General Ledger Fund Vouchers, $159,909.44

3.                    August 2006 General Ledger Accruals, $167,621.92

4.                    September 2006 Capital Projects Vouchers, $57,462.50

5.                    September 2006 ASB Vouchers, $7,292.29

6.                    August 2006 ASB Accruals, $2,389.54

7.                    August Financial Report

5.                Hearing of Individuals/Groups

6.                   New Business

A.             Consider annual renewal of agreement #4614 for 06-07 Substance Abuse

           Prevention/Intervention Specialist Grant between Eatonville School District

           and PSESD.

B.              Consider annual renewal of agreement #4689 for 2006-2007 Tobacco Prevention Grant between Eatonville School District and PSESD.

C.              Consider donation from CC PTO for playground equipment, Bonnie Sniezak.

D.              Consider approval to purchase Type D, 84 passenger bus, Mr. Dawkins Already Approved

E.               Consider approval of Title V grant, Ms. Bryant

F.               Draft 2006-2007 Board Goals

G.              Consider addition of Policy 2413, Equivalency Credit for Career and Technical Education Courses.

H.              Consider addition of Policy 6801, Fixed Assets.

I.                 Consider changes to Policy 3110 and 3110P, Admission and Qualifications of Attendance

7.                   Unfinished Business

  A.                Consider Policy 4210, Second Reading

8.            Reports

               A.                Enrollment Report

               B.                Principal’s Reports

9.                   Board Discussion

10.          Superintendents Comments

11.         Executive Session

               A.                Contracts

12.          Adjournment

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