October 28, 2013 at 6:30 PM - Regular School Board Business Meeting
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I. CALL MEETING TO ORDER 6:30 - 6:50 p.m.
Presenter:
Mary VanderWeele
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I.A. Pledge to Flag
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I.B. Recognition of Students, Staff and Community
Attachments:
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I.B.a. WE Embrace Equity: Aloha High School AP Courses Engage Diverse Students
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I.B.b. WE Innovate: Raleigh Hills K-8 School-wide Transformation
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II. BOARD PROCEDURES 6:50 - 6:55 p.m.
Presenter:
Mary VanderWeele
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III. PUBLIC PARTICIPATION 6:55 - 7:15 p.m.
Presenter:
Public Comments
Description:
The School Board welcomes public comment. If you would like to address the committee, please complete a yellow card and give it to the Recording Secretary. Limit is two minutes for each card. Testimony will be first come, first served and rotated by topics in order to ensure multiple topics are heard.
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IV. BOARD COMMUNICATION 7:15 - 7:35 p.m.
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IV.A. Individual School Board Member Comments
Presenter:
Board Members
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IV.B. Superintendent's Comments
Presenter:
Jeff Rose
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V. HIGH SCHOOL BOARD REPRESENTATIVES REPORT 7:35 - 7:55 p.m.
Presenter:
Vicki Lukich
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V.A. Grace Fritzke - ACMA
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V.B. Rachel Lara - AHS
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V.C. Maddie Hudspeth - BHS
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VI. REPORTS 7:55 - 8:20 p.m.
Presenter:
7:55 p.m.
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VI.A. School Board Committee Work
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VI.A.a. Strategic Plan
Presenter:
Mary VanderWeele
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VI.A.b. Funding
Presenter:
LeeAnn Larsen
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VI.A.c. Board Effectiveness
Presenter:
Anne Bryan
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VI.B. Financial Report
Presenter:
Gayellyn Jacobson
Attachments:
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VI.C. Enrollment and Staffing Update
Presenter:
Sue Robertson
Attachments:
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VII. BREAK 8:20 - 8:30 p.m.
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VIII. DISCUSSION ITEMS 8:30 - 9:20 p.m.
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VIII.A. Grading and Reporting Update
Presenter:
Matt Casteel & Carl Mead
Attachments:
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VIII.B. First Reading of School Board Policies
Presenter:
Donna Tyner
Attachments:
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VIII.B.a. JECA - Admission of Residents Students
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VIII.B.b. JHCCF - Pediculosis (Head Lice)
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VIII.B.c. JHFF - Reporting Requirements Regarding Sexual Conduct with Students
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VIII.B.d. JOB - Personally Identifiable Information
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IX. ACTION ITEMS 9:20 - 9:40 p.m.
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IX.A. Superintendent Goals (13-333)
Presenter:
Jeff Rose
Attachments:
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IX.B. Northwest Regional ESD State School Fund Revenues Request (13-334)
Presenter:
Jeff Rose
Attachments:
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IX.C. Consent Agenda
Presenter:
Mary VanderWeele
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IX.C.a. Superintendent Evaluation Process (13-335)
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IX.C.b. Board Evaluation Process (13-336)
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IX.C.c. Board Member Expectations and Operating Agreements (13-337)
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IX.C.d. Construction Excise Tax Increase (13-338)
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IX.C.e. Personnel (13-339)
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IX.C.f. Approval of Board Meeting Minutes (13-340)
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IX.C.g. Grant Report (13-341)
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IX.C.h. Community Partnership Meeting Minutes (13-342)
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IX.C.i. Designate Signatories for Student Body Accounts (13-343)
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IX.C.j. 2013-2014 Compliance with Division 22 Standards for Instructional Time (13-344)
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IX.C.k. Appoint Achievement Compact Advisory Committee (13-345)
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X. CLOSING COMMENTS AND NEXT STEPS 9:40 - 9:45 p.m.
Presenter:
Mary VanderWeele & Jeff Rose
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