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Agenda
Monday, November 9, 2009
School Board Workshop - 4:00 PM
Regular School Board Meeting - 5:30 PM
J.D. Zellerbach District Office
841 NE 22nd Avenue
Camas, WA 98607
1. |
School Board Workshop - Walk Zones - Call to Order |
2. |
Regular Meeting Call to Order |
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A) Flag Salute
B) Public Comments
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| 3. |
Board Communication |
| 4. |
Items Added to the Agenda |
| 5. |
Consent Agenda |
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A) Approval of Regular
School Board Meeting Minutes Dated October
26, 2009, and Special Meeting Minutes Dated October 27,
2009
B) Accounts Payable and Payroll
C) Human Resources
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| 6. |
Reports |
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A) Superintendent's Report
B) Student Representatives' Reports
C) Citizens Advisory Committee Report
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7. |
Excellence in Academic, Social, and Lifelong Learning |
| 8. |
Open and Effective Communications |
| 9. |
Strong Community, Family, and Business Partnerships |
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A) Resolution No. 09-09, Designation to Attend WSSDA Annual
Conference
B) Jack, Will & Rob Center Lease Agreement |
| 10. |
Safe and Healthy School Environment |
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A) Nutrition Services Update
B) Approval of School Health Advisory Council Annual Assessment
Form
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| 11. |
Outstanding Teachers and Staff |
| 12. |
Quality Facilities and Resources |
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A) Capital Programs Update
B) Award of Contract for Doc Harris Stadium Replacement Project
C) Resolution No. 09-07, 2011-2013 Maintenance & Operations
Levy
D) Resolution No. 09-08, Recertifying Debt Service Fund Levy
for 2010
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13. |
Adjourn Regular Meeting |
14. |
Executive Session: Personnel |
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Viewing Supporting Documents
Minutes of the previous board meeting are linked to the agenda.
Click on the link, which is underlined and in bold text, to view
the document.
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