November 13 2007 agenda

SHELTON SCHOOL DISTRICT NO. 309

BOARD OF DIRECTORS MEETING

TENTATIVE AGENDA

BOARD ROOM – CHOICE SCHOOL

November 13, 2007

6:00 p.m

1. Call To Order/Pledge Of Allegiance

2. Adoption Of Agenda

3. Mission Statement

“To provide the highest quality educational opportunities possible to all students, in environments that nurture and promote each student’s unique capabilities and finest achievements.”

4. Community Comments On Non-Agenda Items

5. Community Comments On Agenda Items: Identification of members of the audience who wish to speak to a particular agenda item when it arises.

6. Reports And Recognitions

6.01 Report on Title Programs – Gail Straus.

7. Discussion And Action Items

7.01 Proposed Resolution No. 07-12 allowing newly elected board members to attend the WSSDA Annual Conference in Seattle on November 14-17, 2007 at district expense – RECOMMEND APPROVAL.

7.02 Proposed revision to Board Policy No. 1000 to include duties of the student board representative – FIRST READING.

7.03 Board meeting rules for guests (re: cell phones, etc.) – DISCUSSION.

7.04 Review board meeting start time policy – DISCUSSION.

7.05 Levy – DISCUSSION.

7.06 Proposed out-of-state travel to San Antonio, TX on February 18-20, 2008 for two Bordeaux staff members to attend the Success For All Experienced Sites Conference – RECOMMEND APPROVAL.

8. Consent Agenda

8.01 Proposed minutes from the October 23, 2007 regular school board meeting – RECOMMEND APPROVAL.

8.02 Proposed overnight travel to Seattle, WA on November 17-20, 2007 for DECA Club students to attend the Western Region Leadership Conference – RECOMMEND APPROVAL.

8.03 Proposed overnight travel to Vancouver, WA on November 15-17, 2007 for SADD Club students to attend the Prevention Summit – RECOMMEND APPROVAL.

8.04 Proposed General Fund Voucher Nos. 108937 through 109255 in the amount of $753,504.34 for October 2007 – RECOMMEND APPROVAL.

8.05 Proposed General Fund Voucher No. 109256 in the amount of $540.00 – RECOMMEND APPROVAL.

8.06 Proposed Capital Projects Fund Voucher Nos. 1702 through 1708 in the amount of $399,114.80 for October 2007 – RECOMMEND APPROVAL.

8.07 Proposed Associated Student Body Fund Voucher Nos. 17292 through 17361 in the amount of $70,627.11 for October 2007 – RECOMMEND APPROVAL.

8.08 Proposed Payroll Voucher Nos. 42044 through 42173 in the amount of $2,944,249.86 for October 2007 – RECOMMEND APPROVAL.

8.09 Proposed cancellation of General Fund Warrant No. 41990 issued in error – RECOMMEND APPROVAL.