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School Board Meeting Agenda - Kennewick School District

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SCHOOL BOARD MEETING<br />

KENNEWICK SCHOOL DISTRICT NO. 17<br />

<strong>Meeting</strong> Date: Wednesday, May 8, 2013<br />

Time:<br />

5:30 p.m.<br />

Place:<br />

<strong>Kennewick</strong> <strong>School</strong> <strong>District</strong><br />

1000 West Fourth Avenue<br />

<strong>Kennewick</strong>, WA 99336<br />

REVISED AGENDA<br />

1. Call to Order – 5:30 PM DAWN ADAMS<br />

2. Pledge of Allegiance<br />

3. Recognition<br />

A. National Teacher Appreciation Week<br />

B. National <strong>Board</strong> Certified Teachers<br />

4. Communications from Parents, Staff, and <strong>District</strong> Residents<br />

5. Consent Items<br />

A. Minutes of Regular <strong>Board</strong> <strong>Meeting</strong> April 17, 2013<br />

B. Personnel Actions – Certificated, Classified and Extracurricular<br />

C. Accept Purchase Price for Sale of Surplus Real Property of 4.87 Acres Adjacent<br />

to LaPierre Field<br />

D. Resolution No. 18, 2012-2013 Amending Resolution No. 15, 2012-2013 Accept<br />

Sunset View Elementary Renovation Project as Complete<br />

E. Curriculum Adoptions:<br />

• Early American Literature, A Parallel Text, Publisher - Perfection<br />

Learning for Grades 11-12 Language Arts Classes at <strong>Kennewick</strong> HS<br />

• Phineas Gage: A Gruesome but True Story About Brain Science, Author,<br />

John Fleischman, Publisher, Houghton Mifflin Co for Grades 9-12<br />

Language Arts Classes at Legacy HS<br />

F. Calendar for 2013-2014 <strong>School</strong> Year<br />

G. Bid Awards for Spring and Summer Projects<br />

• Spring 2013 Exterior Painting Projects<br />

• Summer 2013 Re-roofing and Repair Projects<br />

H. <strong>District</strong> Access Control/Security System Standard<br />

• Digital Monitoring Products – DMP Security Panel<br />

• S2 Security System/Network<br />

• ExacqVision – Video Surveillance System<br />

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6. Superintendent/<strong>Board</strong> Member Report DAVE BOND<br />

7. Reports and Discussions<br />

A. Inside <strong>Kennewick</strong> <strong>School</strong>s LORRAINE COOPER<br />

B. Student Safety Survey Results GREG FANCHER / RON WILLIAMSON<br />

C. 2013-2014 Preliminary Budget VIC ROBERTS<br />

8. Unfinished Business<br />

A. High <strong>School</strong> Early Release RON WILLIAMSON<br />

B. <strong>District</strong> –Wide World Language Curriculum Adoption CHUCK LYBECK<br />

• Vista “Revista: Conversación sin barreras for<br />

Grades 9-12 Spanish AP Classes<br />

• Wayside Publishing “Triángulo: A Propósito” for<br />

Grades 9-12 Spanish AP Classes<br />

• Pearson “Abriendo paso: Lectura” for<br />

Grades 9-12 Spanish AP Classes<br />

Pearson “Español B” for Grades 9-12 Spanish IB Classes<br />

• Prentice Hall “¡En marcha!” for Grades 9-12 Spanish IB Classes<br />

C. Resolution No. 17, 2012-2013 Additional Alterations to the Specific<br />

Expenditures Authorized in Resolution No. 12, 2008-2009 and Altered in<br />

Resolution No. 4, 2012-2013<br />

VIC ROBERTS<br />

9. New Business<br />

10. Other Business as Authorized by Law<br />

11. Adjourn<br />

KENNEWICK SCHOOL DISTRICT NO. 17<br />

DAVE BOND<br />

SECRETARY OF THE BOARD<br />

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