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Board Meeting Minutes - Evergreen Public Schools

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<strong>Board</strong> of Directors’ <strong>Meeting</strong> <strong>Minutes</strong><br />

Tuesday, May 8, 2012<br />

Page Four<br />

V. PROPOSAL FOR ACTION<br />

A. Resolution 5378 – Approval of Revision to <strong>Board</strong> of Directors’ Regular <strong>Meeting</strong> Calendar<br />

for 2012<br />

Ms. Skelton noted that two members of the <strong>Board</strong> of Directors will not be in the district<br />

on Tuesday, June 19, which is a regular <strong>Board</strong> meeting day. Rather than risk a<br />

situation where an additional <strong>Board</strong> member would be absent and a quorum would not<br />

be met, she stated that the meeting date will be changed, via the <strong>Board</strong>’s approval of<br />

Resolution 5378, to Tuesday, June 5, 2012. No further comments were received from<br />

<strong>Board</strong> members or by members of the audience regarding this proposed date change.<br />

Ms. Bradford moved, seconded by Mr. Yuzuriha, to approve Resolution 5378. The<br />

motion carried unanimously. Ms. Skelton confirmed that notice of this change will be<br />

publicized on the district’s website and communicated to the press.<br />

VI.<br />

SUPERINTENDENT'S REPORT<br />

Superintendent Deeder reported as follows:<br />

The Superintendent’s Award Ceremony for the District Art Show will be held at 7:00<br />

p.m. Monday, May 21, at the Cascade Park Library.<br />

The next Principal-for-a-Day event is scheduled for Wednesday, May 23, from 9:00 a.m.<br />

to 1:00 p.m. The principals for a day include:<br />

Jack Burkman – Vancouver City Council<br />

Jim Mains – Vancouver Farmers Market<br />

Diane McWithey – Executive Director of SHARE<br />

John McDonagh – Vancouver Business Journal<br />

Chad Sessions – Real Life Real Estate<br />

<br />

<br />

<br />

Each of these individuals will be assigned to one of the following schools: Union High<br />

School, Shahala Middle School, Harmony Elementary School, Illahee Elementary School,<br />

or Columbia Valley Elementary School. A debrief session and luncheon will take place at<br />

Union High School at 11:30 a.m.<br />

The Evening of Excellence, an event to recognize student academic achievements, will<br />

be held at 6:00 p.m. Thursday, May 24, at <strong>Evergreen</strong> High School. Scott Keeney,<br />

nLIGHT President and CEO, will be the keynote speaker.<br />

The Children’s Culture Parade will be held on Friday, June 1, beginning at 9:30 a.m. at<br />

the Vancouver Historic Reserve (parking at Pearson Air Museum).<br />

High School Graduations are scheduled as follows:<br />

Monday, June 11 – Union High School – 8:30 p.m. – McKenzie Stadium<br />

Tuesday, June 12 – CHOICE Completion Ceremony – Noon – Mountain View High<br />

School Auditorium<br />

Tuesday, June 12 – Legacy High School – 5:00 p.m. – Mountain View High School<br />

Auditorium<br />

C:\Documents And Settings\Kfay.EGREEN.068\Local Settings\Temporary Internet Files\Content.IE5\0LPBCFNF\050812 <strong>Minutes</strong>[1].Doc

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