Board of Directors' Meeting Agenda - Evergreen Public Schools

EVERGREEN SCHOOL DISTRICT #114Board of Directors' Meeting AgendaTuesday, February 23, 2010 – 5:30 p.m.Reception for National Board Certified Teachers4:15 p.m. – Cascade Middle SchoolI. CALL TO ORDER – PLEDGE OF ALLEGIANCEII.III.IV.APPROVAL OF MINUTESA. Tuesday, February 8, 2010, Regular Board of Directors’ MeetingB. Tuesday, February 16, 2010, Special Board of Directors’ MeetingSPECIAL RECOGNITIONA. Administrators Attaining Professional Certification CredentialB. National Board Certified TeachersCURRICULAR PRESENTATIONA. Digital Photo Group - Heritage High SchoolV. GOOD NEWS REPORTVI.VII.CITIZEN COMMENTSCONSENT AGENDA – PROPOSALS FOR ACTIONA. Personnel ReportB. Approval of Vouchers: General, ASB, Capital Projects, TransportationVehicle and Expendable Trust FundsC. Cooperative Agreement for the Financing and Operation of Fir GroveChildren’s Center/Vista between the Vancouver School District andEvergreen Public Schools for the 2009-2010 School YearD. Resolution 5122 – Approval of Cancellation of Warrant: PayrollE. Resolution 5123 – Approval of Purchase Orders: General, CapitalProjects and ASB FundsF. Resolution 5124 – Approval of Cancellation of Warrants: AccountsPayableG. Resolution 5125 – Staff Travel RequestsH. Field Trip RequestsVIII. BUDGET UPDATEIX.SUPERINTENDENT'S REPORT

Board of Directors’ Meeting AgendaTuesday, February 23, 2010Page TwoX. BOARD COMMENTSXI.XII.FUTURE AGENDA ITEMSRECESSXIII. BOARD WORKSHOPA. Legislative UpdateB. New High SchoolXIV. EXECUTIVE SESSIONA. Superintendent’s Mid-term EvaluationXV.ADJOURNMENT