Meeting Agenda Tuesday, May 12, 2009 – 5:30 pm - Evergreen ...

EVERGREEN SCHOOL DISTRICT #114Board of Directors' Meeting AgendaTuesday, May 12, 2009 – 5:30 p.m.Reception for Staff Service Award Recipients4 p.m. – Large Green Conference RoomI. CALL TO ORDER – PLEDGE OF ALLEGIANCEII.III.IV.APPROVAL OF MINUTESA. Tuesday, April 28, 2009, Regular Board of Directors’ MeetingB. Monday, May 4, 2009, Special Board of Directors’ MeetingSPECIAL RECOGNITIONA. Teacher Appreciation Week (May 3-9, 2009)B. School Nurse Day (May 6, 2009)CITIZEN COMMENTSV. CONSENT AGENDA – PROPOSALS FOR ACTIONA. Personnel ReportB. Approval of Vouchers: General, ASB, Capital Projects, Transportation Vehicle, andExpendable Trust FundsC. Resolution 5025 – Approval of College Bound Scholarship ProgramD. Resolution 5027 – Approval of Cancellation of Lost Warrant (Accounts Payable)E. Resolution 5028 – Approval of Purchase OrdersF. Resolution 5029 – Staff Travel RequestsG. Field Trip RequestVI.PROPOSAL FOR ACTIONA. Policy 2412 – Diplomas for Veterans (2 nd Reading)VII. BUDGET UPDATEVIII. SUPERINTENDENT'S REPORTIX.BOARD COMMENTSX. FUTURE AGENDA ITEMSXI.RECESS

Board of Directors’ Meeting AgendaTuesday, May 12, 2009Page TwoXII. BOARD WORKSHOPA. Legislative UpdateB. Communications Plan Update/Plan for District Web PageC. Policy 2410 – Graduation RequirementsD. Budget UpdateXIII. EXECUTIVE SESSION – PERSONNELXIV. ADJOURNMENT\\W2KNAS1\DATA$\Users\B\bseekins\Worddocs\Board Meetings\Board Meeting Agenda 051209.doc