SCHOOL BOARD MEETING KENNEWICK SCHOOL DISTRICT NO. 17 Meeting Date: Time: Place: Wednesday, April 20, 2016 5:30 p.m. Kennewick School District Administration Center 1000 West Fourth Avenue Kennewick, WA 99336 REVISED AGENDA 1. Call to Order – 5:30 PM 2. Pledge of Allegiance 3. Communications from Parents, Staff, and District Residents 4. Consent Items A. Minutes of Regular Board Meeting March 23, 2016 B. Personnel Actions – Certificated, Classified and Extracurricular C. Payroll and Vouchers Ending March 31, 2016 D. Budget Status Report Ending March 31, 2016 E. Candidates for Early Graduation F. 2016-2017 Calendar G. Authorize Purchase of Approximately 7.25 Acres of BNSF Property H. Resolution No. 6 2015-2016; Westgate Elementary Intent to Construct I. Resolution No. 7 2015-2016; Westgate Elementary New-In-Lieu Project Acceptance of Bid and Award of Contract J. Resolution No. 8 2015-2016; Authorize the Sale of Surplus Property K. Resolution No. 9 2015-2016; Delegating Authority to WIAA 5. Superintendent/Board Member Report 6. Reports and Discussions A. Student Safety Survey Results 7. DAWN ADAMS DAVE BOND GREG FANCHER/ RON WILLIAMSON Unfinished Business A. Preliminary Budget Update 2016-2017 – Debt Service Fund and Transportation Vehicle Fund B. Capital Projects – Facility Services Project C. Healthy Kids-Healthy Schools Grant VIC ROBERTS DOUG CARL VIC ROBERTS Page 1 of 2 8. New Business 9. Executive Session A. Per RCW 42.30.110 (1) (i) Legal Issue 10. Other Business as Authorized by Law 11. Adjourn KENNEWICK SCHOOL DISTRICT NO. 17 DAVE BOND SECRETARY OF THE BOARD Page 2 of 2