SCHOOL BOARD MEETING KENNEWICK SCHOOL DISTRICT NO. 17 Meeting Date: Time: Place: Wednesday, June 17, 2015 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. Recognition A. School Board Student Representative – Alec Sun 4. Communications from Parents, Staff, and District Residents 5. Consent Items A. Minutes of Regular Board Meeting May 13, 2015 B. Minutes of School Board/Superintendent Workshop June 10, 2015 C. Personnel Actions – Certificated, Classified and Extracurricular D. Payroll and Vouchers Ending May 31, 2015 E. Budget Status Report Ending May 31, 2015 F. Curriculum Adoption – Riding the Waves, Authors, Susan Eastgard and Lisa Watson, Published by Youth Suicide Prevention Program to be Used by Counselors with Students in Grade 5 Classes at Washington Elementary G. Career and Technical Education Three-Year Plans for Middle Schools, High Schools, and Tri-Tech Skills Center H. Resolution No. 28 2014-2015; Relating to Compliance with the Public Records Act, Specifically Issuing a Formal Order That Maintaining an Index Would Be Unduly Burdensome I. Authorize Purchase of Clearwater Creek Elementary Site J. Graduation Requirements Variance – Waivers K. Accept Bid for Edison Elementary Portable Site Work L. Accept Bid for Cottonwood Elementary Bus Loop and Portable Site Work 6. Superintendent/Board Member Report DAWN ADAMS DAVE BOND Page 1 of 2 7. 8. 9. Reports and Discussions A. Delta High School B. Mid-Columbia Reading Foundation 1. READY! for Kindergarten Contract 2015-2016 2. Team Read Contract 2015-2016 C. 8th Grade Algebra Goal D. Dual Language Update E. PE Competency Test Results 2014-2015 JENNY RODRIQUEZ SARA SCHWAN VIC ROBERTS VIC ROBERTS CHUCK LYBECK CHUCK LYBECK CHUCK LYBECK Unfinished Business A. Public Hearing of Proposed 2015-2016 Budget B. Resolution No. 27, 2014-2015: Adoption of Proposed 2015-2016 Budget VIC ROBERTS VIC ROBERTS New Business A. Public Hearing on Capital Projects Budget Extension B. Resolution No. 26 2014-2015; Capital Projects Fund Budget Extension VIC ROBERTS VIC ROBERTS 10. Executive Session A. Per RCW 42.30.110 (1) (i) Legal Issue 11. Other Business as Authorized by Law 12. Adjourn KENNEWICK SCHOOL DISTRICT NO. 17 DAVE BOND SECRETARY OF THE BOARD Page 2 of 2