SCHOOL BOARD MEETING
KENNEWICK SCHOOL DISTRICT NO. 17
Meeting Date:
Time:
Place:
Wednesday, January 21, 2015
5:30 p.m.
Kennewick School District
1000 West Fourth Avenue
Kennewick, WA 99336
AGENDA
1.
Call to Order – 5:30 PM
2.
Pledge of Allegiance
3.
Recognition
A.
National Board Certified Teachers
B.
School Board Members
4.
Communications from Parents, Staff, and District Residents
5.
Consent Items
A.
Minutes of Regular Board Meeting December 10, 2014
Minutes of School Board Meeting Workshop January 14, 2015
B.
Personnel Actions – Certificated, Classified and Extracurricular
C.
Payroll and Vouchers Ending December 31, 2014
D.
Budget Status Report Year Ending December 31, 2014
E.
2015-2016 Calendar
F.
Resolution No. 6 2014-2015; Accept Lincoln Elementary Modernization
Project as Complete
G.
Resolution No. 7 2014-2015; Racial Balance for the New Construction
Project of Middle School #5
H.
Resolution No. 8 2014-2015; Racial Balance for the New-In-Lieu
Construction Project of Desert Hills Middle School
I.
Curriculum Adoptions:
 Essential Elements for Guitar Book 1 and Book 2, Authors, Will
Schmid and Bob Morris, Published by Hal Leonard to be used in Grade
9-12 Vocal and Instrumental Music Classes
 Bud, Not Buddy, Author, Christopher Curtis, Published by Scholastic
Inc. to be used in Grade 5 Language Arts Classes at Washington
Elementary School
DAWN ADAMS
Page 1 of 2

J.
CDX Light Automotive, CDX Diesel, Authors, Jones and Bartlet,
Published by Jones and Bartlet to be used in Grade 9-12 Automotive
and Diesel Classes at Tri-Tech.
 Read&Write Gold 11, Author, textHELP, Published by textHELP to be
used in Grades 6-8 at Horse Heaven Hills Middle School
Memo to Accept Completion of Miscellaneous Asphalt Projects:
1. Pavement for portables at Desert Hills Middle School
2. Pavement for portables at Westgate Elementary School
3. Pavement for portables at Ridge View Elementary School
4. Improvements to Roy Johnson Ball Park; asphalt and gravel for batting
cage area, installation of two drinking fountains, asphalt pads for
dugout entrances
5. Asphalt pad for new bleachers at Kennewick High School Track
6.
Superintendent/Board Member Report
7.
Reports and Discussions
A.
Nutrition Services Annual Report
B.
Workers’ Compensation/Annual Safety Report
C.
Capital Projects Update
8.
Unfinished Business
9.
New Business
A.
Asset Preservation
B.
Capital Budget – Summer Projects
C.
Bus Purchase
D.
K-5 Fitness Adoption
E.
Board Member Compensation (Policy 1532)
10.
Executive Session
A.
Per RCW 42.30.110 (1) (i) Legal Update
11.
Other Business as Authorized by Law
12.
Adjourn
SAM SHICK
MOLLIE LUTZ
DOUG CARL
KEITH COLEE
VIC ROBERTS
VIC ROBERTS
CHUCK LYBECK
DAVE BOND
KENNEWICK SCHOOL DISTRICT NO. 17
DAVE BOND
SECRETARY OF THE BOARD
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