SCHOOL BOARD MEETING KENNEWICK SCHOOL DISTRICT NO. 17 Meeting Date: Time: Place: Wednesday, November 12, 2014 5:30 p.m. Kennewick School District 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 October 22, 2014 B. Personnel Actions – Certificated, Classified and Extracurricular C. Payroll and Vouchers Ending October 31, 2014 D. Budget Status Report Year Ending August 31, 2014 E. Secondary School Improvement Plans 2014-2015 F. Bid Award - ASB Spring Sports Equipment 2014-2015 G. Financial Services Program Joint Operating Agreement - GESA/KSD H. Educational Specification for Elementary School #15 (Sage Crest Site) I. Resolution No. 4 2014-2015 Racial Balance for the New Construction Project of Elementary School #15 J. Accept Completion of Portable Installation at Four Elementary Schools 5. Superintendent/Board Member Report 6. Reports and Discussions A. Graduation Requirements (24 Credit Waiver) B. Early Release Standardization C. Portable Options 2015 DAWN ADAMS RON WILLIAMSON DAVE BOND DAVE BOND 7. Unfinished Business A. Resolution No. 3 2014-2015, Bonds To Construct New Schools and Replace Outdated Schools DAVE BOND 8. New Business Page 1 of 2 9. Executive Session 10. Other Business as Authorized by Law 11. Adjourn KENNEWICK SCHOOL DISTRICT NO. 17 DAVE BOND SECRETARY OF THE BOARD Page 2 of 2