SCHOOL BOARD MEETING KENNEWICK SCHOOL DISTRICT NO. 17 Meeting Date: Time: Place: Wednesday, August 20, 2014 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 DAWN ADAMS 2. Pledge of Allegiance 3. Oath of Office – Student Representative to the School Board 4. Communications from Parents, Staff, and District Residents 5. Consent Items A. Minutes of Regular Board Meeting July 16, 2014 B. Personnel Actions – Certificated, Classified and Extracurricular C. Payroll and Vouchers Ending July 31, 2014 D. Budget Status Report Ending July 31, 2014 E. Variances for the 2014-2015 School Year F. Resolution No. 18 13-14, Building Commissioning Report - Cascade Elementary G. 2014/2015 Food Service Contract Amendment H. Amendment #1 with Benton-Franklin Counties Juvenile Justice Center I. Benton-Franklin Counties Juvenile Justice Center Truancy Services Contract 2014-2015 J. Interagency Contracts for Special Services for 2014-2015 School Year • Columbia Industries, Inc. • Goodwill Industries, Inc. • Lourdes Counseling Center • ARC of the Tri-Cities K. Interdistrict Agreements and Cooperative Agreements for Special Education Services with Other School Districts 2014-2015 • Para-educator Support for Tri-Tech Skills Center (Kennewick, Richland, and Pasco Cooperative) • Deaf Education – Pasco School District L. Off Schedule Unit – Vacation Use for New Employees M. Certification of Minimum Basic Education Requirements Page 1 of 2 6. Superintendent/Board Member Report 7. Reports and Discussions A. Capital Projects Update B. Capital Budget Update 8. Unfinished Business A. Policy No 5011 PERSONNEL: Affirmative Action, Second Reading 9. New Business 10. Executive Session A. Per RCW 42.30.110 (1) (b) Real Estate Acquisition B. Per RCW 42.30.110 (1) (f) Personnel Issue 11. Other Business as Authorized by Law 12. Adjourn DAVE BOND DOUG CARL VIC ROBERTS DOUG CHRISTENSEN KENNEWICK SCHOOL DISTRICT NO. 17 DAVE BOND SECRETARY OF THE BOARD Page 2 of 2