SCHOOL BOARD MEETING
KENNEWICK SCHOOL DISTRICT NO. 17
Meeting Date:
Time:
Place:
Wednesday, November 13, 2013
5:30 p.m.
Kennewick School District
1000 West Fourth Avenue
Kennewick, WA 99336
REVISED AGENDA
1.
Call to Order – 5:30 PM
DAWN ADAMS
2.
Pledge of Allegiance
3.
Recognition
A.
School of Distinction – Mid-Columbia Parent Partnership
4.
Communications from Parents, Staff, and District Residents
5.
Consent Items
A.
Minutes of Regular Board Meeting October 23, 2013
B.
Personnel Actions – Certificated, Classified and Extracurricular
C.
Payroll and Vouchers Ending October 31, 2013
D.
Budget Status Report Year Ending August 31, 2013
Budget Status Report Ending September 30, 2013
E.
Bid Award –ASB Spring Sports Equipment 2013-2014
F.
Resolution No 1, 2013-2014: Compliance of WAC 392-342-025 for
Racial Balance of Eastgate Elementary New-in-Lieu Construction Project
G.
Approval of Educational Specifications for New-in-Lieu Construction Project for
Eastgate Elementary
H.
Approval of Elementary School Improvement Plans
I.
Approval of 2013-2014 Cabinet Member Contracts
J.
Approval of Classified Bargaining Agreements 2013-2014:
• Maintenance & Operations
K.
Approval of 2013-2014 Off-Schedule Agreements:
• Managers
• Lead Group
• Support Group
• Information Technology
Page 1 of 2
L.
M.
Curriculum Adoptions:
• NASM Essentials of Person Fitness Training 4th Ed., for Grades 11-12
CTE/Fitness & Recreation Management Classes at Kamiakin HS
• Recreation and Leisure in Modern Society, for Grades 11-12 Fitness and
Recreation Management Classes at Kamiakin HS
Approval of Superintendent’s Adjusted Contract for 2013-2016.
6.
Superintendent/Board Member Report
DAVE BOND
7.
Reports and Discussions
A.
2012-2013 Budget Review
B.
Capital Fund Update
VIC ROBERTS
8.
9.
Unfinished Business
A.
Approval of Ten-Year Facilities Plan
New Business
A.
Resolution No 2, 2013-2014: Set Levy Amount for 2014-2016
10.
Executive Session
A.
Per RCW 42.30.110 (1) (b) Consideration of Real Estate
11.
Other Business as Authorized by Law
12.
Adjourn
DAVE BOND
VIC ROBERTS