...Student Achievement at the Center...

214 W. Laurel Road - Bellingham, WA 98226
360-398-7111 - FAX 360-398-8966
www.meridian.wednet.edu
 
MSD School Board Agenda - 01/15/2003

Board Meeting
January 15, 2003
7:00 PM
Agenda

I.
CALL TO ORDER AND FLAG SALUTE
II. INTRODUCTIONS
III. ADOPT AGENDA
ACTION
IV. BOARD APPRECIATION
Burton Dickerson to present certificates
  
V.

CONSENT AGENDA

ACTION
 

A.

 Minutes for December 18, 2002

 
  B. Accounts Payable/Payroll
  C. Budget Status Reports  
  D. Resolution No. 2-03
Authorizing County Treasurer to Invest District Funds

 
VI. REPORTS
INFORMATION
  A.

Directors' Reports

  1. Dr. Gil Holt - Special Programs Director
  2. Bruce Burpee - Director of Curriculum, Instruction and Assessment
VII. PUBLIC COMMENT
VIII.

BREAK

 
IX.

UNFINISHED BUSINESS
  A. Resolution No. 01-03
Petition for Adequate Funding
ACTION
  B. Second Reading
Procedure 3240 Student Conduct
DISCUSSION
X.

NEW BUSINESS

 
  A. Annual Review and Approval for Affirmative Action Plan
ACTION
  B. Personnel Report
ACTION
  C. Extension Request for Technology Plan
ACTION
  D. Board Meeting Brochure and Information
DISCUSSION
XI. BOARD SIGNATURE OF OFFICIAL DOCUMENTS
XII. EXECUTIVE SESSION
Superintendent Evaluation		  
XIII. ADJOURNMENT

The mission of the Meridian Public Schools is to meet the diverse educational needs of all learners so they can become ethical, competent and productive contributors to a democratic society in an ever changing world.