Board Meeting Agenda
November 10, 2009

FEDERAL WAY PUBLIC SCHOOL DISTRICT BOARD OF EDUCATION
REGULAR BOARD MEETING
EDUCATION CITY HALL
33325 8TH AVENUE SOUTH
FEDERAL WAY, WA 98003

TIME AGENDA ITEMS REMARKS 6:00 p.m. Call to Order President Suzanne Smith   Recess to Executive Session (RCW 42.30.110)     Real Estate   6:45 p.m. Reconvene from Executive Session     Recess Meeting until 7:00 p.m.   SECTION A: General Business 7:00 p.m. Reconvene Meeting President Suzanne Smith   Roll Call     Presentation of Colors and Pledge of Allegiance Todd Beamer High School JROTC   Approval of Consent Agenda Decision   Approval of Meeting Agenda Decision   Approval of Minutes from 10/27/2009 Decision 7:10 p.m. Review of Action Items Chris Popich   Student/Staff Recognition Mark Davidson   * Public Comment     Superintendent Comments Tom Murphy   Board Member Comments   7:30 p.m. Report: Construction Bond Progress Rod Leland, Director Facilities and Maintenance Information SECTION B: Action Items TIME ITEMS REMARKS 7:40 p.m. Technology Levy: Resolution 2009-28 Eddie Turcotte / Tim Crawford Co-Directors, ITS Decision 7:55 p.m. Policy 6902: School Facilities Rod Leland, Director Facilities and Maintenance First Reading 8:05 p.m. Policy 2262: Alternate Learning Experiences - Internet Academy Ron Mayberry, Principal Internet Academy First Reading 8:15 p.m. Possible Decision from Executive Session   SECTION C: Special Report 8:20 p.m. Career Academy at Truman Carol Matsui Assistant Superintendent Information 8:40 p.m. Cambridge Report Randy Kaczor Director Information 9:00 p.m. ELL Report Judy Lemmel Director of ELL Information SECTION D: Conclusion of Meeting 9:20 p.m. New Action Items   9:25 p.m. Adjournment

*The Board of Education welcomes public comment during the meeting on any topic and at specific times on the agenda for the topics as noted with an asterisk.

All meetings, except executive sessions, are open to the public and are held in locations accessible to persons with disabilities. Unless otherwise posted, regular Board meetings are held on the second and fourth Tuesdays, with the public meeting beginning at 7:00 P.M., at the Federal Way City Hall Council Chambers as announced via official notice.

Regular Board Meetings are televised live and shown throughout the following weeks on Channel 21.  An agenda packet is available for review by the public at the Educational Service Center reception desk, 31405 18th Avenue South and at the District’s Community Resource Center located in The Commons at Federal Way. The agenda, consent agenda and minutes of previous meetings can be found on the District website at http://www.fwps.org. For copies of specific policies being considered, please call 253-945-2003.

Next regular School Board meeting, Tuesday, November 24, 2009
Federal Way City Hall - Council Chambers
33325 8th Avenue South
Federal Way, WA 98003