| |
|
|
CONSENT ITEMS |
AMOUNT |
NUMBER |
| 1. |
BUDGET, FINANCE, SALARIES AND BENEFITS |
|
|
| |
A. |
Warrants and Vouchers -- Consideration of request -- |
|
|
| |
|
1. |
To approve Associated Student Body warrants 164621 through 164680 |
$77,761.97 |
1-A-1 |
| |
|
2. |
To approve Private Monies warrant 164681 |
$748.03 |
1-A-2 |
| |
|
3. |
To approve General Fund warrants 164682 through 164881 |
$313,101.71 |
1-A-3 |
| |
|
4. |
To approve Associated Student Body warrants 164887 through 164943 |
$82,100.75 |
1-A-4 |
| |
|
5. |
To approve Private Monies warrant 164944 |
$49,030.88 |
1-A-5 |
| |
|
6. |
To approve General Fund warrants 164945 through 165167 |
$1,105,316.03 |
1-A-6 |
| |
|
7. |
To approve Payroll-Accounts Payable warrants 165176 through 165275 |
$362,369.20 |
1-A-7 |
| |
|
8. |
To approve Payroll warrants 500855 through 501177 |
$362,369.20 |
1-A-8 |
| |
|
|
Electronic Transfer |
$8,859,352.66 |
|
| |
|
|
TOTAL |
$9,221,721.86 |
|
| |
|
9. |
To approve Associated Student Body warrants 165282 through 165346 |
$138,601.16 |
1-A-9 |
| |
|
10. |
To approve Private Monies warrants 165347 through 165351 |
$372.70 |
1-A-10 |
| |
|
11. |
To approve General Fund warrants 165352 through 165534 |
$599,595.38 |
1-A-11 |
| 2. |
BUILDINGS, GROUNDS AND CONSTRUCTION |
|
|
| |
A. |
Warrants and Vouchers -- Consideration of request -- |
|
|
| |
|
1. |
To approve Capital Projects warrants 164612 through 164620 |
$112,584.55 |
2-A-1 |
| |
|
2. |
To approve Capital Projects warrants 164882 through 164886 |
$8,830.83 |
2-A-2 |
| |
|
. |
To approve Capital Projects warrants 165276 through 165281 |
$79,346.10 |
2-A-3 |
| |
B. |
|
To approve the Change Order Report for activity from March 18, 2008 through May 5, 2008. |
|
2-B |
| |
C. |
|
To approve the Contract with Watermark for a Value Engineering Study for New Panther Lake and New Valhalla Schools |
$67,540.00 |
2-C |
| |
D. |
|
To approve the dedication of a roadway right-of-way for improvements associated with the extension of S.W. 340th Street near Saghalie Middle School. |
|
2-D |
| |
E. |
|
To approve the track upgrades at Memorial Stadium |
$487,330.00 |
2-E |
| 3. |
PURCHASING REPORT |
|
|
| |
|
|
-- Consideration of request -- |
|
|
| |
A. |
|
To approve the April 2008 Contracts and PSA report |
|
3-A |
| 4. |
REPORT OF THE SUPERINTENDENT |
|
|
| |
|
|
-- Consideration of request -- |
|
|
| |
A. |
|
To approve the Certificated Personnel Report |
|
4-A |
| |
B. |
|
To approve the Classified Personnel Report |
|
4-B |
| |
C. |
|
To approve the Certificated Supplemental Report |
|
4-C |
| |
D. |
|
To approve the Classfified Supplemental Report |
|
4-D |
| |
E. |
|
To adopt Resolution 2008-07 approving the 2009 Capital Facilities Plan |
|
4-E |
| |
F. |
|
To adopt Resolutions 2008-08, 2008-09, 2008-10, 2008-11 providing the 2009 Capital Facilities Plan to the King County Council, the City of Kent, the city of Federal Way, and the City of Auburn. |
|
4-F |
| |
G. |
|
To adopt Resolution 2008-12 certifying the Panther Lake construction project will not create or aggravate a racial imbalance within the District. |
|
4-G |
| |
H. |
|
To adopt Resolution 2008-13 certifying signatures of District personnel aughorized to sign documents related to state assisted capital projects for Panther Lake Elementary School. |
|
4-H |
| |
I. |
|
To adopt Resolution 2008-14 certifying signatures of District personnel aughorized to sign documents related to state assisted capital projects for Valhalla Elementary School. |
|
4-I |
| |
J. |
|
To adopt Resolution 2008-15 certifying the Valhalla construction project will not create or aggravate a racial imbalance within the District. |
|
4-J |
| |
K. |
|
To adopt Policy 4340: Public Access to District Records |
|
4-K |
| |
L. |
|
To adopt Policy 3416: Medication at School |
|
4-L |
| |
M. |
|
To adopt Policy 3419: Self-Administration of Asthma and Anaphylaxis Medications |
|
4-M |
| |
N. |
|
To adopt Policy 1400: Meetings |
|
4-N |
| |
O. |
|
To approve the field trip to Las Vegas, NV for the Thomas Jefferson FBLA group from May 30-31, 2008 |
|
4-O |
| |
P. |
|
To approve a field trip to Irvine, CA for the Thomas Jefferson Cross Country participants from September 19-22, 2008 |
|
4-P |
| |
Q. |
|
To approve a field trip to Hickam Air Force Base, HI for 3 JROTC students from Federal Way High School from June 6-15, 2008 |
|
4-Q |
