Board Meeting Agenda
June 24, 2008

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

TIME AGENDA ITEMS REMARKS 6:15 p.m. Call to Order President Barney   Recess to Executive Session • Negotiations • Personnel Discussion SECTION A: General Business 6:45 p.m. Reconvene from Executive Session President Barney   Recess Meeting   7:00 p.m. Reconvene from Recess     Roll Call     Pledge of Allegiance   7:05 p.m. Approval of Minutes from June 10, 2008 Decision   Approval of Consent Agenda Decision   Approval of Meeting Agenda Decision   Review of Action Items Chris Popich   Superintendent Comments Tom Murphy 7:15 p.m. Oath of Office for Angela Griffin Newly Appointed Board Member Administered by The Honorable Dave Larson 7:25 p.m. Recess Board Meeting   7:35 p.m. Reconvene Board Meeting     *Public Comments   7:45 p.m. Board Member Comments   7:55 p.m. Report: Construction Bond Progress Rod Leland Facilities Director Information 8:10 p.m. TAF Academy Update Sally McLean Chief Financial Officer Information 8:25 p.m. * Recess to Offical Public Hearing on the 2008-2009 Budget Sally McLean Chief Financial Officer Second Reading SECTION B: Action Items TIME ITEMS REMARKS 9:00 p.m. 1. Budget Adoption Abstract: 2008-2009 School Year Budget Proposal Ms. Sally McLean Chief Financial Officer Decision 9:10 p.m. 2. Policy 3240: Student Conduct Abstract: This policy removes language with regard to athletic eligibility for students transferring from one high school to another within our district. WIAA took action in April, 2008 prohibiting our "one-hop" rule. Mark Davidson Deputy Superintendent First Reading 9:20 p.m. 3. Decision from Executive Session   SECTION C: Special Report 9:25 p.m. 1. Communicating Regarding Testing, Credit Standing, and Graduation Mr. Dave Davis Director of Assessment Information SECTION D: Conclusion of Meeting 9:35 p.m. New Action Items   9:40 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, July 22, 2008
City of Federal Way - City Hall
33325 8th Avenue South
Federal Way, WA 98003