April 20, 2023 at 6:00 PM - Regular Meeting
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I. Call to Order
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II. Pledge of Allegiance
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III. Roll Call
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IV. Additions to the Agenda
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V. Public Comment on Agenda Items
Description:
Members of the public may address the Board for three minutes. It is Board policy to not respond to public comment.
This meeting is a meeting of the Board of Education in public for the purpose of conducting the school district's business and is not to be considered a public community meeting. Members of the public who wish to make public comments may do so during the designated times indicated on the agenda pursuant to bylaw 0167.3. A blue comment card must be completed and submitted to the board secretary to register for comment. |
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VI. Presentations
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VI.A. EV Robotics - Everett High School Robotics Club
Presenter:
Emmanual Kamm
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VI.B. K12-CAO Samsung Group
Presenter:
Adam Hartley, Maureen McDiarmid, Amber Lee
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VII. Report from Superintendent
Presenter:
Mr. Ben Shuldiner
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VIII. Routine Matters/Old Business
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VIII.A. Committee Reports
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VIII.A.1. Finance Committee
Presenter:
Mrs. Missy Lilje
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VIII.A.2. Facilities Committee
Presenter:
Mr. Guillermo Lopez
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VIII.B. Consent Agenda
Description:
Items listed on the Consent Agenda will be approved as one motion. Should a member wish to have further discussion or vote separately on any item on the Consent Agenda, it should be requested before the motion is made.
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VIII.B.1. Approval of 4/6/23 Regular Meeting Minutes and the 4/13/23 Information Study Session Minutes
Attachments:
()
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VIII.B.2. Receive the Treasurer's Report for March and approve expenditures as presented
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VIII.B.3. Consideration and Approval of the Following Bid Recommendations:
SO-1778 Video Surveillance Expansion SO-1779 Attwood Elementary Renovations SO-1780 Asphalt Concrete & Deck Replacement SO-1781 Everett HS Re-Roof SO-1782 North Elementary Interior Renovations SO-1783 Riddle Elementary Interior & Exterior Renovations
Attachments:
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VIII.C. Consideration and Approval of the Following Bid Recommendation:
SO-1784 Moving Services
Attachments:
()
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IX. Action Items - Christman Change Order # 1 For Lyons Elementary
Presenter:
Kristina Tokar
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X. Closed Session
1. For strategy and negotiation sessions connected with the negotiation of a collective bargaining agreement, if either negotiating party requests a closed hearing. 2. To consider the purchase or lease of real property up to the time an option to purchase or lease that real property is obtained |
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XI. New Business/Discussion Items
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XII. Report from Secretary and Announcements
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XIII. Public Comment on Non-Agenda Items
Description:
Members of the public may address the Board for three minutes. It is Board policy to not respond to public comment.
This meeting is a meeting of the Board of Education in public for the purpose of conducting the school district's business and is not to be considered a public community meeting. Members of the public who wish to make public comments may do so during the designated times indicated on the agenda pursuant to bylaw 0167.3. A blue comment card must be completed and submitted to the board secretary to register for comment. |
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XIV. Comments from the Board
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XV. Adjournment
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