AGENDA 
January 28, 2002 - 6:30 p.m.                                                        Board Members:   
PUBLIC MEETING OF THE BOARD OF DIRECTORS        Cindy McMullen, President    
Central Valley School District                                                       Craig Holmes, Vice President
Educational Services Center                                                          Kay Bryant
19307 East Cataldo                                                                         Nolan Daines
Greenacres, WA  99016                                                                  Anne Long

1.    ATTENDANCE AT THIS REGULAR PUBLIC MEETING (Board members 
        arriving after meeting begins will be noted as 'present' at the point at which they arrive)

2.    PLEDGE OF ALLEGIANCE

3.    APPROVAL OF MINUTES -  December 10, 2001; January 14, 2002.

4.    RECOGNITION OF STAFF/STUDENTS

5.    STUDENT REPORTS - Barker High School
Brook Long, Chris McNelly, Samantha Gossard, Jessica Badeaux, Kelli Branum, and Mary Matthew, Barker High School. 
        
6.    HEARING OF INDIVIDUALS/GROUPS
Anyone wishing to speak before the board, either as an individual or as a member of a group, should inform the superintendent as early as possible, (at least three (3) days before the meeting) of the desire to do so and of the topic to be discussed.  Individuals desiring to speak shall give their name, address, and the group they represent, if any.  A speaker shall be limited to three (3) minutes unless an extension of time is granted.

7.    PUBLIC COMMENT ON TRANSPORTATION POLICY 6600.

8.    SCHOOL BOARD UPDATES
A.    High School Construction 
B.    Extra Curricular Committee Recommendations/Pride Code & Travel Policy 
C.    Elementary Remodels 
D.    Superintendent's Report 

Written Reports:

9.    CONSENT CALENDAR
Action by the board of directors in "Adoption of Consent Calendar" means that ALL items appearing  in the consent agenda are adopted by one single motion, unless a member of the board or the superintendent requests that any such item be removed from the "consent calendar" and voted upon separately.

A.    Personnel recommendations
 B.   Approve 2002-07 Affirmative Action Plan (Louer) 
C.    Gifts/donations:
        *$160 to Bowdish JHS from Bowdish PTSA for Extended Day Program snacks;
        *Computer equipment value at $1,530 to South Pines Elementary from Telect, Inc.
        *$5.00 to Opportunity Elementary from Xerox Document Co.;
        *$2,114.44 to McDonald from McDonald PTO for a projector;
D.    Approve vouchers from the General, ASB and Capital Projects Funds.  

10.    UNFINISHED BUSINESS
A.    Consider Board Policy 2151, Interscholastic Sports/Activities, for  second reading. 
B.    Consider Board Policy 2171, School to Work, for second reading. 
C.    Consider Board Policy 2410, Graduation Requirements, for second reading. 
D.    Consider Board Policy 5000, Recruitment and Selection of Staff, for  second reading. 
E.    Consider Board Policy 5005, Employment, for second reading. 
F.    Consider Board Policy 5010, Nondiscrimination and Affirmative Action, for  second reading. 

11.    NEW BUSINESS
A.    Consider Board Policy 1450, Absence of Board Members, for first reading. 
B.    Consider Board Policy 2025, Copyright Compliance for first reading. 
C.    Consider Board Policy 5006, Certification Revocation, for first reading. 
    
12.    INFORMATION
A.    Approved travel requests.
B.    Letter from Broadway Court Estates concerning the entertainment provided by Broadway Elementary. 
C.    Safety Steering Committee Meeting Minutes, January 8, 2002.
D.    Administrative Procedures: 
        2151AP, Extra & Co-Curricular Activity Guide
        2320AP, Curricular Travel & Extra and Co-Curricular Travel.
        2410AP, Graduation Requirements.
        5005AP, Employment Disclosure
        5010AP, Nondiscrimination and Affirmative Action.
E.    2001-02 Application for Federal Funds for Students With Disabilities, approved by OSPI.
F.    School-to-Work - additional information.

13.    COMMENTS BY BOARD MEMBERS
This time is devoted to any board member who wishes to make observations, suggest action and/or seek information from the superintendent or fellow board members.

14.    EXECUTIVE SESSION

15.    ADJOURNMENT