Board Meeting Agenda
April 22, 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 7:00 p.m. Call to Order President Barney   Roll Call     Presentation of Colors by JROTC Todd Beamer High JROTC   Pledge of Allegiance   SECTION A: General Business 7:05 p.m. Approval of Minutes from March 25, 2008 Decision   Adoption of Consent Agenda Decision   Approval of Meeting Agenda Decision   Review of Action Items Chris Popich   Superintendent Comments Tom Murphy   *Public Comment     School Board Comments Directors   Legislative Report Director Bronson-Doherty   NSBA Report Director Bronson-Doherty and Director Smith 7:45 p.m. Report: Construction Bond Progress Rod Leland Facilities Director Information 8:55 p.m. Secondary Schools Report Kilo Middle School Pat Larson, Principal Saghalie Middle School Damon Hunter, Principal Information SECTION B: Action Items TIME ITEMS REMARKS 8:20 p.m. 1. Policy 4340: Public Access to District Records Abstract: This policy is broadening the information that is not allowable for public access Diane Turner Communication Director Second Reading 8:30 p.m. 2. Policy and Procedure 3416: Medication at School Abstract: Additional language regarding injected medication Sue Overton Nurse Coordinator Second Reading 8:35 p.m. 3. Policy and Procedure 3419: Self-Administration of Asthma And Anaphylaxis Medications Abstract: A new policy affording the opportunity to students to self-administer prescribed medications. Sue Overton Nurse Coordinator Second Reading 8:40 p.m. 4. Policy and Procedure 1400: Meetings Abstract: New language is added for general meetings. Ed Barney, President Second Reading 8:45 p.m. 5. Algebraic Thinking Supplement Abstract: A Memorandum of Understanding for services and Products on “The Key Elements to Algebra Success” for implementation in the District. Dr. Mark Jewell Chief Academic Officer First Reading 9:00 p.m. 6. Policy 2421: Student Promotion Abstract: The change in this policy allows for a report card waiver to the existing Board adopted elementary report card. Alma Dansby Assistant Superintendent Second Reading SECTION C: Special Report 9:10 p.m. Budget Update Sally McLean Chief Financial Officer Information SECTION D: Conclusion of Meeting 9:30 p.m. New Action Items   9:30 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, May 13, 2008
City of Federal Way - City Hall
33325 8th Avenue South
Federal Way, WA 98003