Board Meeting Agenda
October 14, 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 6:20 p.m. Call to Order President Ed Barney   Recess to Executive Session     Personnel Legal Issues   SECTION A: General Business 6:45 p.m. Reconvene from Executive Session President Barney   Recess Meeting   7:00 p.m. Reconvene from Recess President Barney   Roll Call     Presentation of Colors and Pledge of Allegiance Todd Beamer High School JROTC   Approval of Consent Agenda Decision   Approval of Meeting Agenda Decision   Approval of Minutes from 9/23/2008 Decision   Review of Action Items Chris Popich   Superintendent Comments Tom Murphy   Donation from Qwest Donation from Federal Way Police Department Nancy Hawkins CTE Coordinator   *Public Comment     Board Member Comment   8:00 p.m. Report: Construction Bond Progress Rod Leland Facilities Director Information 8:15 p.m. Presentation of AYP Certificates Tom Murphy 8:30 p.m. Secondary School Report Internet Academy Ron Mayberry, Principal 9:00 p.m. Recess Meeting President Barney 9:15 p.m. Reconvene Meeting President Barney 9:15 p.m. Recess to Official Public Hearing: Performance Audit Sally McLean Chief Financial Officer SECTION B: Action Items TIME ITEMS REMARKS 9:45 p.m. *NEWS Lawsuit Sally McLean Chief Financial Officer Decision 10:00 p.m. Tax Exemption Resolution from the City of Federal Way Ed Barney President First Reading 10:10 p.m. Possible Decision from Executive Session   SECTION C: Special Report 10:15 p.m. Testing Report Dave Davis Assessment Director Information SECTION D: Conclusion of Meeting 10:40 p.m. New Action Items   10:45 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, October 14, 2008
City of Federal Way - City Hall
33325 8th Avenue South
Federal Way, WA 98003