Board Meeting Agenda
October 11, 2011

AGENDA OF REGULAR MEETING
Time	Item	Topic		Action	Policy
	Call to Order				GP-8
6:30 pm	1.	Call to Order	Tony Moore, President	N.A.
	2.	Recess to Executive Session		N.A.
7:00 pm	3.	Reconvene from Executive Session		N.A.
	4.	Roll Call		N.A.
	5.	Presentation of Colors-Pledge of Allegiance	Todd Beamer HS JROTC	N.A.
	6.	Approval of Agenda		A.
	7.	Approval of Consent Agenda		A.
	8.	Personnel Approval		A.
7:10 pm	9.	Recognition of Staff and/or Students		N.A.
7:10 pm	10.	Standards Based Education Update	Josh Garcia, Assistant Superintendent, TFL	N.A.
7:30 pm	11.	Public Comment		N.A.
	Board Development				GP-8
7:45 pm	11.	Superintendent Comments	Rob Neu, Superintendent	N.A.
7:50 pm	12.	School Board Comments	Board Members	N.A.
	Assurance of Organizational Performance
8:05	14	Parent Portal - Grades Online	Dave Davis, Director of Assessment	N.A.
8:15	15	DonorsChoose.org Update	Trise Moore, Director, Family Partnership Office	N.A.
8:20	16	Proclamation – Domestic Violence Awareness Month	Board of Directors	A.
8:25	17	Resolution 2011-34: National Principals Month	Board of Directors	A.
8:30	18	Monitoring: Facilities Program	Rod Leland, Director of Facilities	A.	EL-9
8:35	19	Monitoring: Asset Protection	Sally McLean, Assistant Superintendent Bus. Serv.	A.	EL-10
	Adjournment
8:40	20	Board Assessment of Meeting	Board Members	N.A.	GP-2
	21	Action Item	Chris Popich, Administrative Assistant	N.A.
	22	Superintendent Comments	Rob Neu, Superintendent	N.A.
8:45	23	Adjournment	President Moore	N.A.
The next Regular Meeting of the Board of Directors will be Tuesday, October 25,, 2011. City of Federal Way, City Hall, 33325 8th Avenue South, Federal Way, WA.  98003

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.  The agenda, consent agenda and minutes of previous meetings can be found on the District website at http://www.fwps.org/info/board/. For copies of specific policies being considered, please call 253-945-2003.