Video index
A. Convene, Roll Call - August 5, 2013, 7:00 p.m.
B. Approve Agenda
C. Public Comment
D. Consent Agenda
0. Vouchers - June and July
1. Minutes - June 24 work session & regular meeting
June 24, 2013 Minutes
June 24, 2013 Worksession minutes
2. Human Resources Report & Salary Schedules
Aug. 5, 2013 Human Resources Report
2013-14 Salary Schedules
3. IKF-R, Graduation Requirements, Policy Approval
Policy Revisions IKF-R Graduation Requirements - sit rec
IKF-R, Graduation Requirements
4. ABC-1, Evaluation of Administrative Professional Staff and AFC-2, Evaluation of Nonadministrative Professional staff, Policy Approval
Policy Revisions AFC-1 and AFC-2 Sit Rec
AFC-1, Evaluation of Administrative Professional Staff
AFC-2, Evaluation of Nonadministrative Professional Staff
5. Direction of Selected Capital Fund Investments to the General Fund, Resolution No. 2157
Interest Deposit to GF Sit Rec
Interest Deposit to GF Resolution
6. Surplus of Books, Resolution No. 2158
Surplus of Books, Sit Rec
Surplus Resolution
7. Federal and State Remediation Programs, Annual Renewal, 2013-14
Federal and State Remediation Annual Renewal Sit Rec HC Perkins district Perkins WaNIC 2013 14
Grants - Highly Capable Students
Grant - Perkins, Skill Centers
Grants - Perkins, District
8. Approval of monitoring report - EL-05, Treatment of Students and Parents
EL-5, Monitoring Report Approval Sit Rec
EL-05, Parents and Community MR, June 2013
9. Approval of monitoring report - EL-06, Student Learning Environment
EL-6, Monitoring Report Approval Sit Rec
EL-06, Student Learning Environment, MR, June 2013
10. Approval of monitoring report - EL-08, Instructional Materials Selection
EL-8, Monitoring Report Approval Sit Rec
EL-08, Instructional Materials Selections, MR, June 2013
EL-08, Appendix A - Adoption Cycle, Revised 6 06 12
11. Change Order No. 13, New Secondary STEM School Project
STEM Change Order 13 Sit Rec
STEM Change Order 13
12. Change Order No. 14, John Muir Elementary School Replacement Project
Muir Change Order 14 Sit Rec
Muir Change Order 14
13. Building Commissioning Report, John Muir Elementary School Replacement Project, Resolution No. 2159
Muir Commissioning Sit Rec
Muir Commissioning Resolution
Muir Commissioning Exec Rprt
14. Change Order No. 14 , Benjamin Rush Elementary School Replacement Project
Rush Change Order 14 Sit Rec
Rush Change Order 14
15. Change Order No. 10, Alexander Graham Bell Elementary School Replacement Project
Bell Change Order 10 Sit Rec
Bell Change Order 10
16. Change Order No. 14, Rose Hill Middle School Replacement Project
Rose Hill MS Change Order 14 Sit Rec
Rose Hill MS Change Order 14
17. Change Order No. 18, Eastlake High School Additions Project
Eastlake HS Change Order 18 Sit Rec
Eastlake HS Change Order 18
18. Change Order No. 19, Carl Sandburg Elementary School Replacement Project
Sandburg Final Acceptance Sit Rec
Sandburg Change Order No. 19
19. Final Acceptance of Project, Carl Sandburg Elementary School Replacement Project, Resolution No. 2160
Sandburg Final Acceptance Sit Rec
Sandburg Final Acceptance Resolution
Sandburg Final Acceptance - Architect Ltr.
20. Donations
Aug. 5, 2013 Donations
E. Non-Consent Agenda
21. Setting of Levy and Bond Amounts: Replacement of Existing Educational Programs & Operations Levy, Resolution No. 2162; Replacement of Existing Capital Projects Levies, Resolution No. 2163; and General Obligation Bonds, Resolution No. 2164
Bond and Levy Recommendations Sit Rec
EPO Levy Resolution (February 2014)
Capital Projects Levy Resolution
Bond Election Resolution (February 2014)
22. 2013-14 Budget, Public Hearing and Adoption, Resolution No. 2161
2013-14 Budget Adoption Sit Rec
2013-14 Budget Adoption Resolution
2013-14 Budget Summary
2013-14 Budget - Detailed Budget Information by Fund
2013-14 Budget, F-195
23. Monitoring Board Policy - EL-09, Staff Treatment
EL-09 District Staff MR August 2013
24. Monitoring Board Policy - EL-10, Budgeting/Financial Planning
EL-10, Budgeting-Financial Planning MR August 2013
25. Monitoring Board Policy - EL-11, Financial Administration
EL-11 Financial Administration MR August 2013
F. Superintendent Report
G. Legislative Update
H. Board Follow-Up Items
I. Future Agenda Items
J. Debrief
K. Board Member Comments
L. Adjourn
Aug 05, 2013 August 5, 2013 Board Meeting, 7:00 p.m.
Full agenda
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Video Index
Full agenda
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A. Convene, Roll Call - August 5, 2013, 7:00 p.m.
B. Approve Agenda
C. Public Comment
D. Consent Agenda
0. Vouchers - June and July
1. Minutes - June 24 work session & regular meeting
June 24, 2013 Minutes
June 24, 2013 Worksession minutes
2. Human Resources Report & Salary Schedules
Aug. 5, 2013 Human Resources Report
2013-14 Salary Schedules
3. IKF-R, Graduation Requirements, Policy Approval
Policy Revisions IKF-R Graduation Requirements - sit rec
IKF-R, Graduation Requirements
4. ABC-1, Evaluation of Administrative Professional Staff and AFC-2, Evaluation of Nonadministrative Professional staff, Policy Approval
Policy Revisions AFC-1 and AFC-2 Sit Rec
AFC-1, Evaluation of Administrative Professional Staff
AFC-2, Evaluation of Nonadministrative Professional Staff
5. Direction of Selected Capital Fund Investments to the General Fund, Resolution No. 2157
Interest Deposit to GF Sit Rec
Interest Deposit to GF Resolution
6. Surplus of Books, Resolution No. 2158
Surplus of Books, Sit Rec
Surplus Resolution
7. Federal and State Remediation Programs, Annual Renewal, 2013-14
Federal and State Remediation Annual Renewal Sit Rec HC Perkins district Perkins WaNIC 2013 14
Grants - Highly Capable Students
Grant - Perkins, Skill Centers
Grants - Perkins, District
8. Approval of monitoring report - EL-05, Treatment of Students and Parents
EL-5, Monitoring Report Approval Sit Rec
EL-05, Parents and Community MR, June 2013
9. Approval of monitoring report - EL-06, Student Learning Environment
EL-6, Monitoring Report Approval Sit Rec
EL-06, Student Learning Environment, MR, June 2013
10. Approval of monitoring report - EL-08, Instructional Materials Selection
EL-8, Monitoring Report Approval Sit Rec
EL-08, Instructional Materials Selections, MR, June 2013
EL-08, Appendix A - Adoption Cycle, Revised 6 06 12
11. Change Order No. 13, New Secondary STEM School Project
STEM Change Order 13 Sit Rec
STEM Change Order 13
12. Change Order No. 14, John Muir Elementary School Replacement Project
Muir Change Order 14 Sit Rec
Muir Change Order 14
13. Building Commissioning Report, John Muir Elementary School Replacement Project, Resolution No. 2159
Muir Commissioning Sit Rec
Muir Commissioning Resolution
Muir Commissioning Exec Rprt
14. Change Order No. 14 , Benjamin Rush Elementary School Replacement Project
Rush Change Order 14 Sit Rec
Rush Change Order 14
15. Change Order No. 10, Alexander Graham Bell Elementary School Replacement Project
Bell Change Order 10 Sit Rec
Bell Change Order 10
16. Change Order No. 14, Rose Hill Middle School Replacement Project
Rose Hill MS Change Order 14 Sit Rec
Rose Hill MS Change Order 14
17. Change Order No. 18, Eastlake High School Additions Project
Eastlake HS Change Order 18 Sit Rec
Eastlake HS Change Order 18
18. Change Order No. 19, Carl Sandburg Elementary School Replacement Project
Sandburg Final Acceptance Sit Rec
Sandburg Change Order No. 19
19. Final Acceptance of Project, Carl Sandburg Elementary School Replacement Project, Resolution No. 2160
Sandburg Final Acceptance Sit Rec
Sandburg Final Acceptance Resolution
Sandburg Final Acceptance - Architect Ltr.
20. Donations
Aug. 5, 2013 Donations
E. Non-Consent Agenda
21. Setting of Levy and Bond Amounts: Replacement of Existing Educational Programs & Operations Levy, Resolution No. 2162; Replacement of Existing Capital Projects Levies, Resolution No. 2163; and General Obligation Bonds, Resolution No. 2164
Bond and Levy Recommendations Sit Rec
EPO Levy Resolution (February 2014)
Capital Projects Levy Resolution
Bond Election Resolution (February 2014)
22. 2013-14 Budget, Public Hearing and Adoption, Resolution No. 2161
2013-14 Budget Adoption Sit Rec
2013-14 Budget Adoption Resolution
2013-14 Budget Summary
2013-14 Budget - Detailed Budget Information by Fund
2013-14 Budget, F-195
23. Monitoring Board Policy - EL-09, Staff Treatment
EL-09 District Staff MR August 2013
24. Monitoring Board Policy - EL-10, Budgeting/Financial Planning
EL-10, Budgeting-Financial Planning MR August 2013
25. Monitoring Board Policy - EL-11, Financial Administration
EL-11 Financial Administration MR August 2013
F. Superintendent Report
G. Legislative Update
H. Board Follow-Up Items
I. Future Agenda Items
J. Debrief
K. Board Member Comments
L. Adjourn
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