Video index
A. Convene, Roll Call - January 10, 2011
B. Approve Agenda
C. Host School - Carson Elementary, Principal Mary Cronin
D. Recognition - Board of Director - School Board Appreciation Month; National Board Certified Teachers - Kevin Teeley, President, Lake Washington Education Association, & Stephen Bryant, Principal on Special Assignment; and Recognition Lake Washington School District and Sodexho 30 year partnership award - Barbara Posthumus, Coordinator of Business Services
E. Public Comment
F. Consent Agenda
0. Approval of Vouchers
1. Minutes - December 6 regular board meeting and work session
Dec. 6, 2010 Minutes
Dec. 6, 2010 Work Session Minutes
2. Human Resources Report
Jan. 10, 2011 Human Resources Report
3. Instructional Materials Adoption
IMC Recommendations Sit Rec
4. Capital Projects Levy, Amended and Restated Resolution No. 2069
Capital Levy Amended Sit Rec
Capital Facility Levy Amended Resolution 2069
5. Change Order No. 2, Finn Hill Jr. High School Modernization
Finn Hill Jr High Change Order 2 Sit Rec
Finn Hill Jr. High, Change Order No. 2
6. Intent to Complete, John Muir Elementary School Modernization, Resolution No. 2075
Muir Intent to Complete Sit Rec
Muir Intent to Complete, Resolution
7. Educational Specifications Approval, Carl Sandburg Elementary Modernization, Resolution No. 2076
Sandburg Ed Spec Sit Rec
Sandburg Ed Spec Resolution
Sandburg Ed. Specs
8. OSPI D-5 Racial Balance Compliance, Carl Sandburg Elementary, Resolution No. 2077
Sandburg Racial Balance Compliance Sit Rec
Sandburg Racial Balance Compliance Resolution
9. Educational Specifications Approval, Helen Keller Elementary Modernization, Resolution No. 2078
Keller Ed Spec Sit Rec
Keller Ed Spec Resolution
Keller Ed Specs
Untitled
10. OSPI D-5 Racial Balance Compliance, Helen Keller Elementary , Resolution No. 2079
Keller Racial Balance Sit Rec
Keller Racial Balance Compliance Resolution
11. Donations
Jan. 10, 2011 Donations
G. Non-Consent Agenda
12. Monitor Board Policy, ER 2 & 3, Junior High
ER 2-3 Jr. High Monitoring Report
ER 2-3 Junior High Summary Doc
ER 2-3 Jr. High, 8th Grade Technology Literacy Self
H. Superintendent’s Report
I. Legislative Update
J. Future Agenda Items
K. Debrief
L. Board Follow-Up
M. Board Member Comments
N. Adjourn
Jan 10, 2011 January 10, 2011 Regular Board Meeting
Full agenda
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Video Index
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A. Convene, Roll Call - January 10, 2011
B. Approve Agenda
C. Host School - Carson Elementary, Principal Mary Cronin
D. Recognition - Board of Director - School Board Appreciation Month; National Board Certified Teachers - Kevin Teeley, President, Lake Washington Education Association, & Stephen Bryant, Principal on Special Assignment; and Recognition Lake Washington School District and Sodexho 30 year partnership award - Barbara Posthumus, Coordinator of Business Services
E. Public Comment
F. Consent Agenda
0. Approval of Vouchers
1. Minutes - December 6 regular board meeting and work session
Dec. 6, 2010 Minutes
Dec. 6, 2010 Work Session Minutes
2. Human Resources Report
Jan. 10, 2011 Human Resources Report
3. Instructional Materials Adoption
IMC Recommendations Sit Rec
4. Capital Projects Levy, Amended and Restated Resolution No. 2069
Capital Levy Amended Sit Rec
Capital Facility Levy Amended Resolution 2069
5. Change Order No. 2, Finn Hill Jr. High School Modernization
Finn Hill Jr High Change Order 2 Sit Rec
Finn Hill Jr. High, Change Order No. 2
6. Intent to Complete, John Muir Elementary School Modernization, Resolution No. 2075
Muir Intent to Complete Sit Rec
Muir Intent to Complete, Resolution
7. Educational Specifications Approval, Carl Sandburg Elementary Modernization, Resolution No. 2076
Sandburg Ed Spec Sit Rec
Sandburg Ed Spec Resolution
Sandburg Ed. Specs
8. OSPI D-5 Racial Balance Compliance, Carl Sandburg Elementary, Resolution No. 2077
Sandburg Racial Balance Compliance Sit Rec
Sandburg Racial Balance Compliance Resolution
9. Educational Specifications Approval, Helen Keller Elementary Modernization, Resolution No. 2078
Keller Ed Spec Sit Rec
Keller Ed Spec Resolution
Keller Ed Specs
Untitled
10. OSPI D-5 Racial Balance Compliance, Helen Keller Elementary , Resolution No. 2079
Keller Racial Balance Sit Rec
Keller Racial Balance Compliance Resolution
11. Donations
Jan. 10, 2011 Donations
G. Non-Consent Agenda
12. Monitor Board Policy, ER 2 & 3, Junior High
ER 2-3 Jr. High Monitoring Report
ER 2-3 Junior High Summary Doc
ER 2-3 Jr. High, 8th Grade Technology Literacy Self
H. Superintendent’s Report
I. Legislative Update
J. Future Agenda Items
K. Debrief
L. Board Follow-Up
M. Board Member Comments
N. Adjourn
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