Video index
Monday, February 9, 7:00 p.m., L.E. Scarr Resource Center Board Room
B. Approve Agenda
C. Host School - Lake Washington PTSA Council
D. Recognition - 2009 PTSA Council Reflections
E. Public Comment - GP-3 (Board Job Description)
F. Consent Agenda - GP-8 (Annual Agenda Planning)
0. Approval of Vouchers
1. Minutes
2. Human Resources Report
3. Early Entrance Kindergarten Screening and Evaluation Fees
4. General Contractor/Construction Manager, Guaranteed Construction Cost, Lake Washington High School, Resolution No. 2028
5. Intent to Construct, Lake Washington High School, Resolution No. 2029
6. Constructability Review Report, Lake Washington High School
7. Approval of Monitoring Reports - B/CR-5 (Monitoring CEO Performance)
8. Donations
G. Non-Consent Agenda
9. B/CR-5, Annual Summative Evaluation of the CEO, First Reading
10. Monitor Board Policy - B/CR-5 (Monitoring CEO Performance)
a. EL-2, Emergency CEO Succession, First Reading
b. EL-4, Annual Report to the Public, First Reading
c. EL-10, Student Discipline, First Reading
H. Superintendent's Report - EL-3(Communication & Council to the Board)
J. Future Agenda Items - EL-3 (Communication & Council to the Board)
L. Board Member Comments
M. Adjourn
L.E. Scarr Resource Center 16250 NE 74th Street Redmond, WA 98052
Feb 09, 2009 Regular School Board Meeting (Copy)
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Monday, February 9, 7:00 p.m., L.E. Scarr Resource Center Board Room
B. Approve Agenda
C. Host School - Lake Washington PTSA Council
D. Recognition - 2009 PTSA Council Reflections
E. Public Comment - GP-3 (Board Job Description)
F. Consent Agenda - GP-8 (Annual Agenda Planning)
0. Approval of Vouchers
1. Minutes
2. Human Resources Report
3. Early Entrance Kindergarten Screening and Evaluation Fees
4. General Contractor/Construction Manager, Guaranteed Construction Cost, Lake Washington High School, Resolution No. 2028
5. Intent to Construct, Lake Washington High School, Resolution No. 2029
6. Constructability Review Report, Lake Washington High School
7. Approval of Monitoring Reports - B/CR-5 (Monitoring CEO Performance)
8. Donations
G. Non-Consent Agenda
9. B/CR-5, Annual Summative Evaluation of the CEO, First Reading
10. Monitor Board Policy - B/CR-5 (Monitoring CEO Performance)
a. EL-2, Emergency CEO Succession, First Reading
b. EL-4, Annual Report to the Public, First Reading
c. EL-10, Student Discipline, First Reading
H. Superintendent's Report - EL-3(Communication & Council to the Board)
J. Future Agenda Items - EL-3 (Communication & Council to the Board)
L. Board Member Comments
M. Adjourn
L.E. Scarr Resource Center 16250 NE 74th Street Redmond, WA 98052
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