Redmond, WA 98052
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CURRENT AGENDA: |
| A. | Convene, Roll Call - April 1 2013, 7:00 p.m. |
| B. | Approve Agenda |
| C. | Host School - Tina Livingston, Principal, Rosa Parks Elementary |
| D. | Public Comment |
| E. | Consent Agenda |
0. Approval of Vouchers
1. Minutes - March 18 work session and regular board meeting
Mar. 18, 2013 Minutes Mar. 18, 2013 Work session minutes
2. Human Resources Report
3. Interdistrict Cooperative Agreement, Snoqualmie Valley School District and King County Public Hospital District (Snoqualmie Valley Hospital)
WaNIC Interdistrict Cooperative Agreement wSVSD Sit Rec WaNIC Interdistrict Cooperative Agreement w SVSD
4. Summer School Program/Online Learning Course Fees
Summer School Program Online Program Fees Sit Rec
5. Building Commissioning Report, Helen Keller Elementary School Replacement Project, Resolution No. 2144
Keller Commissioning Sit Rec Keller Commissioning Resolution Keller Commissioning Executive Summary
6. Final Acceptance of Project , Helen Keller Elementary School Replacement Project, Resolution No. 2145
Keller Final Acceptance Sit Rec Keller Final Acceptance Resolution Keller Final Acceptance AE Ltr
7. Final Acceptance of Project, Lake Washington High School Addition Project, Resolution No. 2146
LWHS Final Acceptance Sit Rec LWHS Final Acceptance Resolution LWHS Final Acceptance AE Ltr
8. Building Commissioning Report, Lake Washington High School Addition Project, Resolution No. 2147
LWHS Commissioning Sit Rec LWHS Commissioning Resolution LWHS Commissioning Executive Summary
9. Final Acceptance of Project, Redmond High School Modernization Project, Resolution No. 2148
RHS Final Acceptance Sit Rec RHS Final Acceptance Resolution RHS Final Acceptance AE Ltr
10. Building Commissioning Report, Redmond High School Modernization Project, Resolution No. 2149
RHS Commissioning Sit Rec RHS Commissioning Resolution RHS Commissioning Exec. Summary
11. Change Order No. 4 and 6, Alexander Graham Bell Elementary School Replacement Project
Bell Change Order 4 and 6 Sit Rec Bell Change Order 4 Bell Change Order 6
12. Change Order No. 21, Finn Hill Middle School Replacement Project
Finn Hill MS Change Order 21 Sit Rec Finn Hill MS Change Order 21
13. Change Order No. 6, ICS/Community Elementary School Replacement Project
ICS Change Order 6 Sit Rec ICS Change Order 6
14. Change Order No. 10, Rose Hill Middle School Replacement Project
Rose Hill MS Change Order 10 Sit Rec Rose Hill MS Change Order 10
15. Change Order No. 10, New Secondary STEM School Project
STEM Change Order 10 Sit Rec STEM Change Order 10
17. Approval of Monitoring Reports - EL-3, Communication and Counsel to the Board
EL-3, Monitoring Report Approval, April 1, 2013 EL-03, Communication and Counsel to the Board , MR
18. Donations
April 1, 2013 Donations
| F. | Non-Consent Agenda |
19. Monitor Board Policy - EL-12, Asset Protection
EL-12 Asset Protection MR April 2013
20. Monitor Board Policy - EL-13, Facilities
EL-13 Facilities, MR, April 2013
| G. | Superintendent Report |
| H. | Legislative Update |
| I. | Board Follow- |
| J. | Future Agenda Items |
| K. | Debrief |
| L. | Board Member Comments |
| M. | Adjourn |