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CURRENTAGENDA: August 5, 2013 5:00 p.m., Executive Session re Property and Collective Bargaining, Location: Hughes Room 5:15 p.m., Board Work Session, Topic: Strategic Plan, Location: Board Room 7:00 p.m., Board Meeting, Location: Board Room |
| 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 |
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 |