L.E. Scarr Resource Center
16250 NE 74th Street
Redmond, WA 98052
|
CURRENT MEETING: August 6, 2012 5:00 p.m., Board Work Session, Topic: Linkage and Work Session Planning, Location: Hughes Room 7:00 p.m., Board Meeting, Location: Board Room |
| A. | Convene, Roll Call - August 6, 2012 - 7:00 p.m. |
| B. | Approve Agenda |
| C. | Public Comment |
| D. | Consent Agenda |
0. Vouchers - June and July
1. Minutes - June 25 work session & regular meeting
June 25, 2012 Minutes June 25, 2012 Work Session
2. Human Resources Report and Salary Schedules
Aug. 6, 2012 Human Resources Report Aug. 6, 2012 Salary Schedules
3. Direction of Selected Capital Fund Investments to the General Fund, Resolution No. 2133
Interest Deposit to GF Sit Rec 8.6.12 Interest Deposit to GF Resolution 8.6.12
4. Interlocal Cooperative Agreement, Shared Vision, Specialist, Kent School District, 2011-12
Kent SD Vision Specialist Sit Rec 12-13 Kent SD Vision Specialist Agreement 12-13
5. Federal and State Remediation Programs, Annual Renewal, 2012-13
Federal and State Remediation Annual Renewal Sit Rec HC Perkins district Perkins WaNIC and State Bilingual 2012 13 Highly Capable Program Application, 2012-13 Perkins (5 Year Plan) Application Plan - District, 2012-13 Perkins (5 Year Plan) Application Plan - Skill Centers, 2012-13 State Transitional Bilingual Instructional Program, 2012-13
6. Approval of monitoring reports - EL-5, Treatment of Students and Parents
Approval of Monitoring Report, EL-5, Aug. 6 EL-05, Monitoring Report, Aug. 2012
7. Approval of monitoring reports - EL-6, Student Learning Environment
Approval of Monitoring Report, EL-6, Aug. 6 EL-06 Monitoring Report, Aug. 2012
8. Approval of monitoring reports - EL-8, Instructional Materials Selection
Approval of Monitoring Report, EL-8, Aug. 6 EL-08, Monitoring Report, August 2012 EL-08, Appendix A, LWSD Course Descriptions EL-08, Appendix B, Adoption Cycle Revised 6.06.12
9. Change Order No. 51, Lake Washington High School Replacement
LWHS Change Order 51 Sit Rec LWHS Change Order 51
10. Change Order No. 10, Redmond High School Additions
RHS Change Order 10 Sit Rec RHS Change Order 10
11. Change Order No. 9, Eastlake High School Additions
EHS Change Order 9 Sit Rec EHS Change Order 9
12. Change Order No. 1, Rose Hill Middle School Replacement
RHMS Change Order 1 Sit Rec RHMS Change Order 1
13. Change Order No. 1, STEM School
STEM Change Order 1 Sit Rec STEM Change Oder 1
14. Change Order No. 4, Benjamin Rush Elementary School Replacement
Rush Change Order 4 Sit Rec Rush Change Order 4
15. Change Order No. 12, Carl Sandburg Elementary School Replacement
Sandburg Change Order 12 Sit Rec Sandburg Change Order 12
16. Authorization for Deed of Dedication, City of Sammamish, Eastlake High School , Resolution No. 2135
EHS Deed of Dedication Sit Rec EHS Deed of Dedication Resolution EHS Deed of Dedication EHS Deed of Dedication Exhibits A & B
17. Donations
Aug. 6, 2012 Donations
| E. | Non-Consent Agenda |
18. 2012-13 Budget, Public Hearing and Adoption, Resolution No. 2134
2012-13 Budget Adoption Sit Rec 2012-13 Budget Adoption Resolution Draft Budget Summary 2012-13 Draft F195 LWSD Budget 2012-13 Part 1 Draft F195 LWSD Budget 2012-13 Part 2 Draft 2012-13 Budget Details by Fund Draft Budget Summary 2012-13
19. Monitoring Board Policy - EL-11, Staff Treatment
EL-11, Monitoring Report, August 2012
20. Monitoring Board - EL-12, Budgeting/Financial Planning
EL-12, Monitoring Report, August 2012
21. Monitoring Board - EL-13, Financial Administration
EL-13, Monitoring Report August 2012
| 20. | Monitoring Board - EL-12, Budgeting/Financial Planning |
| F. | Superintendent Report |
| G. | Legislative Update |
| H. | Board Follow-Up Items |
| I. | Future Agenda Items |
| J. | Debrief |
| K. | Board Member Comments |
| L. | Adjourn |