LAKE WASHINGTON SCHOOL DISTRICT

NEXT BOARD MEETINGS:
February 2, 2013
8:30 a.m., WorkSession, Topic:  Capital Bond & Levy Planning, Location:  Hughes
February 11, 2013
5:00 p.m., Work Session, Topic:  Intervention & Accelerated Programs,   Location: Hughes
7:00 p.m.  Board Meeting, Location:  Board Room  

L.E. Scarr Resource Center
16250 NE 74th Street
Redmond, WA 98052 



January 28, 2013



CURRENT BOARD MEETING:
January 28, 2013
5:30 p.m., Board Meeting,  Location:  Board Room
7:00 p.m., WorkSession, Topic: Strategic Planning andIdentification of March Work Session Topics, Location:  Hughes Room





A. Convene, Roll Call - January 28, 2013, 5:30 p.m.

B. Approve Agenda

C. Board Reorganization - President, Vice President, & Legislative Representative

D. Consent Agenda

1. Minutes -Jan. 14 work session, Jan. 15 special board meeting, and Jan. 14 board meeting

Jan. 14, 2013 Work Session Minutes
Jan. 14, 2013 Minutes
Jan. 15, 2013 Special Brd. Mtg. Minutes
2. Human Resources Report

Jan. 28, 2013 Human Resources Report
3. All-Day Kindergarten Program Fees

All Day Kindergarten Fee Sit Rec
4. Donations

Jan. 28, 2013 Donations
E. Non-Consent Agenda

5. Temporary Boundary Recommendation, Rosa Parks and Wilder elementary schools

Temporary Boundary Sit Rec, Rosa Parks and Wilder,  Jan. 2013
Map-Final Recomendation, January 28, 2013
6. Monitor Board Policy - ER 1, Mission of Lake Washington School District

F. Superintendent Report

G. Legislative Update

H. Board Follow-Up

I. Future Agenda Items

J. Debrief

K. Board Member Comments

L. Adjourn