4:00 p.m. , SpecialBoard Meeting, Topic: To meet withCascadia College Board of Trustees to discuss ways to preparestudents for higher education, Location: Cascadia College, Board Room, 18345 Campus Way NE, Bothell, WA 98011
Monday, January 28, 2012
5:30p.m., Board Meeting, Location: Board Room
7:00p.m., Work Session, Topic: Strategic Planning and Identification of March Work Session Topics, Location: Hughes
Saturday,February 2, 2013
8:30a.m., Work Session, Topic: Capital Bond & Levy Planning, Location: Hughes
L.E.Scarr Resource Center
16250 NE 74th Street
Redmond, WA 98052
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CURRENT AGENDA: 5:00 p.m., Work Session, Topic: TemporaryBoundary Recommendation {Rosa Parks & Wilder elementaryschools}, 6:30 p.m., Reception honoring National Board CertifiedTeachers & Schools of Distinction, Location: Lobby, Resource Center 7:00 p.m., Board Meeting, Location: BoardRoom |
| A. | Convene, Roll Call - January 14, 2013 |
| B. | Approve Agenda |
| C. | Host School - Mann Elementary, Principal Megan Spaulding |
| F. | Public Comment |
| E. | Superintendent Report - -Temporary Boundary Recommendation {Rosa Parks & Wilder elementary schools} |
January 14 Supt. Report-Temporary Boundary Rec.pdf
| G. | Consent Agenda |
0. Approval of Vouchers
1. Minutes - December 3 work session and board meeting
Dec. 3 work session minutes Dec. 3, 2012 Minutes
2. Human Resources Report
Jan. 14, 2013 Human Resources Report
3. Continuous Improvement Process (CIP), Plan Approval, 2012-13
CIP Plans Sit Rec, 2012-13 Eastlake Learning Community, CIP, 2012-13 Lake Washington Learning Community CIP, 2012-13 Redmond Learning Community, CIP 2012-13 Juanita Learning Community, CIP, 2012-13
4. Change Order No. 17, Carl Sandburg Elementary School Replacement Project
Sandburg Change Order 17 Sit Rec Sandburg Change Order 17
5. Change Order No. 5, Secondary STEM School
STEM Change Order 5 Sit Rec STEM Change Order 5
6. Change Order No. 6, Rose Hill Middle School Replacement Project
Rose Hill MS Change Order 6 Sit Rec Rose Hill MS Change Order 6
7. Change Order No. 13, Helen Keller Elementary School Replacement Project
Keller Change Order 13 Sit Rec Keller Change Order 13
8. Change Order No. 2, Alexander Graham Bell Elementary School, Replacement Project
Bell Change Order 2 Sit Rec Bell Change Order 2
9. Change Order No. 3, International Community School /Community Elementary Replacement Project
ICS Change Order 3 Sit Rec ICS Change Order 3
10. Instructional Materials Adoption
ICS Change Order 3 Sit Rec
11. Donations
Jan. 14, 2013 Donations
| H. | Non-Consent Agenda |
| H. | Non-Consent Agenda |
| I. | Legislative Update |
| J. | Board Follow-Up |
| K. | Future Agenda Items |
| L. | Debrief |
| M. | Board Member Comments |
| N. | Adjourn |