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CURRENT AGENDA June 24, 2013 5:00 p.m., Board Work Session, Topic: Reconfiguration &Board Self-Assessment, Location: RobertHughes Room 6:00 p.m., Executive Session for personnel 7:00 p.m., Board Meeting,Location: Board Room |
| A. | Convene, Roll Call - June 24, 7:00 p.m. |
| B. | Approve Agenda |
| D. | Public Comment |
| E. | Bond/Levy Committee Recommendations |
| F. | Consent Agenda |
1. Minutes - (June 3 regular board meeting and work session and June 10 work session)
June 3, 2013 work session minutes June 3, 2013 Minutes June 10, 2013 work session minutes
2. Human Resources Report & Salary Schedule
June 24, 2013 Human Resources Report Salary Schedule, Admin. and Bldg. Principal, 2013-14 and 2014-15
3. Instructional Materials Adoption
IMC Sit Rec, June 24, 2013
4. Six-Year Capital Facilities Plan, 2012-2017
2013-18 Capital Facility Plan Sit Rec 2013-18 Capital Facility Plan
5. Policy DFD, Rental and Lease of District Property
Policy DFD, Rental and Lease of Property, Sit Rec DFD Policies, Clean and Strike-Thru Copy
6. Change Order No. 13, Benjamin Rush Elementary School Replacement
Rush Change Order 13 Sit Rec Rush Change Order 13
7. Change Order No. 9, Alexander Graham Bell Elementary School Replacement
Bell Change Order 9 Sit Rec Bell Change Order 9
8. Change Order No. 9, International Community School/Community Elementary School Replacement
ICS Change Order 9 Sit Rec ICS Change Order 9
9. Change Order No. 13, Rose Hill Middle School Replacement
Rose Hill Middle School Change Order 13 Sit Rec Rose Hill Middle School Change Order 13
10. Lease Agreement and Amendment to WaNIC Branch Campus Interdistrict Cooperative Agreement with King County Public Hospital District No. 4 (Snoqualmie Valley Hospital)
WaNIC Long-term Lease Agreement and Addendum, Snoqualmie Hospital - Sit Rec WaNIC SnoValley Branch Campus Coop Agreement Addendum 5.15.13 WaNIC Interdistrict Cooperative Agreement w SVSD, April 1, 2013 Wa-NIC Snoqualmie Valley Satellite Site Lease Agreement Final 6.19.13
11. Nonrenewal of Provisional Contract
NonRenewal of Provisional Contract Sit Rec
12. Donations
June 24, 2013 Donations
| G. | Non-Consent Agenda |
13. 2013-14 Budget, First Reading
2013-14 Budget First Reading Sit Rec 2013 14 LWSD Draft Budget
14. Authorization for Acceptance Scoreboard Donation - Eastlake High School
EHS Scoreboard, June 24, 2013 Sit Rec EHS Scoreboard Agreement for Installation and use of Scoreboard
15. Monitoring Board Policy - EL-5, Treatment of Students and Parents
EL-05, Parents and Community MR, June 2013
16. Monitoring Board Policy - EL-6, Student Learning Environment
EL-06, Student Learning Environment, MR, June 2013
17. Monitoring Board Policy - EL-8, Instructional Materials Selection
EL-08, Instructional Materials Selections, MR, June 2013 EL-08, Appendix A - Adoption Cycle, Revised 6 06 12
| H. | Superintendent Report |
| I. | Legislative Update |
| J. | Board Follow-Up |
| K. | Future Agenda Items |
| L. | Debrief |
| M. | Board Member Comments |
18. 2013-14 Board Meeting Schedule
2013-14 Board Meeting Schedule
| N. | Adjourn |