June 10, 2013
5:30 p.m., Board Work Session, Topic: Bond & Levy Planning, and Executive Session for personnel andCollective Bargaining, Location: RobertHughes Room
June 24, 2013
5:00 p.m., Board Work Session, Topic: Reconfiguration, Location: Robert Hughes Room
7:00 p.m., Board Meeting, Location: Board Room
L.E. Scarr Resource Center
16250 NE 74th Street
Redmond, WA 98052
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CURRENTBOARD MEETING:
June 3, 2013 5:00 p.m., BoardWork Session, Topic: Bond & Levy and BoardEvaluation, Location: RobertHughes Room 6:30 p.m., Reception for PTSA ScholarshipRecipients, Location: Lobby, L.E. ScarrResource Center 7:00 p.m., Board Meeting, Location,Board Room |
| A. | Convene, Roll Call - June 3, 7:00 p.m. |
| B. | Approve Agenda |
| C. | Recognition - PTSA Scholarships Awards - Scholarship Chair Wendy DeLong and National Merit Scholarships/ National Merit Corporate-Sponsored Scholarship |
June 3, 2013 Recognitions
| D. | Public Comment |
| E. | Consent Agenda |
0. Vouchers
1. Minutes - May 14 special board meeting and May 20 board meeting and work session
May 14, 2013 Special Board Meeting Minutes May 20, 2013 Work Session minutes May 20, 2013 Minutes
2. Human Resources Report
June 3, 2013 Human Resources Report
3. Instructional Materials Recommendation
IMC Sit Rec
5. Change Order No. 8, Alexander Graham Bell Elementary School Replacement Project
Bell Change Order 8 Sit Rec Bell Change Order 8
6. Change Order No. 8, ICS/ Community Elementary School Replacement Project
ICS Change Order No. 8 Sit Rec ICS Change Order No. 8
7. Change Order No. 12, Rose Hill Middle School Replacement Project
RHMS Change Order 12 Sit Rec Rose Hill MS Change Order 12
8. Change Order No. 12, New STEM Secondary School Replacement Project
STEM Change Order 12 Sit Rec STEM Change Order 12
9. Change Order No. 17, Eastlake High School Additions Project
EHS Change Order 17 Sit Rec EHS Change Order 17
10. Change Order No. 12, Benjamin Rush Elementary School Replacement Project
Rush Change Order 12 Sit Rec Rush Change Order 12
11. Building Commissioning Report, Eastlake High School Additions Project
EHS Commissioning Sit Rec EHS Commissioning Acceptance Ltr EHS Commissioning Report
12. Building Commissioning Report, Carl Sandburg Elementary School Replacement Project Resolution No. 2154
Sandburg Commissioning Sit Rec Sandburg Commissioning Acceptance Ltr_OAC Sandburg Commissioning Resolution
13. Final Acceptance of Project, Carl Sandburg Elementary School Replacement Project, Resolution No. 2155
Sandburg Final Acceptance Sit Rec Sandburg Final Acceptance Resolution
14. Interdistrict Cooperative Agreement, American Indian and Alaska Native K-12 Students, 2013-14
Interdistrict Coop Amer Indian Alaska Native 13-14 Sit Rec Interdistrict Coop Amer Indian Alaska Native Bellevue 13-14 Interdistrict Coop Amer Indian Alaska Native Northshore 13-14
15. Approval of Monitoring Report, EL-12, Asset Protection
EL-12, Monitoring Report Approval Sit Rec EL-12 Asset Protection MR April 2013
16. Approval of Monitoring Report, EL-13, Facilities
EL-13, Monitoring Report Approval Sit Rec EL-13 Facilities, MR, April 2013 EL 13, Appendix A-D w Ed Specs
17. Approval of Monitoring Report, EL-14, Technology
EL-14, Monitoring Report Approval Sit Rec EL-14 Technology, MR May 2013
18. District Textbook Adoption, Literacy, Preschool through Grade 6
District Textbook Adoption, Elementary Literacy, Sit Rec
19. Donations
June 3, 2013 Donations
| F. | Non-Consent Agenda |
4. Collective Bargaining Agreement with Lake Washington Education Association, 2013-2017
LWEA Collective Bargaining Sit Rec, 2013-17 LWEA Collective Bargaining Summary, 2013-17
20. Public Hearing, Extension of 2012-13 Budget, Resolution No. 2156
2012-13 Budget Extension Sit Rec 2012-13 Budget Extension Resolution 2012-13 Capital Projects Fund F-200 Extension Report
21. Authorization for Acceptance, Scoreboard Donation - Eastlake High School
EHS Scoreboard Sit Rec EHS Scoreboard Agreement for Installation and use of Scoreboard
| G. | Superintendent Report |
| H. | Legislative Update |
| I. | Board Follow-Up |
| J. | Future Agenda Items |
| K. | Debrief |
| L. | Board Member Comments |
| L. | Board Member Comments |
| M. | Adjourn |