L.E.Scarr Resource Center
16250 NE 74th Street
Redmond,WA 98052
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CURRENT AGENDA May 20, 2013 5:30 p.m., Board Meeting, Location: Board Room 7:00 p.m., Work Session, Topic: Board Evaluation and Capital Projects/Facilities, and Executive Session re personnel, Location: Robert Hughes Room |
| A. | May 20, 2013, 5:30 p.m. - Roll Call |
| B. | Approve Agenda |
| C. | Recognitions - Proclamations - Teacher Appreciation Week, May 6-10, 2013 and School Nurse Day, May 8 , 2013 |
| D. | Public Comment |
| E. | Consent Agenda |
0. Approval of Vouchers
1. Minutes - March 26 special board meeting, April 1 work session and board meeting, and April 22 special board meeting
March 26, 2013 Special Brd. Mtg. Minutes April 22, 2013 Special Brd. Mtg. Minutes April 1, 2013 Minutes April 1, 2013 Work session minutes
2. Human Resources Report
May 20, 2013 Human Resources Report
3. 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 - Lease Agreement Snoqualmie Valley Satellite Site WaNIC Addendum, Interdistrict Agreement with King County Pubic Hospital, Snoqualmie Valley WaNIC Interdistrict Cooperative Agreement w SVSD
4. Surplus of Equipment, Resolution No. 2150
Surplus Sit Rec, May 20, 2013 Surplus Resolution, May 20, 2013 Surplus Attachment May 20, 2013
5. Delegating Authority to Washington Interscholastic, Activities Association, 2013-14, Resolution No. 2151
WIAA Enrollment sit rec 2013-2014 WIAA Resolution, 2013-14
6. Delegating Authority to KingCo Conference, 2013-14, Resolution No. 2152
KingCo Delegation of Authority Sit Rec, 2013-14 KingCo Delegation of Authority Resolution
7. Change Order No. 7, Alexander Graham Bell Elementary School Replacement
8. Change Order No. 10, Benjamin Rush Elementary School Replacement
Rush Change Order No. 10 Sit Rec Rush Change Order No. 10
9. Change Order No. 11, Benjamin Rush Elementary School Replacement
Rush Change Order 11 Sit Rec Rush Change Order 11
10. Change Order No. 7, International Community School and Community School, Elementary Replacement
ICS Change Order 7 Sit Rec ICS Change Order 7
11. Change Order No. 11, Rose Hill Middle School Replacement
Rose Hill MS Change Order 11 Sit Rec Rose Hill MS Change Order 11
12. Change Order No. 16, Eastlake High School Addition Project
Eastlake High School Change Order 16 Sit Rec Eastlake High School Change Orde 16
13. Change Order No. 11, New Secondary STEM School Project
STEM Change Order 11 Sit Rec STEM Change Order 11
14. Donations
May 20, 2013 Donations
| F. | Non-Consent Agenda |
15. District Textbook Presentation, Literacy, Preschool through Grade 6
16. Monitor Board Policy - EL-14, Technology
EL-14 Technology, MR May 2013
| G. | Superintendent Report |
| H. | Legislative Update |
| I. | Board Follow-Up Items |
| J. | Future Agenda Items |
| K. | Debrief |
| L. | Board Member Comments |
| M. | Adjourn |