Video index
A. Convene, Roll Call - November 5, 2012, 7:00 p.m.
B. Approve Agenda
C. Host School - Mead Elementary - Principal Sandy Klein
D. Recognition: National Merit Semifinalists & Commended Scholars (Principal Christina Thomas, Lake Washington High School;Principal Matt Livingston, International Community School; and Principal Brad Malloy, Eastlake High School) and Operation School Bell - Assistance League
E. Public Comment
F. Consent Agenda
1. Minutes - {October 22 regular board meeting and work session}
Oct. 22, 2012 Minutes
Oct. 22, 2012 Work Session Minutes
2. Human Resources Report
Nov. 5, 2012 Human Resources Report
3. Change Order No. 10, Helen Keller Elementary School Replacement
Keller Change Order 10 Sit Rec
Keller Change Order 10
4. Change Order No. 7, Benjamin Rush Elementary School Replacement
Rush Change Order 7 Sit Rec
Rush Change Order 7
5. Change Order No. 3, New Secondary STEM School
STEM Change Order 3 Sit Rec
STEM Change Order 3
6. Change Order No. 13, Eastlake High School Addition
Eastlake HS Change Order 13 Sit Rec
Eastlake HS Change Order 13
7. Change Order No. 14, Redmond High School Addition
Redmond HS Change Order 14 Sit Rec
Redmond HS Change Order 14
8. Change Order No. 14 & 15, Carl Sandburg Elementary School Replacement
Sandburg Change Order 14 and 15 Sit Rec
Sandburg Change Order 14
Sandburg Change Order 15
9. Donations
Nov. 5, 2012 Donations
G. Non-Consent Agenda
10. Board Policies, Reading: EL-4, Annual Report to the Public and District Calendar; EL-5, Treatment of Parents and Citizens Community; EL-6, Student Learning Environment; EL-7, Instructional Program Academic Program; EL-9, District Calendar {Deleted - blended with EL-4}; EL-10, Student Discipline {Deleted- blended with EL-7}; EL-11 9, District Staff; EL-12 10, Budgeting-Financial Planning; EL-13 11, Financial Administration; EL-14 12, Asset Protection; EL-15 13, Facilities; and EL-16 14, Technology.
Board Policies EL 4-16, First Reading
EL-4 Annual Report -with revisions, Nov. 2012
EL-5 Treatment of Parents and Citizens with revisions, Nov. 2012
EL-6 Student Learning Environment - with revisions, Oct. 2012
EL-7, Instructional Program, with revisions, Oct. 2012
EL-9 District Staff- with revisions, Nov. 2012
EL-10 Budgeting Financial Planning, with revisions, Oct. 2012
EL-11 Financial Administration doc , with revision, Oct. 2012
EL-12 Asset Protection, with revisions, Nov. 2012
EL-13 Facilities, with revisions, Nov. 2012
EL-14 Technology, with revisions, Nov. 2012
H. Superintendent Report
I. Legislative Update
J. Board Follow-Up Items
J. Board Follow-Up Items
K. Future Agenda Items
L. Debrief
M. Board Member Comments
N. Executive Session re Collective Bargaining
Nov 05, 2012 November 5, 2012 Board Meeting, 7:00 p.m.
Full agenda
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Video Index
Full agenda
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A. Convene, Roll Call - November 5, 2012, 7:00 p.m.
B. Approve Agenda
C. Host School - Mead Elementary - Principal Sandy Klein
D. Recognition: National Merit Semifinalists & Commended Scholars (Principal Christina Thomas, Lake Washington High School;Principal Matt Livingston, International Community School; and Principal Brad Malloy, Eastlake High School) and Operation School Bell - Assistance League
E. Public Comment
F. Consent Agenda
1. Minutes - {October 22 regular board meeting and work session}
Oct. 22, 2012 Minutes
Oct. 22, 2012 Work Session Minutes
2. Human Resources Report
Nov. 5, 2012 Human Resources Report
3. Change Order No. 10, Helen Keller Elementary School Replacement
Keller Change Order 10 Sit Rec
Keller Change Order 10
4. Change Order No. 7, Benjamin Rush Elementary School Replacement
Rush Change Order 7 Sit Rec
Rush Change Order 7
5. Change Order No. 3, New Secondary STEM School
STEM Change Order 3 Sit Rec
STEM Change Order 3
6. Change Order No. 13, Eastlake High School Addition
Eastlake HS Change Order 13 Sit Rec
Eastlake HS Change Order 13
7. Change Order No. 14, Redmond High School Addition
Redmond HS Change Order 14 Sit Rec
Redmond HS Change Order 14
8. Change Order No. 14 & 15, Carl Sandburg Elementary School Replacement
Sandburg Change Order 14 and 15 Sit Rec
Sandburg Change Order 14
Sandburg Change Order 15
9. Donations
Nov. 5, 2012 Donations
G. Non-Consent Agenda
10. Board Policies, Reading: EL-4, Annual Report to the Public and District Calendar; EL-5, Treatment of Parents and Citizens Community; EL-6, Student Learning Environment; EL-7, Instructional Program Academic Program; EL-9, District Calendar {Deleted - blended with EL-4}; EL-10, Student Discipline {Deleted- blended with EL-7}; EL-11 9, District Staff; EL-12 10, Budgeting-Financial Planning; EL-13 11, Financial Administration; EL-14 12, Asset Protection; EL-15 13, Facilities; and EL-16 14, Technology.
Board Policies EL 4-16, First Reading
EL-4 Annual Report -with revisions, Nov. 2012
EL-5 Treatment of Parents and Citizens with revisions, Nov. 2012
EL-6 Student Learning Environment - with revisions, Oct. 2012
EL-7, Instructional Program, with revisions, Oct. 2012
EL-9 District Staff- with revisions, Nov. 2012
EL-10 Budgeting Financial Planning, with revisions, Oct. 2012
EL-11 Financial Administration doc , with revision, Oct. 2012
EL-12 Asset Protection, with revisions, Nov. 2012
EL-13 Facilities, with revisions, Nov. 2012
EL-14 Technology, with revisions, Nov. 2012
H. Superintendent Report
I. Legislative Update
J. Board Follow-Up Items
J. Board Follow-Up Items
K. Future Agenda Items
L. Debrief
M. Board Member Comments
N. Executive Session re Collective Bargaining
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