5:30 p.m., BoardMeeting, Location: Board Room
7:00 pm., Board Work Session, Topic: Publicly-Facing Strategic Plan/Goals & Performance Targets, Location: Robert Hughes Room
L.E. Scarr Resource Center
16250 NE 74th Street
Redmond, WA 98052
CURRENTAGENDA: 5:00p.m., Board Work Session, Topic: High School Strategy? AVID and World Language Offering Study, Location: Robert Hughes Room 7:00p.m., Board Meeting, Location: Board Room |
A. | Convene, Roll Call - November 5, 2012, 7:00 p.m. |
B. | Approve Agenda |
C. | Host School - Mead Elementary - Principal Sandy Klein |
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 |
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 |
O. | Adjourn |