September 24, 2012
5:30 p.m., RegularBoard Meeting, Location: Board Room
7:00 p.m., WorkSession, Topic: Principal/TeacherProfessional Growth & Evaluation System, Location: Robert Hughes Room
L.E. Scarr ResourceCenter
16250 NE 74thStreet
Redmond, WA 98052
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CURRENTBOARD MEETING September10 5:00p.m., New Administrator Reception 5:30p.m., Work Session, Topic: Technology:Secondary Mobile Access & Learning Management System, Location:Robert Hughes Room |
| A. | Convene, Roll Call - September 10, 2012, 7:00 p.m. |
| B. | Approve Agenda |
| C. | Host School - Directors of School Support - Opening School Report |
| D. | Public Comment |
| E. | Consent Agenda |
0. Vouchers
1. Minutes - Aug. 6 work session and regular board meeting
Aug. 6, 2012 Minutes Aug. 6, 2012 Work Session Minutes
2. Human Resources Report
Sept. 10, 2012 Human Resources Report
3. Approval of Monitoring Reports - EL-11, Staff Treatment
Approval of Monitoring Report, EL-11, Sept. 2012 EL-11, Monitoring Report, Sept. 2012
4. Approval of Monitoring Reports - EL-12, Budgeting/Financial Planning
Approval of Monitoring Report, EL-12, Sept. 2012 EL-12, Monitoring Report, Sept. 2012
5. Approval of Monitoring Reports - EL-13, Financial Administration
Approval of Monitoring Report, EL-13, Sept. 2012 EL-13, Monitoring Report, Sept. 2012
6. Lake Washington Educational Support Professionals, Association (LWESP) Collective Bargaining Addendum, 2012-13
LWESP CBA extension Sit Rec 2012 LWESP CBA
7. American Indian and Alaska Native K-12 Students, Interlocal Cooperative Agreement, 2012-13
Interdistrict Coop Amer Alaska Native Sit-Rec Interdistrict Coop Amer Indian - Bellevue 12-13 Interdistrict Coop Amer Indian - North Shore 11-12
8. Department of Social and Health Services, Facilities Condition Assessment Program (FICAP) Software, Interlocal Agreement
DSHS Interlocal Agreement Sit Rec DSHS FICAP Interlocal Agreement
9. Change Order 13, Carl Sandburg Elementary School Replacement
Sandburg Change Order 13 Sit Rec Sandburg Change Order 13
10. Change Order 2, Rose Hill Middle School Replacement
Rose Hill MS Change Order 2 Sit Rec Rose Hill MS Change Order 2
11. Change Order 5, Benjamin Rush Elementary School Replacement
Rush Change Order 5 Sit Rec Rush Change Order 5
12. Change Order 8, Keller Elementary School Replacement
Keller Change Order 8 Sit Rec Keller Change Order 8
13. Change Order 10, Eastlake High School Addition
Eastlake HS Change Order 10 Sit Rec Eastlake HS Change Order 10
14. Change Order 11, Redmond High School Addition
Redmond HS Change Order 11 Sit Rec Redmond HS Change Order 11
15. Change Order 2, New Secondary STEM School
STEM Change Order 2 Sit Rec STEM Change Order 2
16. Authorization for Deed of Dedication - 84th Ave. NE, City of Kirkland, Sandburg School, Resolution No. 2136
Sandburg 84th Ave NE Dedication Sit Rec Sandburg 84th Ave NE dedication_Resolution Sandburg 84th Ave NE dedication Deed LWHS Road Dedications Exhibits
17. Authorization for Deed of Dedication, 75th Street and NE 80TH & 122ND Ave. NE , City of Kirkland, Lake Washington High School, Resolution No. 2137
LWHS Road Dedications Sit Rec LWHS Deed Dedication _Resolution LWHS Road Dedication Deed - 80 and 122 LWHS Road Dedications Deed - 75th LWHS Road Dedications Exhibits
18. Donations
Sept. 10,2012 Donations
| F. | Non-Consent Agenda |
19. IKF, Graduation Requirements
IKF-R Grad Req Sit Rec IKF-R Graduation Req. Revisions Appendix D, Request for Excuse from Physical Education - Class of 2013-2015 Appendix E, Request for Excuse from Physical Education - Class of 2016 and Beyond Appendix F, Request for Alternatives to World Language Courses - Class of 2016 Beyond Appendix G, Request for Alternatives to World Language Courses - Class of 2016 Beyond
| G. | Superintendent Report |
| H. | Legislative Update |
| I. | Board Follow-Up Items |
| J. | Future Agenda Items |
| K. | Debrief |
| L. | Board Member Comments |
| M. | Adjourn |