LAKE WASHINGTON SCHOOL DISTRICT

Next Board Meeting:
October 8, 2012
5:00 p.m., Worksession, Topic: TBD, Location: Robert Hughes Room
7:00 p.m., BoardMeeting, Location: Board Room
L.E. Scarr Resource Center
16250 NE 74^th Street
Redmond, WA 98052

September 24, 2012

CURRENTBOARD MEETING:
September24, 2012
5:30 p.m., Board Meeting, Location: Board Room
7:00 p.m., WorkSession, Topic: Principal &Teacher Professional Growth and EvaluationSystems, Location: Robert Hughes Room

A. Convene, Roll Call - September 24, 2012, 5:30 p.m.

B. Approve Agenda

C. Consent Agenda

1. Minutes - September 10 work session and board meeting

Sept. 10, 2012 Work Session Minutes
Sept. 10, 2012 Minutes

2. Human Resources Report

Sept. 24, 2012 Human Resources Report

3. Online Convenience Fee

Online Convenience Fee Sit Rec

4. Surplus of Equipment and Vehicle, Resolution No. 2138

Surplus Sit Rec
Surplus Resolution 9.24.12
Surplus Attachment

5. Change Order No. 11, Eastlake High School Addition

Eastlake Change Order 11 Sit Rec
Eastlake Change Order 11

6. Change Order No. 12, Redmond High School Addition

Redmond Change Order 12 Sit Rec
Redmond Change Order 12

7. Donations

Sept. 24, 2012 Donations

D. Non-Consent Agenda

8. Public Hearing to Consider Endorsement of City of Kirkland Ballot Measures - Proposition 1: Levy for City Street Maintenance and Pedestrian Safety; and Proposition 2: Levy for City Parks Maintenance, Restoration, and Enhancement

City of Kirkland Ballot Measures Sit Rec
Proposition 1, Ordinance 4364
Proposition 1 Fact Sheet
Proposition 2, Ordinance 4365
Proposition 2 Fact Sheet

9. Monitor Board Policy ER-2, Interdisciplinary Content Knowledge

10. Monitor Board Policy ER-3, Interdisciplinary Skills & Attributes - Primary

E. Superintendent Report

F. Legislative Update

G. Board Follow-Up

H. Board Member Comments

I. Adjourn