CURENT BOARD MEETING April 21, 2014 5:30 p.m., Work Session, Topic: Discipline and Harassment, Intimidation, and Bullying; Location: Robert Hughes Room 6:30 p.m., Executive Session re personnel 7:00 p.m., Board Meeting, Location: Board Room |
A. | Convene April 21, 2014 Board Meeting - 7:00 p.m. |
B. | Approve Agenda |
C. | Host School - Melissa Pointer, Principal, Einstein Elementary |
D. | Public Comment |
E. | Consent Agenda |
0. Approval of Vouchers
1. Minutes - {Mar. 17 and Mar. 21-23 work sessions and Mar. 17 board meeting}
Mar. 17, 2014 Work Session Minutes Mar. 17, 2014 Minutes Mar. 21-23, 2014 Work Session Minutes
2. Human Resources Report
April 21, 2014 Human Resources Report
3. Emergency School Closure - February 12, 2014
Emergency School Closure Sit Rec 4.21.14
4. School Meal Program Prices, 2014-15
School Meal Program Sit Rec 4.21.14
5. Instructional Materials Adoption
IMC Sit Rec April 21, 2014
6. Surplus of Equipment and Materials, Resolution 2181
Surplus, Equipment and Materials, Sit Rec Surplus, Equipment and Materials, Resolution, April 21, 2014 Surplus, Equipment and Materials List, April 21, 2014
7. Authorized Signatures for School Construction, Resolution No. 2182
Authorized Signatures for School Construction Sit Rec, Res. 2182
8. Change Order No. 23, Finn Hill Middle School Replacement
Finn Hill Change Order #23 Sit Rec Finn Hill Change Order #23
9. Approval of Monitoring Report, EL-3, Communication and Counsel to the Board
EL-3, Monitoring Report Approval, Apr. 21, 2014 EL-03, Communication and Counsel to the Board, MR, Mar. 2014
10. Donations
April 21, 2014 Donations
F. | Non-Consent Agenda |
11. Monitor Board Policy - ER-2, Interdisciplinary Content Knowledge, & ER-3, Interdisciplinary Skills & Attributes - Senior High School and ER-1, Mission of Lake Washington School District
G. | Superintendent Report |
H. | Legislative Update |
I. | Board Follow-Up |
J. | Future Agenda Items |
K. | Debrief |
L. | Board Member Comments |
M. | Adjourn |