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CURRENT BOARD MEETING: February 10, 2014 5:30 p.m., Work Session, Topic: High School and Beyond & Culminating Project & Assessment Strategy, Location: Hughes Room 7:00 p.m., Board Meeting, Location: Board Room |
| A. | Convene, Roll Call - February 10, 2014, 7:00 p.m. |
| B. | Approve Agenda |
| C. | Host School - Lake Washington School District PTSA Council |
| D. | Recognition - 2014 PTSA Reflections |
| E. | Public Comment |
| F. | Consent Agenda |
0. Approval of Vouchers
1. Minutes - (Jan. 27 board meeting and work session and Feb. 1 work session)
Feb. 1, 2014 Work Session Minutes Jan. 27, 2014 Work Session Minutes Jan. 27, 2014 Minutes
2. Human Resources Report
Feb. 10, 2014 Human Resources Report
3. Change Order No. 17, Alexander Graham Bell Elementary School, Replacement Project
Bell Change Order 17 Sit Rec Bell Change Order 17
4. Change Order No. 16, International Community School/Community Elementary, Replacement Project
ICS Change Order 16 Sit Rec ICS Change Order 16
5. Building Commissioning Report, Finn Hill Middle School Replacement Project, Resolution No. 2176
Finn Hill Commissioning Sit Rec Finn Hill Commissioning Resolution Finn Hill Commissioning Exec Summary
6. Donations
Feb. 10, 2014 Donations
| G. | Non-Consent Agenda |
7. Monitor Board Policy - ER-2, Interdisciplinary Content Knowledge, & ER-3, Interdisciplinary Skills & Attributes - Senior High School
| H. | Superintendent Report |
| I. | Legislative Update |
| J. | Board Follow-Up |
| K. | Future Agenda Items |
| L. | Debrief |
| M. | Board Member Comments |
| N. | Executive Session re personnel |
| O. | Adjourn |