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CURRENT BOARD MEETING: January 27, 2014 5:30 p.m., Board Meeting, Location: Board Room 5:30 p.m., Work Session, Topic: Professional Growth & Evaluation and Long-Term Plan for Professional Learning and Intervention Programs Follow-up, Location: Hughes Room |
| A. | Convene, Roll Call - January 27, 2014, 5:30 p.m. |
| B. | Approve Agenda |
| C. | Board Reorganization - President, Vice President, & Legislative Representative |
| D. | Recognition - Proclamation - Career and Technical Education Month, February 1-29, 2013 and Proclamation - National School Counseling Week, Feb 3- 7, 2013 |
| E. | Consent Agenda |
1. Minutes -Dec. 19, 2013 special board meeting, Jan. 13 work session, and Jan. 13 board meeting
Dec. 19, 2014 Special Brd. Mtg. Minutes Jan. 13, 2013 Work Session Minutes Jan. 13, 2014 Minutes
2. Human Resources Report
Jan. 27, 2014 Human Resources Report
3. Continuous Improvement Process (CIP) Plan Approval, 2013-14
CIP Plans Sit Rec 2013-14 CIP Highlights, 2013-14 CIP - ELC, 2013-14 CIP - JLC, 2013-14 CIP - LWLC, 2013-14 CIP - RLC, 2013-14
4. Building Commissioning Report, International Community School and Community Elementary, Replacement Project, Resolution No. 2173
ICS Commissioning Sit Rec ICS Commissioning Resolution ICS Commissioning Ltr ICS Commissioning Exec Summary
5. Change Order No 15, International Community School and Community Elementary Replacement Project
ICS Change Order 15 Sit Rec ICS Change Order 15
6. Change Order No. 22, Finn Hill Middle School Replacement Project
FHMS Change Order 22 Sit Rec FHMS Change Order 22
7. Change Order No. 16, Alexander Graham Bell Elementary School Replacement Project
Bell Change Order 16 Sit Rec Bell Change Order 16
8. Building Commissioning Report, Alexander Graham Bell Elementary School Replacement Project, Resolution No. 2174
Bell Commissioning Acceptance Sit Rec Bell Commissioning Acceptance Resolution Bell Commissioning Acceptance Ltr Bell Commissioning Acceptance Exec Summary
9. OSPI Energy Efficiency Grant, Resolution No. 2175
Energy Efficiency Grant-Intent to apply Energy Efficiency Grant Resolution
10. Instructional Materials Adoption
IMC Sit Rec Jan. 27, 2014
11. Donations
Jan. 27, 2014 Donations
| F. | Non-Consent Agenda |
12. Temporary Boundary Recommendation, Rockwell, Einstein, and Mann Elementary Schools
Temporary Boundary Sit Rec - Rockwell, Einstein, and Mann Boundary Map - Rockwell, Einstein, Mann, 2014 Boundary Map - Development List
| G. | Board Member Comments |
| H. | Adjourn |