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CURRENT AGENDA May 19, 2014 5:30 p.m., Board Meeting, Location: Board Room 5:30 p.m., Board Work Session, Location: Hughes, Topic: Budget Process |
| A. | Convene, Roll Call - May 19, 5:30 p.m. |
| B. | Approve Agenda |
| C. | Consent Agenda |
1. Minutes - {Amendment - May 20, 2013 minutes, page 5, and May 5 work session and board meeting}
Excerpt - Correction, page 5, May 20, 2013 Minutes May 5, 2014 Work Session Minutes May 5, 2014 Minutes
2. Human Resources Report
May 19, 2014 Human Resources Report
3. Delegating Authority to Washington Interscholastic Activities Association, 2014-15, Resolution No. 2183
WIAA Delegation of Authority and Membership Sit Rec, 2014-15 WIAA Delegation of Authority and Membership, Resolution 14-15
4. Delegating Authority to KingCo Conference, 2014-15, Resolution No. 2184
KingCo Delegation of Authority Sit Rec 2014-15 KingCo Delegation of Authority Resolution 14-15
5. Building Commissioning Report, Eastlake High School Additions Project, Resolution No. 2185
Eastlake Commissioning Sit Rec Eastlake Commissioning Resolution Eastlake Commissioning Acceptance Ltr Eastlake Commissioning Report
6. Change Order No. 20, Alexander Graham Bell Elementary School Replacement Project
Bell Change Order 20 Sit Rec Bell Change Order 20
7. Final Acceptance, Alexander Graham Bell Elementary School Replacement Project, Resolution No. 2186
Bell Final Acceptance Sit Rec Bell Final Acceptance Resolution Bell Final Acceptance, Architect Ltr.
8. Final Acceptance, Finn Hill Middle School Replacement Project, Resolution No. 2187
Finn Hill Final Acceptance Sit Rec Finn Hill Final Acceptance Resolution Finn Hill Final Acceptance Arch Ltr
9. Six Year Capital Facilities Plan, 2014-2019
2014-19 Capital Facility Plan Sit Rec 2014-2019 Capital Facility Plan
10. Monitor Board Policy - EL-7, Academic Program
EL-7, Monitoring Report Approval, May 19, 2014 EL-07, Academic Program MR May 2014
11. Donations
May 19, 2014 Donations
| D. | Non-Consent Agenda |
| E. | Board Member Comments |
| E. | Board Member Comments |
| F. | Adjourn |