LAKE WASHINGTON SCHOOL DISTRICT

UPCOMING BOARD MEETING
January 12, 2015
5:30 p.m., Study Session, Topic: Boundary Process, Location: Robert Hughes Room
7:00 p.m., Board Meeting, Location: Board Room

L.E. Scarr Resource Center
16250 NE 74th Street
Redmond, WA 98052





December 8, 2014



CURRENT AGENDA
December 8, 2014
5:30 p.m., Study Session, Topic:  Communications Audit – Board Focus Group, Location:  Robert Hughes Room
7:00 p.m., Board Meeting, Location:  Board Room





A. Convene, Roll Call - December 8, 2014, 7:00 p.m.

B. Approve Agenda

C. Host School - Inglewood Middle School -Tim Patterson, Principal

D. Recognition - National Merit Semifinalists & Commended Scholars - Principal Jane Todd, Redmond High School

E. Public Comment

F. Consent Agenda

0. Vouchers

1. Minutes - November 17  study session & board meeting

Nov. 17, 2014 Work Session Minutes
Nov. 17, 2014 Minutes
2. Human Resources Report

Dec. 8, 2014 Human Resources Report
3. Surplus of Equipment and Books, Resolution No. 2196

Surplus Sit Rec 12.8.14
Surplus Resolution 12.8.14
Surplus Attachment 12.8.14
4. Board Policies GP-7 and GP 11, Second Reading/Approval

GP-7 and GP-11,  Policy Revisions, Second Reading, Approval Sit Rec
GP-7 Code of Conduct
GP-11 Board Acceptable Use Procedures (AUP)
5. Donations

Dec. 8 2014 Donations
G. Non-Consent Agenda

6. Policy IKF-R, Graduation Requirements, Revisions

IKF-R Grad Requirements Approval Sit Rec
IKF-R, Graduation Requirements
7. Monitor Board Policy - ER-2, Interdisciplinary Content Knowledge, & ER-3, Interdisciplinary Skills & Attributes -  High School

ER- 2-3 Monitoring Report High School
H. Superintendent Report

I. Legislative Update

J. Board Follow-Up

K. Future Agenda Items

L. Debrief

M. Board Member Comments

N. Adjourn