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CURRENT BOARD MEETING: April 16, 2018 4:00 p.m., Executive Session re personnel, Location: Superintendent Conference Room 5:00 p.m., Study Session - Joint Meeting with Redmond City Council, Topic: Discussion of items of mutual interest, Location: Robert Hughes Room 7:00 p.m., Board Meeting, Location: Board Room |
| A. | Convene, Roll Call – April 16, 7:00 p.m. |
| B. | Approve Agenda |
| C. | Host School - Monica Garcia, Principal, Kirk Elementary School |
| D. | Recognitions - Meritorious Budget Award |
| E. | Appeal of Student Disciplinary Action |
| F. | Public Comment |
| G. | Consent Agenda |
0. Approval of Vouchers
1. Minutes {Mar. 19 and Mar 23-25 study sessions; Mar 19 board meeting; and April 2 and April 9 special board meetings}
Study Session Minutes031918 Study Session Minutes032318 Minutes031918 Special Brd. Mtg Minutes040218 Special Brd. Mtg Minutes040918
2. Human Resources Report and salary schedules
April 16 2018 Human Resources Report Salary Schedules April 2018
3. GM/CM Contract Amendment No. 2, Peter Kirk Elementary School Rebuild and Enlarge Project (Site 09)
Kirk ES GCCM Amendment No. 2 Sit Rec
4. GM/CM Contract Amendment No. 2, Margaret Mead Elementary School Rebuild and Enlarge Project (Site 58)
Mead ES GCCCM Amendment 2 Sit Rec
5. GM/CM Construction Change Order No. 2, Clara Barton Elementary School (Site 28)
Barton ES Change Order No 2 Sit Rec Barton ES Change Order No. 2
6. GC/CM Contract Amendment No. 3, Guaranteed Maximum Price, Juanita High School Rebuild and Enlarge Project (Site 82)
Juanita HS GCCM Amendment No 3 Sit Rec
7. Donations
April 16 2018 Donations
| H. | Non-Consent Agenda |
8. Naming of New School Mascot - Clara Barton Elementary School
Naming of Mascot Clara Barton Elementary Sit Rec
9. Naming of New School Mascot - Ella Baker Elementary School
Naming of Mascot Ella Baker Elementary Sit Rec
10. Approval of Monitoring Report - EL-3, Communication and Counsel to the Board
EL-03 Monitoring Report Approval April 16 2018 Sit Rec EL-03 Communication and Counsel to the Board MR April 16 2018
11. Monitor Board Policy - ER-1, Mission and Vision
ER-1 Mission and Vision Monitoring Report_
12. Superintendent Search Process
Superintendent Search Process Sit Rec
| I. | Program Report |
13. World Language
14. Mission & Vision/College & Career Readiness
| J. | Superintendent Report |
15. Health Services
| K. | Legislative Update |
| L. | Board Follow-Up |
| M. | Future Agenda Items |
| N. | Debrief |
| O. | Board Member Comments |
| P. | Adjourn |