CURRENT BOARD MEETING: January 22, 2018 5:30 p.m., Board Meeting, Location: Board Room 5:30 p.m., Study Session, Topic: End Results Discussion, Location: Board Room |
A. | Convene, Roll Call – January 22, 2018, 5:30 p.m. |
B. | Approve Agenda |
C. | Recognitions - January – School Board Appreciation |
D. | Board Reorganization – President, Vice President, and Legislative Representative |
1. President
2. Vice President
3. Legislative Representative
E. | Consent Agenda |
1. Minutes - January 8 study session and board meeting
Jan. 8 2018 Minutes Jan. 8 2018 Study Session Minutes
2. Human Resources Report
Jan 22 2018 Human Resources Report
3. Continuous Improvement Process (CIP) Plan Approval, 2017-18
CIP Plans Sit Rec 2017-18 CIP Summaries 2017-18 ELC 2017-18 CIP JLC 2017-18 CIP LWLC 2017-18 CIP RLC 2017-18 CIP
4. Surplus of Equipment, Resolution No. 2248
Surplus Sit Rec 1.22.18 Surplus Resolution 1.22.18 Surplus List of Equipment Jan. 22 2018
5. GC/CM Contract Amendment #2, Juanita High School Rebuild and Enlarge Project (Site 82)
Juanita HS GCCM Contract Amendment No 2 Sit Rec
6. GC/CM Construction Change Order No. 1, New Elementary School in North Redmond (Site 28)
New ES North Redmond Change Order No 1 Sit Rec New ES North Redmond Change Order No 1
7. GC/CM Construction Change Order No. 1, New Elementary School in Redmond Ridge East (Site 31)
Redmond Ridge ES Change Order No 1 Sit Rec Redmond RIdge ES Change Order No 1
8. GC/CM Construction Change Order No. 1, New Middle School in Redmond Ridge (Site 72)
Redmond Ridge MS Change Order No 1 Sit Rec Redmond Ridge MS Change Order No 1
9. Donations
Jan. 22 2018 Donations
F. | Non-Consent Agenda |
10. Approval of Monitoring Report – Science, ER-2, Interdisciplinary Content Knowledge, & ER-3, Interdisciplinary Skills & Attributes -
ER 2-3 Science Monitoring Report Approval ER 2-3 Science Monitoring Report Dec. 2017
G. | Board Member Comments |
H. | Adjourn |