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CURRENT AGENDA March 19, 2018 5:00 p.m., Study Session, Topic: Linkage Session Planning & Review of Board Self-Assessment, Standard 5; Location: Hughes 5:00 p.m., Board Meeting, Location: Board Room |
| A. | Convene, Roll Call – March 19, 2018 5:30 p.m. |
| B. | Approve Agenda |
| C. | Proclamation - School Safety |
| D. | Consent Agenda |
1. Minutes {March 5 study session and board meeting}
Mar. 5 2018 Study Session Minutes Mar. 5 2018 Minutes
2. Human Resources Report
March 19 2018 Human Resources Report
3. Washington Education Healthcare Pool Interlocal Agreement
Washington State Ed Healthcare Interlocal Sit Rec Washington State Ed Healthcare Interlocal Agreement
5. Building Condition Assessment Report, 2017
Building Condition Assessment Sit Rec Building Condition Assessment Annual Report 2018
8. Constructability Review Report, Juanita High School Rebuild and Enlarge (Site 82)
Juanita HS Constructability Report Sit Rec Juanita HS Constructability Review Exec Summary Juanita HS Constructability Review Ltr
9. Donations
Mar. 19 2018 Donations
| E. | Non-Consent Agenda |
4. Joint Use Agreement and Lease Agreement, Portion of Old Redmond Schoolhouse City of Redmond
City of Redmond Interlocal and ORSH lease sit rec City of Redmond Interlocal Agreement City of Redmond ORSH Lease Agreement Final 3.6.18 City of Redmond ORSH Lease Agreement Exhibit A
6. Value Engineering Report, Peter Kirk Elementary School Rebuild and Enlarge (Site 09)
Kirk ES Value Engineering Sit Rec Kirk ES Value Engineering Exec Summary Kirk ES Value Engineering Decison Matrix
7. Value Engineering Report, Margaret Mead Elementary School Rebuild and Enlarge (Site 58)
Mead ES Value Engineering Sit Rec Mead ES Value Engineering Exec Summary Mead ES Value Engineering Decison Matrix
4. Joint Use Agreement and Lease Agreement, Portion of Old Redmond Schoolhouse City of Redmond
City of Redmond Interlocal and ORSH lease sit rec City of Redmond Interlocal Agreement City of Redmond ORSH Lease Agreement Final 3.6.18 City of Redmond ORSH Lease Agreement Exhibit A
10. Approval of Monitoring Report - ER-3, Interdisciplinary Skills & Attributes
ER-3 Interdisciplinary Skills and Attributes Monitoring Report Approval ER-3 Interdisciplinary Skills and Attributes Monitoring Report ER 3 Interdisciplinary Skills Assertion of Progress and Exceptions Form Mar. 2018
6. Value Engineering Report, Peter Kirk Elementary School Rebuild and Enlarge (Site 09)
Kirk ES Value Engineering Sit Rec Kirk ES Value Engineering Exec Summary Kirk ES Value Engineering Decison Matrix
7. Value Engineering Report, Margaret Mead Elementary School Rebuild and Enlarge (Site 58)
Mead ES Value Engineering Sit Rec Mead ES Value Engineering Exec Summary Mead ES Value Engineering Decison Matrix
| 4. | Joint Use Agreement and Lease Agreement, Portion of Old Redmond Schoolhouse City of Redmond |
| 10. | Approval of Monitoring Report - ER-3, Interdisciplinary Skills & Attributes |
| F. | Program Report |
11. Culture and the Arts
12. Information & Communication Technology
| G. | Board Member Comments |
| H. | Adjourn |