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CURRENT BOARD MEETING: March 5, 2017 4:30 p.m., Study Session, Topic: Facility Planning; Discussion of EL-2, Emergency CEO Succession; EL-4, Annual Report and Calendar; and EL-13, Facilities; and Special Education Action Plan Update, Location: Hughes 7:00 p.m., Board Meeting Location: Board Room |
| A. | Convene, Roll Call – March 5, 2018, 7:00 p.m. |
| B. | Approve Agenda |
| D. | Host School – Stella Schola – Erin Bowser, Principal |
| C. | Special Superintendent Report - School Safety |
| E. | Recognition - Proclamation – Education Support Professionals Week, March 12-16, 2018 and Proclamation – School Library Month, April |
| F. | Public Comment |
| G. | Consent Agenda |
0. Vouchers
1. Minutes {Feb. 5 study session and board meeting}
Feb. 5 2018 Study Session Minutes Feb. 5 2018 Minutes
2. Human Resources Report
Mar. 5 2018 Human Resources Report
3. Monitor Board Policy - EL-2, Emergency CEO Succession
EL-02 Monitoring Report Approval Mar. 5 2018 Sit Rec EL-02 Emergency CEO Succession March 2018
4. Monitor Board Policy - EL-4, Annual Report and District Calendar
EL-04 Monitoring Report Approval Mar. 5 2018 Sit Rec EL-04 Annual Report and District Calendar March 2018
5. Monitor Board Policy - EL-13, Facilities
EL-13 Monitoring Report Approval Mar. 5 2018 Sit Rec EL-13 Facilities March 2018 EL-13 Appendix A-D March 2018
6. Instructional Materials Adoption
IMC Sit Rec Mar. 5 2018
7. Authorization to Proceed with Initial Construction Peter Kirk Elementary School Rebuild and Enlarge (Site 09), Resolution No. 2249
Kirk Contract Amendment No 1 Sit Rec Kirk Contract Amendment No1 Resolution
8. Authorization to Proceed with Initial Construction Margaret Mead Elementary School Rebuild and Enlarge (Site 58), Resolution No. 2250
Mead Contract Amendment No 1 Sit Rec Mead Contract Amendment No 1 Resolution
9. Value Engineering Report - Juanita High School Rebuild and Enlarge (Site 82)
Juanita HS Value Engineering Sit Rec Juanita HS VE Exec Summary Juanita HS Value Engineering Response List
10. Donations
March 5 2018 Donations
| H. | Non-Consent Agenda |
11. Approval of Name - New Elementary School in North Redmond
Naming of New Elementary at North Redmond Sit Rec Mar. 6 2018
12. Approval of Name - New Elementary School in Redmond Ridge East
Naming of New Elementary at Redmond Ridge East Sit Rec Mar. 6 2018
13. Approval of Monitoring Report ER-2-3, Science
ER 2-3 Science Monitoring Report Approval ER 2-3 Science Monitoring Report Dec. 2017
14. 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
| I. | Program Report |
15. 2018-19 School Start Times
16. Culture and the Arts
17. Information & Communication Technology
| J. | Legislative Update |
| K. | Board Follow-Up |
| L. | Future Agenda Items |
| L. | Future Agenda Items |
| M. | Debrief |
| N. | Board Member Comments |
| O. | Adjourn |