5:00 p.m., Work Session, Topic: Facilities, 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
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CURRENT AGENDA 6:16 p.m., Executive Session re Collective Bargaining, 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 - Brady Howden, Principal, McAuliffe Elementary School |
| D. | Public Comment |
| E. | Consent Agenda |
0. Approval of Vouchers
1. Minutes -March 26 work session and regular board meeting
Mar. 26, 2012 Worksesssion Minutes Mar. 26, 2012 Minutes
2. Human Resources Report and LWEA Salary Schedule
April 16, 2012 Human Resources Report LWEA 11-12 revised April 2012 PDF
3. Lake Washington Education Association (LWEA), Collective Bargaining Agreement, 2008-2013
LWEA Contract Agreement Sit Rec, 2012-13 LWEA Contract Addendum, April 16, 2012 LWEA 12-13 PDF
4. Change Order No. 17, Finn Hill Junior High Modernization
Finn Hill Change Order 17 Sit Rec Finn Hill Change Order 17
5. Change Order No. 6, Redmond High School Addition
Redmond HS Change Order 6 Sit Rec Redmond HS Change Order 6
6. Change Order No. 4, Eastlake High School Addition
Eastlake HS Change Order 4 Sit Rec Eastlake HS Change Order 4
7. Change Order No. 4, Helen Keller Elementary School Replacement
Keller Change Order 4 Sit Rec Keller Change Order 4
8. Change Order No. 47, Lake Washington High School Modernization
Lake Washington HS Change Order 47 Sit Rec Lake Washington HS Change Order 47
9. Intent to Complete, Benjamin Rush Elementary School Replacement, Resolution No. 2123
Rush Intent to Complete Sit Rec Rush Intent to Complete Resolution
9. Approval of GC/CM and Total Contract Cost Benjamin Rush Elementary School Replacement
Rush GCCM Contract Approval Sit Rec Rush GCCM Contract Amendment Signed
10. Intent to Complete, Alexander Graham Bell Elementary School Replacement, Resolution No. 2124
Bell Intent to Complete Sit Rec Bell Intent to Complete Resolution
11. Action on Purchase of Real Property - Arndt Property , Resolution No. 2125
Purchase of Arndt Property Sit Rec Purchase of Arndt Property Resolution Property Purchase - Plat, Arndt Property
12. Surplus of Equipment, Resolution No. 2126
Surplus Sit Rec, April 16, 2012 Surplus Resolution, April 16, 2012 Surplus attachment 4 16 12
13. Approval of Monitoring Reports, EL-10, Student Discipline
EL-10 Approval of Monitoring Report Sit Rec EL-10 Monitoring Report, April 2012
14. Donations
April 16, 2012 Donations
| 16. | Monitor Board Policy - First Reading, EL-3, Communication and Counsel to the Board |
| F. | Non-Consent Agenda |
15. District Textbook Adoption, Health & Fitness, Music, and Visual Arts
IMC Sit Rec, Health, Fitness, Music and Visual Arts
16. Monitor Board Policy - First Reading, EL-3, Communication and Counsel to the Board
EL-03, Monitoring Report, April 2012
17. Monitor Board Policy - First Reading, EL-14, Asset Protection
EL-14 Monitoring Report April 2012 EL-14, Attachment
18. Monitor Board Policy - First Reading, EL-15, Facilities
EL-15, Monitoring Report, April 16, 2012 EL-15 IPM
| G. | Superintendent Report |
| H. | Legislative Update |
| I. | Board Follow-Up Items |
| J. | Future Agenda Items |
| K. | Debrief |
| L. | Board Member Comments |
| M. | Adjourn |