1. Minutes -April 4 work session and regular board meeting
April 4, 2011 Minutes
April 4, 2011 work session minutes
2. Human Resources Report
April 4, 2011 Human Resources Report
3. Instructional Materials Adoption
IMC Sit Rec
4. PEPPM/Central Susquehanna Intermediate Unit, Interlocal Agreement Technology/Furniture
PEPPM Agreement Sit Rec
PEPPM Interlocal Agreement
5. Change Order No. 5, Finn Hill Junior High Modernization
Finn Hill Change Order No. 5 Sit Rec
Finn Hill Change Order No. 5
6. Change Order No. 6, Finn Hill Junior High Modernization
Finn Hill Change Order No. 6 Sit Rec
Finn Hill Change Order No. 6
7. Change Order No. 31, Lake Washington High School Modernization
LWHS Change Order No. 31 Sit Rec
LWHS Change Order No. 31
8. Approval of Monitoring Reports, EL-3, Communication and Counsel to the Board
Approval of Monitoring Report, EL-3
EL-03 Monitoring Report Communication and Counsel, March 2011
9. Approval of Monitoring Report: B/CR-1, Governance-Management Connection; B/CR-2, Unity of Control; B/CR-3, Accountability of the CEO; B/CR-4, Delegation to the CEO; B/CR-5, Monitoring CEO Performance
Approval of Monitoring Report, B CR 1-5, April 2011
2011 BCR Survey Results
10. Approval of Monitoring Report: GP-1, Governance Commitment; GP-2, Governing Style; GP-3, Board Job Description; GP-4, President's Role; GP-5 (Board Committee Principles); GP-6, Annual Agenda Planning; GP-7, Board Members' Code of Conduct; GP-8, Board Member Conflict of Interest; GP-9, Process for Addressing Board Member Violations; and GP-10, Handling Requests or Complaints
1. Minutes -April 4 work session and regular board meeting
April 4, 2011 Minutes
April 4, 2011 work session minutes
2. Human Resources Report
April 4, 2011 Human Resources Report
3. Instructional Materials Adoption
IMC Sit Rec
4. PEPPM/Central Susquehanna Intermediate Unit, Interlocal Agreement Technology/Furniture
PEPPM Agreement Sit Rec
PEPPM Interlocal Agreement
5. Change Order No. 5, Finn Hill Junior High Modernization
Finn Hill Change Order No. 5 Sit Rec
Finn Hill Change Order No. 5
6. Change Order No. 6, Finn Hill Junior High Modernization
Finn Hill Change Order No. 6 Sit Rec
Finn Hill Change Order No. 6
7. Change Order No. 31, Lake Washington High School Modernization
LWHS Change Order No. 31 Sit Rec
LWHS Change Order No. 31
8. Approval of Monitoring Reports, EL-3, Communication and Counsel to the Board
Approval of Monitoring Report, EL-3
EL-03 Monitoring Report Communication and Counsel, March 2011
9. Approval of Monitoring Report: B/CR-1, Governance-Management Connection; B/CR-2, Unity of Control; B/CR-3, Accountability of the CEO; B/CR-4, Delegation to the CEO; B/CR-5, Monitoring CEO Performance
Approval of Monitoring Report, B CR 1-5, April 2011
2011 BCR Survey Results
10. Approval of Monitoring Report: GP-1, Governance Commitment; GP-2, Governing Style; GP-3, Board Job Description; GP-4, President's Role; GP-5 (Board Committee Principles); GP-6, Annual Agenda Planning; GP-7, Board Members' Code of Conduct; GP-8, Board Member Conflict of Interest; GP-9, Process for Addressing Board Member Violations; and GP-10, Handling Requests or Complaints