Redmond, WA 98052
|
CURRENT AGENDA - APRIL 18 7:30 p.m, . Linkage Session with 4th Grade Parents, Topic: Grade Configuration, Location: Board Room |
| A. | Convene, Roll Call - April 18, 5:00 p.m. |
| B. | Approve Agenda |
| C. | Public Comment |
| D. | Consent Agenda |
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
Approval of Monitoring Report, GP 1-10 2011 GP Survey Results
11. Donations
April 18, 2011 Donations
| E. | Non-Consent Agenda |
12. Monitor Board Policy, First Reading, EL-14, Asset Protection
EL-14, Monitoring Report April 2011 EL-14, Attachment
13. Monitor Board Policy, First Reading, EL-15, Facilities
13. Monitor Board Policy, First Reading, EL-15, Facilities
EL-15, Monitoring Report, April 2011 EL-15, Insecticide-Herbicide Attachment
| F. | Superintendent’s Report |
| G. | Legislative Update |
| H. | Board Follow-Up Items |
| I. | Future Agenda Items |
| J. | Debrief |
| K. | Board Member Comments |
| L. | Adjourn |