Current Agenda: April 4, 2011 5:30 p.m., Board Meeting, Location: Board Room 7:00 p.m., Board Work Session, Topic: Learning Walks, Academic Achievement, Planning for 2012 and Beyond, and Executive Session for Collective Bargaining; Location: Robert Hughes Room |
A. | Convene, Roll Call - April 4, 5:30 p.m. |
B. | Approve Agenda |
C. | Consent Agenda |
0. Vouchers
1. Minutes - March 4-6 special board meeting and Feb. 28 work session and regular board meeting
Feb. 28, 2011 Minutes Feb. 28, 2011 Work Session Minutes Mar. 4-6, 2011 Special Board Meeting Minutes
2. Human Resources Report
April 4, 2011 Human Resources Report
3. Instructional Materials Adoption
Instructional Materials Adoption Sit Rec
4. Interlocal Agreement, Impact Fees, City of Kirkland
COK Interlocal Agreement Sit Rec COK Interlocal Agreement, Impact Fees
5. Change Order No. 29, Lake Washington High School Modernization
LWHS Change Order 29 Sit Rec LWHS Change Order 29
6. Change Order No. 30, Lake Washington High School Modernization
LWHS Change Order No. 30 Sit Rec LWHS Change Order 30
7. Change Order No. 3, Finn Hill Junior High School Modernization
Finn Hill Change Order 3 Sit Rec Finn Hill Changer Order 3
8. Change Order No. 4, Finn Hill Junior High School Modernization
Finn Hill Change Order No. 4 Sit Rec Finn Hill Changer Order No. 4
9. Change Order No. 1, John Muir Elementary School Modernization
Muir Change Order No. 1 Sit Rec Muir Change Order No. 1
10. New In Lieu of Modernization, Alexander Graham Bell Elementary School, Resolution No. 2082
Bell New in Lieu Sit Rec Bell New in Lieu Resolution
11. New In Lieu of Modernization, Benajmin Rush Elementary School, Resolution No. 2083
Rush New in Lieu Sit Rec Rush New in Lieu Resolution
12. Approval of Monitoring Reports, EL-10, Student Discipline
Approval of Monitoring Report, EL-10 Sit Rec EL-10, Monitoring Report, Mar. 2011
13. Donations
April 4, 2011 Donations
D. | Non-Consent Agenda |
14. Interlocal Agreement, School Alliance
School Alliance Interlocal Agreement
15. Monitor Board Policy - EL-3, Communication and Counsel to the Board, First Reading
EL-03 Monitoring Report Communication and Counsel, March 2011
16. Monitor Board Policy - 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
2011 BCR Survey Results
2011 GP Survey Results
E. | Superintendent Report |
F. | Legislative Update |
G. | Board Follow-Up Items |
H. | Board Member Comments |
I. | Adjourn |