LAKE WASHINGTON SCHOOL DISTRICT

Next Meeting: April 18, 2011 -
5:00 p.m., Board Meeting, Location:  Board Room
7:30 p.m., Linkage with Parents of current 4th grade students,
Topic:   School Configuration, Location:  Board Room 

L.E. Scarr Resource Center
16250 NE 74th Street Redmond, WA 98052  




April 4, 2011



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
17. Monitor Board Policy - GP-1, Governance Commitment; GP-2, Governing Style; GP-3, Board Job Description; GP-4, President’s Role; 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; GP-10, Handling Requests or Complaints

2011 GP Survey Results
E. Superintendent Report

F. Legislative Update

G. Board Follow-Up Items

H. Board Member Comments

I. Adjourn