16250 NE 74th Street, Redmond, WA 98052
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CURRENT AGENDA ? 5:00 p.m., Executive Session re Superintendent Evaluation and Bargaining, Location: Supt. Conference Room 5:30 p.m., Board Work Session, Topic: Funding Formula Changes and School Reform Bills, Location: Hughes Room 7:00 p.m., Board Meeting, Location: Board Room |
| A. | August 8, 7:00 p.m. - Convene, Roll Call |
| B. | Approve Agenda |
| C. | Public Comment |
| D. | Consent Agenda |
0. Vouchers - June and July
1. Minutes - June 20 work session & regular meeting
June 20, 2011 Minutes June 20, 2011 work session minutes
2. Human Resources Report and Salary Schedules
Aug. 8, 2011 Human Resources Report 2011-12 Salary Schedules
3. Direction of Selected Capital Fund Investments to the General Fund, Resolution No. 2101
Interest Deposit to GF Sit Rec 8.8.11 Interest Deposit to GF Resolution 8.8.11
4. Affirmative Action Plan, 2011-2016
Affirmative Action Plan Sit 2011-16 Affirmative Action Plan 2011-2016
5. Service Employee’s International Union (SEIU) Collective Bargaining Agreement, 2008-12
SEIU Collective Bargaining Agreement Sit Rec SEIU Collective Bargaining Agreement, 2008-12
6. Interlocal Cooperative Agreement, Shared Vision Specialist, Kent School District, 2011-12
Vision Specialist Kent SD Sit Rec Vision Specialist Agreement Kent SD
7. Interlocal Cooperative Agreement, Edmonds School District, Services for Students with Disabilities, 2011-16
Students wDisabilities, Edmonds SD 11-12 Interdistrict Agreement Sit Rec Students wDisabilities, Edmonds SD Agreement 2011-16
8. Interlocal Cooperative Agreement, Snohomish School District, Services for Students with Disabilities, 2011-12
Students wDisabilities, Snohomish Coop Interdistrict Agreement, Sit Rec Students wDisabilities, Snohomish Interlocal Agreement 11-12
9. Interlocal Cooperative Agreement, Northwest Regional Learning Center Cooperative, Services for Students with Disabilities, 2011-12
Students wDisabilities, NWRL Coop, Interdistrict Agreement Sit Rec Students wDisabilities, Interdistrict Agreement, NWRLC
10. Federal and State Remediation Programs, Annual Renewal, 2011-12
Federal and State Remediation Annual Renewal Sit Rec Federal and State Application - Highly Capable Federal and State Application - Perkins, District Federal and State Application - Perkins, Skill Center
11. Instructional Materials Adoption
IMC Aug. 8 Sit Rec
12. Approval of Monitoring Report - EL-5, Treatment of Students and Parents
Approval of Monitoring Report, EL-5 , Sit Rec EL-05, Monitoring Report, August 2011
13. Approval of Monitoring Report - EL-6, Student Learning Environment
Approval of Monitoring Report, EL-6 , Sit Rec EL-06, Monitoring Report, August 2011
14. Approval of Monitoring Report - EL-8, Instructional Materials Selection
Approval of Monitoring Report, EL-8 , Sit Rec EL-08 Monitoring Report, August 2011
15. Change Order No. 4, John Muir Elementary School Modernization
Muir Change Order 4 Sit Rec Muir Change Order 4
16. Change Order No. 9, Finn Hill Junior High School Modernization
Finn Hill Jr. Change Order 9 Sit Rec Finn Hill Jr. Change Order 9
17. Change Order No. 37, Lake Washington High School Modernization
Lake Wash HS Change Order 37 Sit Rec Lake Wash HS Change Order 37
18. OSPI D-5 Racial Balance Compliance, Bell Elementary School Modernization, Resolution No. 2102
Bell Racial Balance Compliance Sit Rec Bell Racial Balance Compliance Resolution
19. OSPI D-5 Racial Balance Compliance, Rush Elementary School Modernization, Resolution No. 2103
Rush Racial Balance Compliance Sit Rec Rush Racial Balance Compliance Resolution
20. Award of Bid, Redmond High School Addition
RHS Addition Bid Award Sit Rec RHS Additions Architect Ltr. RHS Add_Bid Tabulation
21. Donations
Aug. 8, 2011 Donations
| E. | Non-Consent Agenda |
22. 2011-12 Budget, Public Hearing and Adoption, Resolution No. 2104
2011-12 Budget Adoption Sit Rec 2011-12 Budget Adoption Resolution Draft F-195 2011.12 LWSD Part 1 Draft F-195 2011.12 LWSD Part 2 Revised Draft Budget Summary 2011-12
23. Monitoring Board Policy - EL-11, Staff Treatment
EL-11, Monitoring Report, August 2011
24. Monitoring Board Policy -EL-12, Budgeting/Financial Planning
EL-12 Monitoring Report, August 2011
25. Monitoring Board Policy -EL-13, Financial Administration
EL-13 Monitoring Report August 2011
| F. | Superintendent’s Report |
| G. | Legislative Update |
| H. | Board Follow-Up Items |
| I. | Future Agenda Items |
| J. | Debrief |
| K. | Board Member Comments |
| L. | Adjourn |