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Current Board Meeting ? August 9: 5:00 p.m., Executive Session re Superintendent Evaluation, Location: Supt. Conference Room 5:30 p.m., Board Work Session, Topic: Technology & Review of new district logo, Location: Hughes Room 7:00 p.m., Board Meeting, Location: Board Room |
| A. | Convene, Roll Call |
| B. | Approve Agenda |
| C. | Public Comment |
| 18. | 2010-11 Budget, Public Hearing and Adoption, Resolution No. 2063 |
| D. | Consent Agenda |
0. Vouchers - June and July
1. Minutes - June 21 work session & regular meeting
June 21, 2010 Minutes June 21, 2010 Work Session Minutes
2. Human Resources Report and Salary Schedules
Aug. 9, 2010 Human Resources Report 2010-11 Salary Schedules
3. Interdistrict Cooperative Agreement, Shared Vision Specialist, Kent School District, 2010-11
Kent SD Vision Specialist Sit Rec 10-11 Kent SD Vision Specialist Agreement 10-11
4. Federal and State Remediation Programs Annual Renewal, 2010-11
2010 Federal and State Program Applications Grants Federal and State Grant Applications
5. Interlocal Agreement for Cooperative Educational Services for Vocational-Technical and Basic Education, Lake Washington Technical College, 2010-15
Interlocal Agreement with LW Technical College Interlocal Agreement, Voc. Tech. and Basic, LWTC
6. Instructional Materials Adoption
IMC 06042010 Board Recommendations
7. Approval of monitoring reports EL-5, Treatment of Students and Parents
Approval of Monitoring Report, EL-5 EL-05 Monitoring Report, Aug. 2010
8. Approval of monitoring reports EL-6, Student Learning Environment
Approval of Monitoring Report, EL-6 EL-06 Monitoring Report, June 2010
9. Approval of monitoring reports EL-8, Instructional Materials Selection
Approval of Monitoring Report, EL-8 EL-08 Monitoring Report, Aug. 2010
10. Interlocal Agreement with Vancouver School District, Office Supplies and Furniture
Interlocal Agreement Vancouver SD Furniture Sit Rec Interlocal Agreement Vancouver SD Furn Agreement
11. Approval of District Policy IGBI-R,Alternative Learning Experience Programs
ALE Sit Rec igbi-r
12. Approval of District Policy IGBJ and IGBJ-R, Online Learning
Online Learning Policy Sit Rec 08-09-10 igbj igbj-r
13. Surplus of Books, Resolution No. 2061
Surplus of Books Sit Rec Surplus of Books Resolution
14. Surplus and Disposal of Portables, Finn Hill Junior High and Muir Elementary School, Resolution No. 2062
Surplus_Disposal of Portables Muir_Finn Hill Sit Rec Surplus_Disposal of Portables Resolution, Muir and Finn Hill
15. Change Order #18, Lake Washington High School
Change Order 18, LWHS 18 Sit Rec Change Order 18, LWHS
16. Donations
Aug. 9, 2010 Donations
| E. | Non-Consent Agenda |
17. Authorization to Sell Bonds, Resolution No. 2060
Authorization to Sell Bonds Sit Rec 8 10 Authorization to Sell Bonds Resolution (delegation)
18. 2010-11 Budget, Public Hearing and Adoption, Resolution No. 2063
2010-11 Budget Adoption Sit Rec 2010-11 Budget Adoption Resolution
19. Direction of Selected Capital Fund Investments to the General Fund Resolution No. 2064
Interest Deposit to GF Sit Rec 8.9.10 Interest Deposit to GF Resolution 8.9.10
Board Policy Revisions, EL-1-16, First Reading EL-1 through 16
Board Policy Revisions, GP-1 3 5 6 8 9 10 GP-1 though 10
22. Board Policies - Board/CEO Relationship (B/CR) , First Reading B/CR-1, Governance and Management Connection; B/CR-2, Unity of Control; B/CR-3, Accountability of the CEO
Board Policy Revisions, BCR 1-3, First Reading BCR 1 through 3
23. Monitoring Board Policy, EL-11, Staff Treatment
EL-11, Monitoring Report, Aug. 2010
24. Monitoring Board Policy, EL-14, Budgeting/Financial Planning
EL-14 Monitoring Report, August 2010
25. Monitoring Board Policy, EL-15, Financial Administration
EL-15 Monitoring Report, August 2010
| 12. | Approval of District Policy IGBJ and IGBJ-R, Online Learning |
| F. | Superintendent’s Report |
| G. | Legislative Update |
| H. | Board Follow-Up Items |
| I. | Future Agenda Items |
| J. | Debrief |
| K. | Board Member Comments |
| L. | Adjourn |