March 9-11, 2012
7:00 p.m., Work Session, Location: 7375 Icicle Road, Leavenworth
March 26, 2012
5:30 p.m., Work Session, Topic: TBD, Location: Robert Hughes Room
7:00 p.m. ,Board Meeting, Location: Board Room
L.E. Scarr Resource Center
16250 NE 74th Street
Redmond, WA 98052
|
CURRENT AGENDA 5:00 p.m., Work Session, Topic: Choice School Update 6:15 p.m., Executive Session for Personnel, Location: Robert Hughes Room 7:00 p.m., Board Meeting, Location: Board Room |
| A. | Convene, Roll Call - February 27, 7:00 p.m. |
| B. | Approve Agenda |
| C. | Host School - Lake Washington School District PTSA Council |
| D. | Recognition - 2012 PTSA Reflections; Proclamation - Classified Public School Employee Week, March 12-16, 2012; and Proclamation - Career and Technical Education Month, February 1-29, 2012 |
| E. | Public Comment |
| F. | Consent Agenda |
0. Approval of Vouchers
1. Minutes - (Jan. 28 work session and Jan. 30 regular board meeting)
Jan. 28, 2012 Work Session Minutes Jan. 30, 2012 Minutes
2. Human Resources Report
Feb. 27, 2012 Human Resources Report
3. Award of contract, Rose Hill Junior High School Replacement
Rose Hill Jr Award of Contract Sit Rec Rose Hill Jr Bid Tabulation Rose Hill Jr Award of Contract Architech Ltr
4. Intent to Complete, Rose Hill Junior High School Replacement, Resolution No. 2120
Rose Hill Jr Intent to Complete Sit Rec Rose Hill Jr Intent to Complete Resolution
5. Change Order No. 9, John Muir Elementary School Modernization
Muir Change Order 9 Sit Rec Muir Change Order 9
6. Change Order No. 45, Lake Washington High School Modernization
LWHS Change Order 45 Sit Rec LWHS Change Order 45
7. Change Order No. 2, Eastlake High School Additions
Eastlake HS Change Order 2 Sit Rec Eastlake HS Change Order 2
8. Change Order No. 5, Carl Sandburg Elementary School Modernization
Sandburg Change Order 5 Sit Rec Sandburg Change Order 5
9. Authorization for Capital Construction Bidder Criteria, Resolution No. 2121
Authorization Capital Construction Bidder Criteria Sit Rec Authorization Capital Construction Bidder Resolution
10. Instructional Materials Adoption
IMC Sit Rec
11. Donations
Feb. 27, 2012 Donations
| G. | Non-Consent Agenda |
12. District Textbook Adoption, Health & Fitness, Music, and Visual Arts
District Textbook Adoption Health Fitness Music Visual Arts Sit Rec
13. Superintendent Search
Superintendent Search - Election of Supt.
14. Monitor Board Policy - EL-2, Emergency CEO Succession, First Reading
EL-02 Monitoring Report, February 2012
15. Monitor Board Policy - EL-4, Annual Report to the Public, First Reading
EL-04, Monitoring Report, February 2012
16. Monitor Board Policy - EL-7, Instructional Program, First Reading
EL-07, Monitoring Report, February 2012
| H. | Superintendent Report |
| I. | Legislative Update |
| J. | Future Agenda Items |
| K. | Debrief |
| L. | Board Follow-Up |
| M. | Board Member Comments |
| N. | Adjourn |