LAKE WASHINGTON SCHOOL DISTRICT

NEXT BOARD MEETING:

February 28

5:00 p.m. , Work Session, Topic:  Learning Walks, 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





February 7, 2011



CURRENT AGENDA:

February 7

 5:00 p.m., Board Work Session, Topic: Linkage Planning, Location:  Robert Hughes Room

7:00 p.m., Board Meeting, Location:  Board Room






A. Convene, Roll Call - February 7, 7:00 p.m.

B. Approve Agenda

C. Host School  - Lake Washington School District PTSA Council

D. Recognition - 2011 PTSA Reflections; Proclamation - Career & Technical Education Month, February 1-28, 2011; and Proclamation - National School Counseling Week, February 7-11, 2011

E. Public Comment

F. Consent Agenda

0. Approval of Vouchers

1. Minutes  - (January 24 work session and regular board meeting)

Jan. 24, 2011 Minutes
Jan. 24, 2011 Work Session Minutes
2. Human Resources Report

Feb. 7, 2011 Human Resources Report
3. Lake Washington Education Association (LWEA) Collective Bargaining Agreement, 2008-12

LWEA Contract Agreement Sit Rec
Addendum, LWEA Agreement
Calendar 2011-2012
Calendar 2012-2013
4. Instructional Materials Adoption

IMC Sit Rec, Feb. 2011
5. Change Order No. 27, Lake Washington High School Modernization

LWHS Change Order 27 Sit Rec
LWHS Change Order 27
6. Donations

Feb. 7, 2011 Donations
G. Non-Consent Agenda

7. Monitor Board Policy - EL-2, Emergency CEO Succession, First Reading

EL-02 Monitoring Report, February 2011
8. Monitor Board Policy -EL-4, Annual Report to the Public , First Reading

EL-04 Monitoring Report, February 2011
9. Monitor Board Policy -EL-7, Instructional Program, First Reading

EL-07 Monitoring Report, Feb. 2011
H. Superintendent’s Report

I. Legislative Update

J. Future Agenda Items

K. Board Follow-Up

L. Debrief

M. Board Member Comments

N. Adjourn