LAKE WASHINGTON SCHOOL DISTRICT

NEXT BOARD MEETING:

February 27, 2011

5:00 p.m., Worksession, Topic:  Executive Session re Personnel, Location:  Superintendent?s Conference Room

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

 

L.E. Scarr Resource Center
16250 NE 74th Street

Redmond, WA 98052





January 30, 2012



CURRENT BOARD MEETING:

January 30, 2012

5:30 p.m., Board Meeting, Location:  Board Room

7:00 p.m., Worksession, Topic:  Executive Session re Collective Bargaining & Personnel, Location:  Superintendent?s Conference Room






A. Convene, Roll Call - January 30, 2012 - 5:30 p.m.

B. Approve Agenda

C. Board Reorganization - President

D. Board Reorganization -Vice President

E. Board Reorganization -Legislative Representative

F. Consent Agenda

1. Minutes - Dec. 12, Jan. 9, and Jan. 23 special board meetings, and Jan. 9 regular board meeting

Dec. 12, 2011 Special Brd. Mtg. Mintues
Jan. 9, 2012 Special Brd. Mtg. Minutes
Jan. 23, 2012 Special Brd. Mtg. Minutes
Jan. 9, 2012 Minutes
2. Human Resources Report

Jan. 30, 2012 Human Resources Report
3. Continuous Improvement Process (CIP) Plan Approval, 2011-12

2011-12 CIP Plans  Sit Rec
Eastlake LC CIP Executive Summaries, 2011-12
Juanita LC CIP Executive Summaries, 2011-12
Lake Washington LC CIP Executive Summaries, 2011-12
Redmond LC CIP Executive Summaries, 2011-12
4. Change Order No. 44, Lake Washington High School Modernization

LWHS Change Order  44 Sit Rec
LWHS Change Order 44
5. Change Order No. 2, Helen Keller Elementary School Modernization

Keller Change Order  2 Sit Rec
Keller Change Order 2
6. Change Order No. 4, Carl Sandburg Elementary School Modernization

Sandburg Change Order 4 Sit Rec
Sandburg Change Order 4
7. Change Order No. 4, Redmond High School Addition

Redmond HS Change Order 4 Sit Rec
Redmond HS Change Order 4
8. 2012 OSPI Energy Efficiency Grant, Resolution No. 2119

OSPI 2012 Energy Grant OSPI Sit Rec
OSPI 2012 Energy Grant OSPI Resolution
9. Constructability Review Report Approval, Rose Hill Junior High School Replacement

Rose Hill Jr-120130-Constructability Sit Rec
Rose Hill Jr-120130-Constructability Exec summary
Rose Hill Jr-120130-Constructability AE Ltr
10. Donations

Jan. 30, 2012 Donations
G. Non-Consent Agenda

H. Superintendent Report - STEM School Update

I. Legislative Update

J. Board Follow-Up

K. Future Agenda Items

L. Debrief

M. Board Member Comments

N. Adjourn