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
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 |