Monday, January 24, 2011
5:30 p.m. , Board Meeting, Location: Board Room
7:00 p.m. , Board Work Session, Topic: End Results Goals Discussion, Location: Robert Hughes Room
CURRENT BOARD MEETING: 5:00 p.m., Board Work Session, Topic: Secondary School Research & Development, Location: Robert Hughes Room 6:30 p.m., Reception honoring National Board Certified Teachers, Location: Lobby, Resource Center 7:00 p.m., Board Meeting, Location: Board Room L.E. Scarr Resource Center 16250 NE 74th Street Redmond, WA 98052 |
A. | Convene, Roll Call - January 10, 2011 |
B. | Approve Agenda |
C. | Host School - Carson Elementary, Principal Mary Cronin |
E. | Public Comment |
F. | Consent Agenda |
0. Approval of Vouchers
1. Minutes - December 6 regular board meeting and work session
Dec. 6, 2010 Minutes Dec. 6, 2010 Work Session Minutes
2. Human Resources Report
Jan. 10, 2011 Human Resources Report
3. Instructional Materials Adoption
IMC Recommendations Sit Rec
4. Capital Projects Levy, Amended and Restated Resolution No. 2069
Capital Levy Amended Sit Rec Capital Facility Levy Amended Resolution 2069
5. Change Order No. 2, Finn Hill Jr. High School Modernization
Finn Hill Jr High Change Order 2 Sit Rec Finn Hill Jr. High, Change Order No. 2
6. Intent to Complete, John Muir Elementary School Modernization, Resolution No. 2075
Muir Intent to Complete Sit Rec Muir Intent to Complete, Resolution
7. Educational Specifications Approval, Carl Sandburg Elementary Modernization, Resolution No. 2076
Sandburg Ed Spec Sit Rec Sandburg Ed Spec Resolution Sandburg Ed. Specs
8. OSPI D-5 Racial Balance Compliance, Carl Sandburg Elementary, Resolution No. 2077
Sandburg Racial Balance Compliance Sit Rec Sandburg Racial Balance Compliance Resolution
9. Educational Specifications Approval, Helen Keller Elementary Modernization, Resolution No. 2078
Keller Ed Spec Sit Rec Keller Ed Spec Resolution Keller Ed Specs
10. OSPI D-5 Racial Balance Compliance, Helen Keller Elementary , Resolution No. 2079
Keller Racial Balance Sit Rec Keller Racial Balance Compliance Resolution
11. Donations
Jan. 10, 2011 Donations
G. | Non-Consent Agenda |
12. Monitor Board Policy, ER 2 & 3, Junior High
ER 2-3 Jr. High Monitoring Report ER 2-3 Junior High Summary Doc ER 2-3 Jr. High, 8th Grade Technology Literacy Self
H. | Superintendent’s Report |
I. | Legislative Update |
J. | Future Agenda Items |
K. | Debrief |
L. | Board Follow-Up |
M. | Board Member Comments |
N. | Adjourn |