CURRENT AGENDA January 11- 5:00 p.m., Board Work Session Topic: Culminating Projects, High School & Beyond Location: Robert Hughes Room 6:30 p.m., Reception honoring National Board Certified Teachers Location: Lobby, Resource Center |
A. | Convene, Roll Call - 7:00 p.m. |
B. | Approve Agenda |
C. | Oath of Office - Doug Eglington & Nancy Bernard |
D. | Host School - Northstar, Principal Nell Ballard-Jones |
E. | Recognition - School Board Appreciation Month and National Board Certified Teachers |
F. | Public Comment The board reserves the right to limit the number of speakers on any one topic. |
G. | Student Grievance Appeal |
H. | Consent Agenda |
0. Approval of Vouchers
1. Minutes - December 7 regular board meeting and work session
Dec. 7, 2009 Minutes Dec. 7, 2009 Work Session Minutes
2. Human Resources Report
Jan. 11, 2010 Human Resources Report
3. OSPI Energy Efficiency Grant, Resolution No. 2048
Energy Efficiency Grant Sit Rec Energy Efficiency Grant Resolution 2048
4. Change Order No. 8, Phase II and III, Lake Washington High School Modernization
LWHS Change Order No. 8 Sit Rec
5. Change Orders No. 14 and 15, Frost Elementary School Modernization
Frost Change Order Nos. 14 15 Sit Rec Frost Change Order No. 14 Frost Change Order No. 15
6. Rachel Carson Elementary School, Building, Commissioning Report, Resolution No. 2049
Carson Bldg. Commissioning Sit Rec Carson Bldg. Commissioning Resolution Carson Bldg. Commissioning Issue Status Carson Bldg. Commissioning Exe. Summary
7. Rosa Parks Elementary School, Building, Commissioning Report, Resolution No. 2050
Rosa Parks Bldg. Commissiong Sit Rec Rosa Parks Commissioning Resolution Rosa Parks Commissioning Issue Status Rosa Parks Commissioning Exe. Summary Report
8. Donations
Jan. 11, 2010 Donations
I. | Non-Consent Agenda |
9. Board Policy - ER 2 & 3, Senior High
End Results 2 and 3 High School 2009 10
J. | Superintendent’s Report |
K. | Legislative Update |
L. | Future Agenda Items |
M. | Debrief |
N. | Board Member Comments |
O. | Executive Session re student grievance appeal |
P. | Adjourn |