LAKE WASHINGTON SCHOOL DISTRICT

Next Board Meeting: 
February 8, 2010 
5:00 p.m., Worksession, Topic:  Math, 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



 





January 25, 2010



Current Agenda: 
January 25, 2010
5:30 p.m. Regular Board Meeting
7:00 p.m.,  Worksession,  
Topic:  High School & Beyond and 2010-2011 Budget  Location:  Robert Hughes’ Room  





January 25, 2010 - 5:30 p.m., Regular Board Meeting

A. Convene, Roll Call

B. Approve Agenda

C. Oath of Office - Nancy Bernard

D. Board Reorganization - President, Vice President, & Legislative Representative

Election of President

Election of Vice President

Election of Legislative Representative

E. Recognition - Board of  Directors, School Board Appreciation Month

F. Consent Agenda

1. Minutes - - January 11 work session and January 11 regular board meeting

Jan. 11, 2010 Minutes
Jan. 11, 2010 Work Session Minutes
2. Human Resources Report

Jan. 25, 2010 Human Resources Report
3. Continuous Improvement Process Plan Approval

2009-10 CIP Plans - Situation Report
4. Instructional Materials Adoption

IMC Adoption, Jan. 25, 2010
5. Summer School Programs Fees

summer school situation
6. Early Entrance Kindergarten Evaluation Fees

Early Entrance Kindergarten fees sit rec 2 10
7. Change Order No. 8, Phase II and III, Lake Washington High School Modernization

LWHS-100125-CO 9 Sit Rec
LWHS Change Order No. 9
LWHS Change Order No. 9
8. Donations

Jan. 25, 2010 Donations
G. Non-Consent Agenda

9. Monitor Board Policy - EL-7, Instructional Program, First Reading

EL-07 Monitoring Report 2010
EL-07 Monitoring Report 2010
10. ER 1, Mission of Lake Washington School District

End Result 1 District Mission 2009 10
H. Superintendent Report

I. Board Member Comments

J. Adjourn