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 |
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