Video index
A. Convene, Roll Call - January 9, 2012, 7:00 p.m.
B. Approve Agenda
C. Oath of Office - Jackie Pendergrass, Chris Carlson, and Siri Bliesner
D. Host School - Audubon Elementary, Principal Karen Dickens
E. Recognition - Board of Director - School Board Appreciation Month; National Board Certified Teachers - Kevin Teeley, President, Lake Washington ; Education Association, & Stephen Bryant, Principal on Special Assignment; Greg Lobdell, Center for Educational Effectiveness - Schools of Distinction - Redmond Elementary, Smith Elementary, and Renaissance
F. Public Comment
G. Consent Agenda
0. Approval of Vouchers
1. Minutes - December 5 regular board meeting and work session
Dec. 5, 2011 Minutes
Dec. 5, 2011 Work Session minutes
2. Human Resources Report
Jan. 9, 2012 Human Resources Report
Untitled
3. Instructional Materials Adoption
IMC Sit Rec
Untitled
4. OSPI D-5 Racial Balance Compliance, International Community School & Community School, Resolution No. 2117
ICS & CES Racial Balance Compliance Sit Rec
ICS & CES Racial Balance Compliance Resolution
5. Change Order No. 1, Helen Keller Elementary School Modernization
Keller Change Order 1 Sit Rec
Keller Change Order 1
6. Change Order No. 3, Carl Sandburg Modernization
Sandburg Change Order 3 Sit Rec
Sandburg Change Order 3
7. Change Order No. 3, Redmond High School Addition
Redmond HS Change Order 3 Sit Rec
Redmond HS Change Order 3
8. Change Order No. 43, Lake Washington High School Modernization
LWHS Change Order 43 Sit Rec
LWHS Change Order 43
9. Value Engineering Report Approval, Alexander Graham Bell Elementary School Replacement
BELL Value Engineering Sit Rec
Bell-120109-VE Exec Sum_Matrix
10. Donations
Jan. 9, 2012 Donations
H. Non-Consent Agenda
11. Transfer of Territory Petition - Camden Park, Resolution No. 2118
SVSD territory transfer Sit Rec
SVSD Territory Transfer Resolution
SVSD Territory Transfer, Negotiating Team Recommendations
12. Monitor Board Policy, ER 1, Mission of Lake Washington School District
I. Superintendent Report
J. Legislative Update
K. Future Agenda Items
L. Debrief
M. Board Follow-Up
N. Board Member Comments
O. Adjourn
Jan 09, 2012 January 9, 2012 Regular Board Meeting, 7:00 p.m.
Full agenda
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Video Index
Full agenda
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A. Convene, Roll Call - January 9, 2012, 7:00 p.m.
B. Approve Agenda
C. Oath of Office - Jackie Pendergrass, Chris Carlson, and Siri Bliesner
D. Host School - Audubon Elementary, Principal Karen Dickens
E. Recognition - Board of Director - School Board Appreciation Month; National Board Certified Teachers - Kevin Teeley, President, Lake Washington ; Education Association, & Stephen Bryant, Principal on Special Assignment; Greg Lobdell, Center for Educational Effectiveness - Schools of Distinction - Redmond Elementary, Smith Elementary, and Renaissance
F. Public Comment
G. Consent Agenda
0. Approval of Vouchers
1. Minutes - December 5 regular board meeting and work session
Dec. 5, 2011 Minutes
Dec. 5, 2011 Work Session minutes
2. Human Resources Report
Jan. 9, 2012 Human Resources Report
Untitled
3. Instructional Materials Adoption
IMC Sit Rec
Untitled
4. OSPI D-5 Racial Balance Compliance, International Community School & Community School, Resolution No. 2117
ICS & CES Racial Balance Compliance Sit Rec
ICS & CES Racial Balance Compliance Resolution
5. Change Order No. 1, Helen Keller Elementary School Modernization
Keller Change Order 1 Sit Rec
Keller Change Order 1
6. Change Order No. 3, Carl Sandburg Modernization
Sandburg Change Order 3 Sit Rec
Sandburg Change Order 3
7. Change Order No. 3, Redmond High School Addition
Redmond HS Change Order 3 Sit Rec
Redmond HS Change Order 3
8. Change Order No. 43, Lake Washington High School Modernization
LWHS Change Order 43 Sit Rec
LWHS Change Order 43
9. Value Engineering Report Approval, Alexander Graham Bell Elementary School Replacement
BELL Value Engineering Sit Rec
Bell-120109-VE Exec Sum_Matrix
10. Donations
Jan. 9, 2012 Donations
H. Non-Consent Agenda
11. Transfer of Territory Petition - Camden Park, Resolution No. 2118
SVSD territory transfer Sit Rec
SVSD Territory Transfer Resolution
SVSD Territory Transfer, Negotiating Team Recommendations
12. Monitor Board Policy, ER 1, Mission of Lake Washington School District
I. Superintendent Report
J. Legislative Update
K. Future Agenda Items
L. Debrief
M. Board Follow-Up
N. Board Member Comments
O. Adjourn
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