6:30 p.m., Reception honoring National Board Certified Teachers & Schools of Distinction, Location: Lobby, Resource Center
7:00 p.m., Board Meeting, Location: Board Room
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Next Board Meetings: {NOTE: The work session and board meeting originally scheduled on January 23 have been moved to Jan. 30} Saturday, January 28, 2012 8:30 a.m. , Work Session, Location: Hughes Monday, January 30, 2012 {NOTE: Meetings rescheduled from Jan. 23} 5:30 p.m., Board Meeting, Location: Board Room 7:00 p.m., Work Session, Topic: TBD, Location: Hughes L.E. Scarr Resource Center 16250 NE 74th Street Redmond, WA 98052 |
| 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 |
| 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
3. Instructional Materials Adoption
IMC Sit Rec
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 |