16250 NE 74th Street
Redmond, WA 98052
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CURRENT AGENDA: 6:00 p.m., Executive Session re personnel and collective bargaining 7:00 p.m., Regular Board Meeting |
| A. | Convene, Roll Call - June 20, 2011, 7:00 p.m., Board Room |
| B. | Approve Agenda |
| C. | Recognitions - Chuck Collins, 2011 Renewable Energy Innovator of the Year for Region V |
| D. | Public Comment |
| E. | Consent Agenda |
1. Minutes - June 6 regular board meeting and linkage
June 6, 2011 Minutes June 6, 2011 Work Session Minutes
2. Human Resources Report and Salary Schedule
June 20, 2011 Human Resources Report Adm. Salary Schedule, 2011-12
3. Nonrenewal of Provisional Contract
Nonrenewal of Provisions Contract, June 2011
4. Instructional Materials Adoption
IMC Sit Rec, June 20, 2011
5. Interdistrict Cooperative Agreement for American, Indian and Alaska Native K-12 Students, 2011-21
Interdistrict Coop Amer Indian Alaska Native 11-12 sit-rec Interdistrict Coop with Bellevue, 2011-12 Interdistrict Coop with Northshore, 2011-12
6. Change Order No. 3, John Muir Elementary School Replacement
Muir Change Order 3 Sit Rec Muir Change Order #3 - Signed
7. Change Order No. 8, Finn Hill Jr. High School Replacement
FHJHS Change Order No. 8 Sit Rec FHJHS Change Order No. 8
8. Change Order No. 35, Lake Washington High School Replacement
LWHS Change Order 35 Sit Rec LWH Change Order 35
9. Change Order No. 36, Lake Washington High School Replacement
LWHS Change Order 36 Sit Rec LWHS Change Order 36
10. Award of Bid, Carl Sandburg Elementary School Replacement
Sandburg Award of Bid Sit Rec Sandburg Award of Bid Tabulation Sandburg Award of Bid Refs_Architect
11. Award of Bid, Helen Keller Elementary School Replacement
Keller Award of Bid Sit Rec Keller Award of Bid Tabulation Keller Award of Bid Refs_Architect
12. Surplus and Disposal of Portable Classrooms, Rose Hill Junior High School, and Equipment, Rose Hill Junior High School and John Muir Elementary School, Resolution No. 2097
RHJHS Portable and RHJHS Muir Equipment Sit Rec RHJHS Portable and RHJHS Muir Surplus Resolution RHJHS Portable and RHJHS Muir Surplus Inventory
13. Surplus and Disposal of Portable Classrooms, Alexander Graham Bell Elementary School, Resolution No. 2098
Bell Portable Surplus Sit Rec Bell Portable Surplus Resolution
14. Surplus of Portable Classrooms, Carl Sandburg Elementary School Resolution No. 2099
Sandburg Portable Surplus Sit Rec Sandburg Portable Surplus Resolution
15. Surplus and Disposal of Portable Classrooms, Helen Keller Elementary School, Resolution No. 2100
Keller Portable Surplus Sit Rec Keller Portable Surplus Resolution
16. Donations
June 20, 2011 Donations
| F. | Non-Consent Agenda |
17. 2011-12 Budget, First Reading
2011-12 Budget First Reading sit rec 2011-12 Budget Summary - Draft 2011-12 Budget - Draft
18. IKF-R, Graduation Requirements, Revision
IKF-R, Grad. Req. Sit Rec IKF-R, Graduation Requirements
19. Monitoring Board Policy - EL-5, Treatment of Students and Parents
EL-05, Monitoring Report, June 2011
20. Monitoring Board Policy - EL-6, Student Learning Environment
EL-06, Monitoring Report, June 2011
21. Monitoring Board Policy - EL-8, Instructional Materials Selection
EL-08 Monitoring Report June 2011
22. Debrief -June 6 Linkage Session with 7th grade parents
| G. | Superintendent’s Report |
| H. | Legislative Update |
| I. | Board Follow-Up Items |
| J. | Future Agenda Items |
| K. | Debrief |
| L. | Board Member Comments |
| M. | Adjourn |