August 6, 2012
5:00 p.m., Work Session, Topic: TBD
7:00 p.m., Board Meeting, Location: Board Room
L.E. Scarr Resource Center
16250 NE 74th Street
Redmond, WA 98052
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CURRENT BOARD MEETING: June 25, 2012 5:00 p.m., Board Work Session, Topic: Linkage Planning & Goal Setting, Location: Robert Hughes Room 7:00 p.m., Board Meeting, Location: Board Room |
| A. | Convene, Roll Call - June 25, 2012 - 7:00 p.m. |
| B. | Approve Agenda |
| C. | Oath of Office - Traci Pierce |
| D. | Recognitions - LeeAnn Wood & Terri Blier, Lake Washington Schools Foundation |
| E. | Public Comment |
| F. | Consent Agenda |
1. Minutes - June 4 regular board meeting
June 4, 2012 Minutes
2. Human Resources Report and Salary Schedules
June 25, 2012 Human Resources Report Adm., Bldg, & Prof Tech Salary Schedules, 2012-13
3. Instructional Materials Adoption
IMC Sit Rec
4. Online Learning Course Program Fees
Online Learning Fee Sit Rec
5. Theater Facility Use Fees
Theater Facility Use Fees Sit Rec Theater Facility Use Fees
7. Action on Bid, International Community School/Community, Elementary School Replacement Project
Action on Bids ICS CES Sit Rec Action on Bids ICS CEA Bid Tab Action on Bids ICS CES AE Ltr
8. Change Order No. 7, Carl Sandburg Elementary School Replacement
Sandburg Change Order 7 Sit Rec Sandburg Change Order 7
9. Change Order No. 10, Carl Sandburg Elementary School Replacement
Sandburg Change Order 10 Sit Rec Sandburg Change Order 10
10. Change Order No. 11, Carl Sandburg Elementary School Replacement
Sandburg Change Order 11 Sit Rec Sandburg Change Order 11
11. Change Order No. 8, Eastlake High School Additions
Eastlake High School Change Order 8 Sit Rec Eastlake High School Change Order 8
12. Change Order No. 9, Redmond High School Additions
Redmond High School Change Order 9 Sit Rec Redmond High School Change Order 9
13. Change Order No. 7, Helen Keller Elementary School Replacement
Keller Change Order 7 Sit Rec Keller Change Order 7
14. Donations
June 25, 2012 Donations
| G. | Non-Consent Agenda |
6. Middle School Intramural Participation Fees
Intramural Participation Fee Sit Rec 6 25 12
15. 2012-13 Budget, First Reading
2012-13 Budget First Reading Sit Rec Draft Budget Summary 2012-13 Draft 2012-13 Budget Details by Fund Draft F195 LWSD Budget 2012-13 Part 1 Draft F195 LWSD Budget 2012-13 Part 2
16. Children?s Internet Protection Act (CIPA) Compliance, Approval of District Policy - IIAB and IIAB-R, Student Use of Electronic Resources
CIPA Compliance, Policy IIAB and IIABR Sit Rec iiab, Acceptable Use of Electronic Resources iiab-r, Acceptable Use
17. Monitoring Board Policy, EL-5, Treatment of Students and Parents
EL-05, Monitoring Report, June 2012
18. Monitoring Board Policy, EL-6, Student Learning Environment
EL-06 Monitoring Report, June 2012
19. Monitoring Board Policy, EL-8, Instructional Materials Selection
EL-08, Monitoring Report June 2012 EL-08, Appendix A, LWSD Course Descriptions EL-08, Appendix B, Adoption Cycle Revised 6.06.12
| H. | Superintendent Report |
| I. | Legislative Update |
| J. | Board Follow-Up |
| K. | Future Agenda Items |
| L. | Debrief |
| M. | Board Member Comments |
| N. | Adjourn |