June 20, 2011
5:00 p.m., Board Work Session, Topic: Budget & Assessment, Location: Robert Hughes Room
7:00 p.m., Board meeting, Location: Board Room
L.E. Scarr Resource Center,
16250 NE 74th Street
Redmond, WA 98052
CURRENT BOARD MEETING: June 6, 2011 4:30 p.m., Reception for PTSA Scholarship Recipients, Location: Lobby, L.E. Scarr Resource Center 5:00 p.m., Board Meeting, Location: Board Room 7:00 p.m.,Executive Session re bargaining and real estate, Location: Waverly 7:30 p.m., Linkage, Topic: 7th grade parents, Grade Configuration, Location: Board Room |
A. | Convene, Roll Call, June 6, 5:00 p.m. |
B. | Approve Agenda |
C. | Recognition - PTSA Scholarships Awards - Scholarship Chair Wendy DeLong |
D. | Public Comment |
E. | Consent Agenda |
0. Vouchers - April and May
1. Minutes - May 16 board meeting
May 16, 2011 Minutes
2. Human Resources Report
June 6, 2011 Human Resources Report
3. Online Processing Fee
Online Payment Fee Sit Rec
4. School Meal Program Prices
Meal Price Sit Rec
5. Preschool Program Fees
Preschool Program Fees Sit Rec
6. Change Order No. 2, John Muir Elementary School
Muir Change Order No. 2 Sit Rec Muir Change Order No. 2
7. Change Order No. 7, Finn Hill Jr. High School
FHJHS Change Order No. 7 Sit Rec FHJHS Change Order No. 7
8. Change Order No. 34 , Lake Washington High School
LWHS Change Order No. 34 Sit Rec LWHS Change Order No. 34
9. Surplus and Disposal of Portable Classrooms, Northstar Jr. High, Resolution No. 2093
Northstar Portable Surplus Sit Rec Northstar Portable Surplus Resolution
10. Approval of Monitoring Report - EL-9, District Calendar
Approval of Monitoring Report, EL-9, District Calendar EL-09, Monitoring Report, May 16, 2011
11. Approval of Monitoring Report - EL-16, Technology
Approval of Monitoring Report, EL-16 Technology EL-16 , Monitoring Report, May 2011 EL-16, Addendum A, PILOT Integration Survey Analysis
12. Donations
June 6, 2011 Donations
F. | Non-Consent Agenda |
13. Proposed STEM School - Adopting Findings of Compliance, Pursuant to K.C.C. 21A.42.140, Resolution No. 2095
STEM CUP Sit Rec STEM CUP Attachment A 110601 STEM CUP Attachment B STEM CUP Attachment C STEM CUP Resolution
14. Final Action: SEPA Appeal of the Determination of Nonsignificance for the STEM School, Resolution No. 2094
STEM SEPA Sit Rec STEM SEPA Attachment A STEM SEPA Attachment B STEM SEPA Resolution
15. Join Network for Excellence in Washington Schools (NEWS), Resolution No. 2096
NEWS Sit Rec NEWS Resolution
G. | Superintendent’s Report |
H. | Legislative Update |
I. | Board Follow-Up Items |
J. | Future Agenda Items |
K. | Debrief |
L. | Board Member Comments |
M. | Adjourn |