LAKE WASHINGTON SCHOOL DISTRICT

Next Board Meetings:  

March 16    7:00 p.m.   Linkage Session with Elected Officials

Location: Board Room

 

March 18    8:00 a.m.   Jr. High Linkage Meeting

Location:  Inglewood Junior High/Renaissance

24120 NE 8th St., Sammamish

 

April 9     8:30 a.m.   Jr. High Linkage Meeting

Location:  Kirkland Junior High, 430 18th Ave., Kirkland

10:30 a.m.  Jr. High Linkage Meeting

Location:  Rose Hill Junior High/Stella Schola

13505 NE 75th St., Redmond

 

April 13    5:00 p.m.   Worksession

Topic:  Vision 2020

Location:  Hughes Room

 

      L.E. Scarr Resource Center

      16250 NE 74th Street

      Redmond, WA 98052





March 16, 2009








March 16, 5:30 p.m., L.E. Scarr Resource Center Board Room

A. Convene, Roll Call

B. Approve Agenda

C. Consent Agenda

1. Minutes

2. Human Resources Report

3. Property Services Agreement with the City of Redmond and Woodinville Water

4. Donations

D. Non-Consent Agenda

5. Monitor Board Policy

5a. GP-1 (Governance Commitment)

5b. GP-2 (Governing Style)

5c. GP-3 (Board Job Description)

5d. GP-4 (Monitoring Board Governance Process and Board-CEO Relationship  Policies)

5e. GP-5 (President’s Role)

5f. GP-6 (Board Committee Principles)

5g. GP-7 (Committee Structure)

5h. GP-8 (Annual Agenda Planning)

5i. GP-9 (Board Members’ Code of Conduct)

5j. GP-10 (Board Member Conflict of Interest)

5k. GP-11 (Process for Addressing Board Member Violations)

5l. GP-12 (Handling Requests or Complaints)

6a. B/CR-1 (Governance-Management Connection)

6b. B/CR-2 (Unity of Control)

6c. B/CR-3 (Accountability of the CEO)

6d. B/CR-4 (Delegation to the CEO)

6e. B/CR-5 (Monitoring CEO Performance)

E. Legislative Update

F. Board Member Comments

G. Adjourn

L.E. Scarr Resource Center 16250 NE 74th Street Redmond, WA 98052