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, 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