5:00 p.m., Work Session, Topic: Linkage Planning & TBD, 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
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Current Board Meeting ? March 26, 2012 7:00 p.m., Board Meeting, Location: Board Room |
| A. | Convene, Roll Call - March 26, 7:00 p.m. |
| B. | Approve Agenda |
| C. | Host School - Deborah McCarson, Principal, Kirkland Jr. High |
| D. | Public Comment |
| E. | Consent Agenda |
0. Vouchers
1. Minutes {Mar. 9-11 work session and Feb. 27 work session and board meeting}
Feb. 27, 2012 Minutes Feb. 27, 2012 work session minutes Minutes, Mar. 9-11, 2012 Work Session
2. Human Resources Report
Mar. 26, 2012 Human Resources Report
3. Instructional Materials Adoption
IMC Sit Rec, March 26, 2012
4. Change Order No. 1, Eastlake High School Additions
Eastlake HS Change Order 1 Sit Rec Eastlake HS Change Order 1
5. Change Order No. 3, Eastlake High School Additions
Eastlake HS Change Order 3 Sit Rec Eastlake HS Change Order 3
6. Change Order No. 46 , Lake Washington High School Modernization
Lake Washington HS Change Order 46 Sit Rec Lake Washington HS Change Order 46
7. Change Order No. 16, Finn Hill Junior High School Modernization
Finn Hill Change Order 16 Sit Rec Finn Hill Change Order 16
8. Change Order No. 6 , Carl Sandburg Elementary School Replacement
Sandburg Change Order 6 Sit Rec Sandburg Change Order 6
9. Change Order No. 3, Helen Keller Elementary School Replacement
Keller Change Order 3 Sit Rec Keller Change Order 3
10. Change Order No. 1, Benjamin Rush Elementary School Replacement
Rush Change Order 1 Sit Rec Rush Change Order 1
11. Change Order No. 5, Redmond High School Additions
Redmond HS Change Order 5 Sit Rec Redmond HS Change Order 5
12. Change Order No. 10, John Muir Elementary School Replacement
Muir Change Order 10 Sit Rec Muir Change Order 10
13. Change Order No. 11, John Muir Elementary School Replacement
Muir Change Order 11 Sit Rec Muir Change Order 11
14. Value Engineering Report Approval, International Community School/Community School Replacement
ICS Value Engineering Sit Rec ICS Value Engineering Exective Summary
15. Approval of Monitoring Report, EL-2, Emergency CEO Succession
EL-2, Monitoring Report Approval, Mar. 2012 EL-02 Monitoring Report, Mar. 2012
16. Approval of Monitoring Report, EL-4, Annual Report to the Public
EL-4, Monitoring Report Approval, Mar. 26, 2012 EL-04, Monitoring Report, Mar. 2012
17. Approval of Monitoring Report, EL-7, Instructional Program
EL-7, Monitoring Report Approval, Mar. 26, 2012 EL-07, Monitoring Report, Mar. 2012
18. Donations
Mar. 26, 2012 Donations
| F. | Non-Consent Agenda |
20. Resolution, Major Capital Funds for WaNIC Skills Center
WaNIC Capital Project Resolution Sit Rec WaNIC Capital Project Resolution
21. Monitor Board Policy, EL-10,Student Discipline, First Reading
EL-10 Monitoring Report, March 2012
| G. | Superintendent Report |
| H. | Legislative Update |
| I. | Future Agenda Items |
| J. | Debrief |
| K. | Board Follow-Up |
| L. | Board Member Comments |
| M. | Adjourn |