LAKE WASHINGTON SCHOOL DISTRICT

Next Board Meeting:
June 6
4:30 p.m., Reception ? PTSA Scholarship, Location:  Lobby, Resource Center
5:00 p.m., Board Meeting, Location:  Board Room,
7:30 p.m., Linkage with Parents of current 7th grade students, Topic:  Grade Configuration, Location:  Board Room
L.E. Scarr Resource Center, 16250 NE 74th Street, Redmond, WA 98052




May 16, 2011



CURRENT BOARD MEETING:
May 16 ? 5:30 p.m., Board Meeting, Location:  Board Room
7:00 p.m., Work Session - CANCELLED





A. Convene, Roll Call - May 16, 5:30 p.m.

B. Approve Agenda

C. Recognition - 2010 Washington Achievement Award

D. Consent Agenda

1. Minutes - May 2 work session & regular board meeting

May 2, 2011 Minutes
May 2, 2011 Minutes
2. Human Resources Report

May 16, 2011 Human Resources Report
3. Instructional Materials Adoption

IMC Board Recommendations Sit Rec
4. Board Policy, GP-2-E3, Board Meetings, Second Reading/Approval

Policy GP-2-E3, Board Meetings, Second Reading, Approval
GP-2-E3 Board Meetings
5. Change Order No. 33, Lake Washington High School Modernization

LWHS Change Order 33 Sit Rec
LWHS Change Order 33
6. Approval of General Contractors/Construction Manager, Contracting Method and Contractor, Alexander Graham Bell Elementary School Modernization, Resolution No. 2087

Bell GCCM Sit Rec
Bell GCCM Resolution
Bell GCCM CPARB Authorization
7. Approval of General Contractors/Construction Manager, Contracting Method and Contractor, Benjamin Rush Elementary School Modernization, Resolution No. 2088

Rush GCCM Sit Rec
Bell GCCM Resolution
Bell GCCM CPARB Authorization
8. Value Engineering Report Approval, Carl Sandburg Elementary School

Sandburg VE Sit Rec
Sandburg VE Exec Summary
Sandburg VE Matrix
9. Value Engineering Report Approval, Helen Keller Elementary School

Keller VE Sit Rec
Keller VE Exec Summary
Keller Elem VE Matrix
10. Intent to Complete, Carl Sandburg Elementary School Modernization, Resolution No. 2089

Sandburg Intent to Complete Sit Rec
Sandburg Intent to Complete Resolution
11. Intent to Complete,  Helen Keller Elementary School Modernization, Resolution No. 2090

Keller Intent to Complete Sit Rec
Keller Intent to Complete Resolution
12. Constructability Review Report Approval, Carl Sandburg Elementary School Modernization

Sandburg Constructability Review Sit Rec
Sandburg Constructability Review Ltr
Sandburg Constructability Review Executive Summary
13. Constructability Review Report Approval, Helen Keller Elementary School Modernization

Keller Constructability Review Sit Rec
Keller Constructability Review Ltr
Keller Constructability Exec Summary
14. Educational Specifications Approval, Rose Hill Jr. High School Modernization, Resolution No. 2091

RHJHS Ed Spec Sit Rec
RHJH Ed Specs Resolution
RHJH Ed Spec Comp
RHJH Arch. Ed Spec. Ltr.
15. Six-Year Capital Facilities Plan,  011-2016

Six Year Capital Facility Plan Sit Rec
Six Year Capital Facility Plan 2011-16 Draft Amended w Cover
16. Surplus of Equipment, Resolution No. 2092

Surplus Sit Rec 5.16.11
Surplus Resolution 5.16.11
Surplus attachment 5.16.11
17. WIAA Sunday Waiver Agreement

WIAA Sunday Waiver Agreement Sit Rec
WIAA Sunday waiver form
18. District Policy, AC, Nondiscrimination, Approval

Policy, AC, Nondiscrimination, Approval Sit Rec
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19. Donations

May 16, 2011 Donations
E. Non-Consent Agenda

20. Monitor Board Policy First Reading, EL-9, District Calendar

EL-09, Monitoring Report, May 16, 2011
21. Monitor Board Policy First Reading, EL-16, Technology

EL-16 , Monitoring Report, May 2011
EL-16, Addendum A,  PILOT Integration Survey Analysis
F. Superintendent’s Report

G. Legislative Update

H. Board Follow-Up

I. Board Member Comments

J. Adjourn