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
|
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
ac
May 16, 2011 Donations
EL-09, Monitoring Report, May 16, 2011
EL-16 , Monitoring Report, May 2011
EL-16, Addendum A, PILOT Integration Survey Analysis