5:00 p.m., Worksession, Topic: Technology & Budget, Location: Hughes Room
6:30 p.m. -Reception – 2010 PTSA Scholarships & 2009 Washington Achievement Awards
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 AGENDA - MAY 17, 2010 5:30 p.m. - Regular Board Meeting, Board Room |
| A. | Convene, Roll Call |
| B. | Approve Agenda |
| C. | Consent Agenda |
1. Minutes - May 3 work session & regular board meeting
May 3, 2010 Work Sesssion Minutes May 3, 2010 Minutes
2. Human Resources Report
May 17, 2010 Human Resources Report
3. District Textbook Adoption, Elementary Mathematics
District Textbook Adoption Sit Rec, Elementary Math
4. Change Order No. 15, Lake Washington High School Modernization
LWHS Change Order 15 Sit Rec LWH Change Order 15
5. Building Commissioning Report, Robert Frost Elementary School, Resolution No. 2053
Frost Commissioning Sit Rec Frost Commissioning Resolution Frost Commissioning Report
6. Acceptance of Project, Robert Frost Elementary School, Resolution No. 2054
Frost Final Acceptance Sit Rec Frost Final Acceptance Arch Ltr Frost Final Acceptance Resolution
7. New Construction in Lieu of Modernization, Helen Keller Elementary School, Resolution No. 2055
Keller New in Lieu Sit Rec Keller New in Lieu Resolution
8. New Construction in Lieu of Modernization, Carl Sandburg Elementary School, Resolution No. 2056
Sandburg New in Lieu Sit Rec Sandburg New in Lieu Resolution
| D. | Non-Consent Agenda |
9. Monitor Board Policy - EL-9, District Calendar
EL-9 Monitoring Report May 2010
10. Monitor Board Policy - EL-18, Technology
EL-18, Monitoring Report, May 2010
| E. | Superintendent’s Report |
| F. | Legislative Update |
| G. | Board Member Comments |
| H. | Adjourn |