May 16, 5:30 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 6:15 p.m., Executive Session re Collective Bargaining 7:00 p.m., Regular Board Meeting |
| A. | Convene, Roll Call - May 2, 7:00 p.m. |
| B. | Approve Agenda |
| C. | Host School -Lake Washington High School, Christina Thomas, Principal |
| D. | Recognition: Proclamation - Teacher Appreciation Week, May 2-6, 2011 and Proclamation - School Nurse Day, May 11, 2011 |
| E. | Public Comment |
| F. | Consent Agenda |
0. Approval of Vouchers
1. Minutes - April 18 regular board meeting and linkage
April 18, 2011 Minutes 4th Grade Linkage Minutes
2. Human Resources Report
May 2, 2011 Human Resources Report
3. Washington Interscholastic Activities Association Enrollment, 2011-12, Resolution No. 2084
WIAA Enrollment sit rec 2010-2011 WIAA Resolution
4. Change Order No. 32, Lake Washington High School
LWHS Change Order 32 Sit Rec LWHS Change Order 32
5. Surplus and Disposal of Portable Classrooms, Muir Elementary
Surplus Muir Portable Sit Rec Surplus Muir Resolution
6. New in Lieu of Modernization, Amended Resolutions - Resolution No. 2085
Amended WAC Code, Sit Rec Amended WAC Code, Resolution 2085
7. Approval of Monitoring Report - EL-14, Asset Protection
Approval of Monitoring Report, EL-14, May 2011 EL-14, Monitoring Report May 2011 EL-14, Attachment
8. Approval of Monitoring Report - EL-15, Facilities
Approval of Monitoring Report, EL-15, May 2011 EL-15, Monitoring Report, May 2010 EL-15, Insecticide-Herbicide Attachment
9. Donations
May 2, 2011 Donations
| G. | Non-Consent Agenda |
10. Board Policy, GP-2-E3, Board Meetings, First Reading
Policy, GP-2-E3, Board Meetings, First Reading Sit Rec GP-2-E3 Board Meetings
11. Debrief - April 18 Linkage Session with 4th Grade Parents
| H. | Superintendent’s Report |
| I. | Legislative Update |
| J. | Board Follow-Up Items |
| K. | Future Agenda Items |
| L. | Debrief |
| M. | Board Member Comments |
12. 2011-12 Board Meeting Schedule
2011-2012 Brd. Mtg. Schedule
| N. | Adjourn |