CURRENT AGENDA: 5:30 p.m., Board Meeting, Location: Board Room 7:00 p.m., Worksession , Topic: Budget, Location: Robert Hughes Room |
A. | Convene, Roll Call - May 21, 2012, 5:30 p.m. |
B. | Approve Agenda |
C. | Consent Agenda |
1. Minutes - May 7 work session & regular board meeting
Work Session Minutes052112 May 7, 2012 Minutes
2. Human Resources Report
May 21, 2012 Human Resources Report
3. Instructional Materials Adoption
IMC Sit Rec 5-21-2012
4. Action on Bid Award, Alexander Graham Bell Elementary School Replacement
Bell Award of Contract Sit Rec Bell Award of Contract Bid Tab Bell Award of Contract Architect ltr
5. Change Order No. 6, Eastlake High School Additions
Eastlake HS Change Order 6 Sit rec Eastlake HS Change Order 6
6. Change Order No. 3, Benjamin Rush Elementary School Replacement
Rush-CO 3 Sit Rec Rush Change Order 3
7. Change Order No. 9, Carl Sandburg Elementary School Replacement
Sandburg Change Order 9 Sit Rec Sandburg Change Order 9
8. Change Order No. 12, John Muir Elementary School Replacement
Muir Change Order 12 Sit Rec Muir Change Order 12
9. Board Policies - Second Reading/Approval: GP-2, Governing Style; GP-3, Board Job Description; GP-6, Annual Agenda Planning; GP-8, Conflict of Interest; and GP-10, Handling Requests or Complaints
Board Policies, 2nd Reading Approval, GP 2, 3, 6, 8, 10 Sit Rec GP-2 Governing Style GP-3Board Job Description.doc GP-6 Agenda Planning GP-8 Conflict of Interest GP-10 Handling Requests or Complaints
10. Delegating Authority to Washington Interscholastic Activities Association, 2012-13, Resolution No. 2130
WIAA Enrollment sit rec 2012-2013 WIAA Enrollment Resolution, 2012-13
11. WIAA Sunday Waiver Agreement
WIAA Sunday Waiver Agreement Sit Rec WIAA Sunday Waiver Agreement
12. Delegating Authority to KingCo Conference, 2012-13, Resolution No. 2131
Kingco Delegation of Authority Sit Rec, 2012-13 Kingco Delegation of Authority Resolution
13. Donations
May 21, 2012 Donations
D. | Non-Consent Agenda |
14. District Textbook Adoption, Elementary Fitness and Secondary Spanish
IMC Textbook Adoption, Spanish PE
14. District Textbook Adoption, Elementary Fitness and Secondary Spanish
15. Authorization to Sell Bonds, Public Hearing on LGO, Resolution No. 2129
Authorization to Sell Bonds Sit Rec Authorization to Sell Bond Resolution
16. Monitor Board Policy, First Reading - EL-9, District Calendar
EL-09, Monitoring Report May 2012
17. Monitor Board Policy, First Reading - EL-16, Technology
EL-16, Monitoring Report May 2012 - JV
E. | Superintendent Report |
F. | Legislative Update |
G. | Board Follow-Up |
H. | Future Agenda Items |
I. | Board Debrief |
J. | Board Member Comments |
K. | Adjourn |