1. Minutes - April 19 work session & regular board meeting
April 19, 2010 Work Sesssion Minutes
April 19, 2010 Minutes
2. Human Resources Report
May 3, 2010 Human Resources Report
4. Washington Interscholastic Activities Association Enrollment, 2010-11, Resolution No. 2051
WIAA Enrollment sit rec 2010-2011
WIAA Resolution
5. Certification of Signatures, Construction of WaNIC Skill Center, Resolution No. 2052
Resolution No. 2052, Certification of Signatures Sit Rec
Resolution No. 2052, Certification of Signatures, Resolution
6. Change Orders No. 13 and 14, Lake Washington High School Modernization
LWHS Change Order 13 and 14 Sit Rec
LWHS Change Order 13
LWHS Change Order 14
7. Monitor Board Policy - EL-16, Asset Protection
Approval of Monitoring Report, EL-16 Sit Rec
EL-16, Monitoring Report, May 2010
EL-16 Table 3, May 2010
EL-16, Table 4, May 2010
8. Monitor Board Policy - EL-17, Facilites
Approval of Monitoring Report, EL 17 Sit Rec
EL-17, Monitoring Report, May 2010
EL-17, Attachment IPM 2008-09
EL-17 Utility Management Attachment
9. Monitor Board Policy - Governance Process 1-10 {GP-1, Governance Commitment; GP-2, Governing Style; GP-3, Board Job Description GP-4, President's Role; GP-5, Board Committee Principles; GP-6, Annual Agenda Planning ; GP-7, Board Members' Code of Conduct; GP-8, Board Member Conflict of Interest; GP-9, Process for Addressing Board Member Violations; GP-10, Handling Requests or Complaints}
GP 1-12 Approval Sit Rec
GP 2010 Results
10. Monitor Board Policy - Board/CEO Relationship (B/CR) 1-5 {B/CR-1, Governance-Management Connection; B/CR-2, Unity of Control; B/CR-3, Accountability of the CEO; B/CR-4, Delegation to the CEO; B/CR-5, Monitoring CEO Performance}
1. Minutes - April 19 work session & regular board meeting
April 19, 2010 Work Sesssion Minutes
April 19, 2010 Minutes
2. Human Resources Report
May 3, 2010 Human Resources Report
4. Washington Interscholastic Activities Association Enrollment, 2010-11, Resolution No. 2051
WIAA Enrollment sit rec 2010-2011
WIAA Resolution
5. Certification of Signatures, Construction of WaNIC Skill Center, Resolution No. 2052
Resolution No. 2052, Certification of Signatures Sit Rec
Resolution No. 2052, Certification of Signatures, Resolution
6. Change Orders No. 13 and 14, Lake Washington High School Modernization
LWHS Change Order 13 and 14 Sit Rec
LWHS Change Order 13
LWHS Change Order 14
7. Monitor Board Policy - EL-16, Asset Protection
Approval of Monitoring Report, EL-16 Sit Rec
EL-16, Monitoring Report, May 2010
EL-16 Table 3, May 2010
EL-16, Table 4, May 2010
8. Monitor Board Policy - EL-17, Facilites
Approval of Monitoring Report, EL 17 Sit Rec
EL-17, Monitoring Report, May 2010
EL-17, Attachment IPM 2008-09
EL-17 Utility Management Attachment
9. Monitor Board Policy - Governance Process 1-10 {GP-1, Governance Commitment; GP-2, Governing Style; GP-3, Board Job Description GP-4, President's Role; GP-5, Board Committee Principles; GP-6, Annual Agenda Planning ; GP-7, Board Members' Code of Conduct; GP-8, Board Member Conflict of Interest; GP-9, Process for Addressing Board Member Violations; GP-10, Handling Requests or Complaints}
GP 1-12 Approval Sit Rec
GP 2010 Results
10. Monitor Board Policy - Board/CEO Relationship (B/CR) 1-5 {B/CR-1, Governance-Management Connection; B/CR-2, Unity of Control; B/CR-3, Accountability of the CEO; B/CR-4, Delegation to the CEO; B/CR-5, Monitoring CEO Performance}