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CURRENT AGENDA: 5:00 p.m., Board Work Session, Topic: Facilities, Location: Robert Hughes Room 7:00 p.m., Board Meeting, Location: Board Room |
| L.E. | Scarr Resource Center Board Room - May 3, 2010, 7:00 p.m. |
A. Convene, Roll Call
B. Approve Agenda
C. Host School - Redmond Jr. High - Prato Barone, Principal
D. Recognition - National Merit Scholar and Proclamations - Teacher Appreciation Week, May 3-7, 2010 and School Nurse Day, May 5, 2010
E. Public Comment
F. Consent Agenda
0. Approval of Vouchers
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}
B CR Moniting Report Sit Rec B-CR 2010 Results
11. Donations
May 3, 2010 Donations
G. Non-Consent Agenda
12. Update on District Textbook Adoption - Elementary Mathematics
Math Textbook Adoption Sit Rec
3. Lake Washington Education Support Professionals, Collective Bargaining Agreement, 2009-12
LWESP Agreeement Sit Rec 2009-12 LWESP CONTRACT DRAFT
13. Discussion of Washington’s Race to the Top Washington State Partnership Agreement between OSPI and the Lake Washington Local Education Agency Defining Race to the Top Program Participation
Race to the Top Sit Rec Race to the Top Partnership Agreement
14. Facilities Planning/School Configuration
Facilities Planning - School Configuration Sit Rec Facility Planning - School Configuration
H. Superintendent’s Report
I. Legislative Update
J. Board Follow-Up Items
K. Future Agenda Items
L. Debrief
M. Board Member Comments
15. 2010-11 Board Meeting Schedule
2010-2011 Brd. Mtg. Schedule
N. Adjourn