1. Minutes - April 16 work session and board meeting
April 16, 2012 work session minutes
April 16, 2012 Minutes
2. Human Resources Report
May 7, 2012 Human Resources Report
3. Surplus of Equipment, Resolution No. 2128
Surplus Sit Rec
Surplus Resolution
Surplus List
4. Change Order No. 48 and 49, Lake Washington High School Modernization/Replacement
LWHS Change Order 48-49 Sit Rec
LWHS Change Order 48
LWHS Change Order 49
5. Change Order No. 5, Helen Keller Elementary School Replacement
Keller Change Order No. 5 Sit Rec
Keller Change Order No. 5
6. Change Order No. 8, Carl Sandburg Elementary School Replacement
Sandburg Change Order No. 8 Sit Rec
Sandburg Change Order No. 8
7. Change Order No. 2, Benjamin Rush Elementary School Replacement
Rush Change Order No. 2 Sit Rec
Rush Change Order No. 2
8. Change Order No. 18, Finn Hill Junior High School Replacement
Finn Hill Change Order 18 Sit Rec
Finn Hill Change Order 18
9. Change Order No. 5, Eastlake High School Additions
Eastlake High School Change Order 5 Sit Rec
Eastlake Change Order No. 5
10. Change Order No. 7, Redmond High School Additions
Redmond HS Change Order No. 7 Sit Rec
Redmond HS Change Order No. 7
11. Constructability Review Report Approval International Community School and Community School Elementary Replacement
ICS Constructability Report Sit Rec
ICS Constructability Report Architecture Ltr.
ICS Constructability Report Exc. Summary
12. Six-Year Capital Facilities Plan, 2012-2017
LWSD Capital Facilities Plan Sit Rec
LWSD Capital Facilities Plan
13. Approval of Monitoring Report: 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; 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; and GP-10, Handling Requests or Complaints
Approval B CR and GP Board Monitoring Reports Sit Rec
GP BCR Annual Evaluation Summary
Untitled
14. Approval of Monitoring Report - EL-3, Communication and Counsel to the Board
EL-3, Approval of Monitoring Report Sit Rec
EL-03, Monitoring Report, May 2012
15. Approval of Monitoring Report - EL-14, Asset Protection
EL-14, Approval of Monitoring Report Sit Rec
EL-14 Monitoring Report May 2012
EL-14, Attachment
16. Approval of Monitoring Report - EL-15, Facilities
1. Minutes - April 16 work session and board meeting
April 16, 2012 work session minutes
April 16, 2012 Minutes
2. Human Resources Report
May 7, 2012 Human Resources Report
3. Surplus of Equipment, Resolution No. 2128
Surplus Sit Rec
Surplus Resolution
Surplus List
4. Change Order No. 48 and 49, Lake Washington High School Modernization/Replacement
LWHS Change Order 48-49 Sit Rec
LWHS Change Order 48
LWHS Change Order 49
5. Change Order No. 5, Helen Keller Elementary School Replacement
Keller Change Order No. 5 Sit Rec
Keller Change Order No. 5
6. Change Order No. 8, Carl Sandburg Elementary School Replacement
Sandburg Change Order No. 8 Sit Rec
Sandburg Change Order No. 8
7. Change Order No. 2, Benjamin Rush Elementary School Replacement
Rush Change Order No. 2 Sit Rec
Rush Change Order No. 2
8. Change Order No. 18, Finn Hill Junior High School Replacement
Finn Hill Change Order 18 Sit Rec
Finn Hill Change Order 18
9. Change Order No. 5, Eastlake High School Additions
Eastlake High School Change Order 5 Sit Rec
Eastlake Change Order No. 5
10. Change Order No. 7, Redmond High School Additions
Redmond HS Change Order No. 7 Sit Rec
Redmond HS Change Order No. 7
11. Constructability Review Report Approval International Community School and Community School Elementary Replacement
ICS Constructability Report Sit Rec
ICS Constructability Report Architecture Ltr.
ICS Constructability Report Exc. Summary
12. Six-Year Capital Facilities Plan, 2012-2017
LWSD Capital Facilities Plan Sit Rec
LWSD Capital Facilities Plan
13. Approval of Monitoring Report: 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; 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; and GP-10, Handling Requests or Complaints
Approval B CR and GP Board Monitoring Reports Sit Rec
GP BCR Annual Evaluation Summary
Untitled
14. Approval of Monitoring Report - EL-3, Communication and Counsel to the Board
EL-3, Approval of Monitoring Report Sit Rec
EL-03, Monitoring Report, May 2012
15. Approval of Monitoring Report - EL-14, Asset Protection
EL-14, Approval of Monitoring Report Sit Rec
EL-14 Monitoring Report May 2012
EL-14, Attachment
16. Approval of Monitoring Report - EL-15, Facilities