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CURRENT AGENDA: NOVEMBER 7, 2011 5:00 p.m., Executive Session re Legal and Property 5:30 p.m., Board Work Session, Topic: Middle School Athletics, Location: Robert Hughes Room |
| A. | Convene, Roll Call - November 7, 7:00 p.m. |
| B. | Approve Agenda |
| C. | Host School -Rockwell Elementary - Principal Kirsten McArdle |
| D. | Recognition - National Merit Semifinalists & Commended Scholars, Principal Brad Malloy, Eastlake High School and Principal Gary Moed, Juanita School |
| E. | Public Comment |
| F. | Consent Agenda |
0. Vouchers
1. Minutes - {October 24 regular board meeting}
Oct. 24, 2011 Minutes
2. Human Resources Report
Nov. 7, 2011 Human Resources Report
3. Board Policy, GP-2-E1, School Board Legal Status, Second Reading and Adoption
Policy, GP-2- E1, School Board Legal Status, 2nd Reading and Adoption Sit Rec GP-2-E1 Board Legal Status
4. Change Order No. 14, Finn Hill Jr. High Modernization
Finn Hill Change Order 14 Sit Rec Finn Hill Change Order 14
5. Change Order No. 41, Lake Washington High School Modernization
Lake Washington HS Change Order 41 Sit Rec Lake Washington HS Change 41
6. Change Order No. 1, Redmond High School Addition
Redmond High School Change Order 1 Sit Rec Redmond High School Change Order 1 Back Up
7. Change Order No. 1, Carl Sandburg Elementary School Modernization
Sandburg Change Order 1 Sit Rec Sandburg Change Order 1
8. Value Engineering Report Approval, Rose Hill Junior High School Replacement
Rose Hill Jr Value Engineering Sit Rec Rose Hill Jr Value Engineering Matrix
9. Value Engineering Report Approval, Benjamin Rush Junior High School Replacement
Rush Value Engineering Sit Rec Rush Value Engineering Matrix
10. Constructability Review Report Approval, Alexander Graham Bell Elementary School Replacement
Bell Constructability Sit Rec Bell Constructability Architect Ltr Bell Constructability Exec Summary
11. Constructability Review Report Approval, Benjamin Rush Elementary School Replacement
Rush Constructablity Sit Rec Rush Constructability Architect Ltr Rush Value Engineering Matrix
12. Donations
Nov. 7, 2011 Donations
| G. | Non-Consent Agenda |
13. Superintendent Search - Summary of Input
| H. | Superintendent Report |
| I. | Legislative Update |
| J. | Board Follow-Up Items |
| K. | Future Agenda Items |
| L. | Debrief |
| M. | Board Member Comments |
| N. | Executive Session re Personnel |
| O. | Adjourn |