LAKE WASHINGTON SCHOOL DISTRICT

Next Board Meeting: Monday, January 26, 2009
5:30 p.m. Board Meeting
Location: Board Room

7:00 p.m. Board Work Session
Topic: Culture - Social Studies, Economics, Foreign Language
Locatioin: Robert Hughes Room




January 12, 2009



5:00 p.m. Board Work Session
Topic: School to Career Location: Robert Hughes Room 6:30 p.m.
Reception Honoring National Board Certified Teachers
Location: Lobby, Resource Center





Convene, Roll Call

Approve Agenda

Host School

Recognition

School Board Appreciation Month

National Board Certified Teachers

Public Comment   GP-3 (Board Job Description)

Consent Agenda     GP-8 (Annual Agenda Planning)

0. Approval of Vouchers - October, November & December
{Revisions submitted for October and November}

1. Minutes

2. Human Resources Report

3. IMC Materials Adoption

4. Change Order No. 17 - Full and Final
Rachel Carson Elementary School

5. Change Orders No. 2 & 3      
Robert Frost Elementary School

6. Value Engineering         
Lake  Washington High School

8. Donations

9. Approval of Monitoring Report       B/CR-5 (Monitoring CEO Performance)

EL - 7, Instructional Program, QSR

Non-Consent Agenda

7. Washington Network for Innovative Careers (WA-NIC)   
Interdistrict Cooperative Agreement, 2008-09

Update on Proposed Transfer of Territory from  Snoqualmie Valley School District

Monitoring Report, First Reading

Citizenship  Ends

School to Career Life Skills (SCLS) Ends     

EL-7 , Instructional Program, Citizenship
and School to Career Life Skills (SCLS)

Superintendent’s Report       EL-3(Communication & Council to the Board)
Student Profile

Legislative Update   GP-3 (Board Job Description)

Future Agenda Items   EL-3 (Communication & Council to the Board)

Debrief      GP-2 (Governing Style)

Board Member Comments

Adjourn  - 10:18 p.m.