Video index

Monday, February 9, 7:00 p.m., L.E. Scarr Resource Center Board Room

A. Convene, Roll Call

B. Approve Agenda

C. Host School - Lake Washington PTSA Council

D. Recognition - 2009 PTSA Council Reflections

E. Public Comment - GP-3 (Board Job Description)

F. Consent Agenda - GP-8 (Annual Agenda Planning)

G. Non-Consent Agenda

9. B/CR-5, Annual Summative Evaluation of the CEO, First Reading

10. Monitor Board Policy - B/CR-5 (Monitoring CEO Performance)

a. EL-2, Emergency CEO Succession, First Reading

b. EL-4, Annual Report to the Public, First Reading

c. EL-10, Student Discipline, First Reading

a. EL-2, Emergency CEO Succession, First Reading

b. EL-4, Annual Report to the Public, First Reading

c. EL-10, Student Discipline, First Reading

9. B/CR-5, Annual Summative Evaluation of the CEO, First Reading

10. Monitor Board Policy - B/CR-5 (Monitoring CEO Performance)

a. EL-2, Emergency CEO Succession, First Reading

b. EL-4, Annual Report to the Public, First Reading

c. EL-10, Student Discipline, First Reading

a. EL-2, Emergency CEO Succession, First Reading

b. EL-4, Annual Report to the Public, First Reading

c. EL-10, Student Discipline, First Reading

H. Superintendent’s Report - EL-3(Communication & Council to the Board)

I. Legislative Update - GP-3 (Board Job Description)

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

K. Debrief - GP-2 (Governing Style)

L. Board Member Comments

M. Adjourn

A. Convene, Roll Call

B. Approve Agenda

C. Host School - Lake Washington PTSA Council

D. Recognition - 2009 PTSA Council Reflections

E. Public Comment - GP-3 (Board Job Description)

F. Consent Agenda - GP-8 (Annual Agenda Planning)

G. Non-Consent Agenda

9. B/CR-5, Annual Summative Evaluation of the CEO, First Reading

10. Monitor Board Policy - B/CR-5 (Monitoring CEO Performance)

a. EL-2, Emergency CEO Succession, First Reading

b. EL-4, Annual Report to the Public, First Reading

c. EL-10, Student Discipline, First Reading

a. EL-2, Emergency CEO Succession, First Reading

b. EL-4, Annual Report to the Public, First Reading

c. EL-10, Student Discipline, First Reading

9. B/CR-5, Annual Summative Evaluation of the CEO, First Reading

10. Monitor Board Policy - B/CR-5 (Monitoring CEO Performance)

a. EL-2, Emergency CEO Succession, First Reading

b. EL-4, Annual Report to the Public, First Reading

c. EL-10, Student Discipline, First Reading

a. EL-2, Emergency CEO Succession, First Reading

b. EL-4, Annual Report to the Public, First Reading

c. EL-10, Student Discipline, First Reading

H. Superintendent’s Report - EL-3(Communication & Council to the Board)

I. Legislative Update - GP-3 (Board Job Description)

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

K. Debrief - GP-2 (Governing Style)

L. Board Member Comments

M. Adjourn

Feb 09, 2009 Regular School Board Meeting

Full agenda
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Monday, February 9, 7:00 p.m., L.E. Scarr Resource Center Board Room

A. Convene, Roll Call

B. Approve Agenda

C. Host School - Lake Washington PTSA Council

D. Recognition - 2009 PTSA Council Reflections

E. Public Comment - GP-3 (Board Job Description)

F. Consent Agenda - GP-8 (Annual Agenda Planning)

G. Non-Consent Agenda

9. B/CR-5, Annual Summative Evaluation of the CEO, First Reading

10. Monitor Board Policy - B/CR-5 (Monitoring CEO Performance)

a. EL-2, Emergency CEO Succession, First Reading

b. EL-4, Annual Report to the Public, First Reading

c. EL-10, Student Discipline, First Reading

a. EL-2, Emergency CEO Succession, First Reading

b. EL-4, Annual Report to the Public, First Reading

c. EL-10, Student Discipline, First Reading

9. B/CR-5, Annual Summative Evaluation of the CEO, First Reading

10. Monitor Board Policy - B/CR-5 (Monitoring CEO Performance)

a. EL-2, Emergency CEO Succession, First Reading

b. EL-4, Annual Report to the Public, First Reading

c. EL-10, Student Discipline, First Reading

a. EL-2, Emergency CEO Succession, First Reading

b. EL-4, Annual Report to the Public, First Reading

c. EL-10, Student Discipline, First Reading

H. Superintendent’s Report - EL-3(Communication & Council to the Board)

I. Legislative Update - GP-3 (Board Job Description)

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

K. Debrief - GP-2 (Governing Style)

L. Board Member Comments

M. Adjourn

A. Convene, Roll Call

B. Approve Agenda

C. Host School - Lake Washington PTSA Council

D. Recognition - 2009 PTSA Council Reflections

E. Public Comment - GP-3 (Board Job Description)

F. Consent Agenda - GP-8 (Annual Agenda Planning)

G. Non-Consent Agenda

9. B/CR-5, Annual Summative Evaluation of the CEO, First Reading

10. Monitor Board Policy - B/CR-5 (Monitoring CEO Performance)

a. EL-2, Emergency CEO Succession, First Reading

b. EL-4, Annual Report to the Public, First Reading

c. EL-10, Student Discipline, First Reading

a. EL-2, Emergency CEO Succession, First Reading

b. EL-4, Annual Report to the Public, First Reading

c. EL-10, Student Discipline, First Reading

9. B/CR-5, Annual Summative Evaluation of the CEO, First Reading

10. Monitor Board Policy - B/CR-5 (Monitoring CEO Performance)

a. EL-2, Emergency CEO Succession, First Reading

b. EL-4, Annual Report to the Public, First Reading

c. EL-10, Student Discipline, First Reading

a. EL-2, Emergency CEO Succession, First Reading

b. EL-4, Annual Report to the Public, First Reading

c. EL-10, Student Discipline, First Reading

H. Superintendent’s Report - EL-3(Communication & Council to the Board)

I. Legislative Update - GP-3 (Board Job Description)

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

K. Debrief - GP-2 (Governing Style)

L. Board Member Comments

M. Adjourn

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