LAKE WASHINGTON SCHOOL DISTRICT

Next Board Meeting:  

September 26, 2011

5:00 p.m., Reception with New Administrators

5:30 p.m., Regular Board Meeting, Location:  Board Room

7:00 p.m., Work Session, Topic: Assessment, Location:  Board Room

 

L.E. Scarr Resource Center, 16250 NE 74th Street

Redmond, WA 98052

 





September 12, 2011



Current Board Meeting: September 12, 2011

5:00 p.m., Executive Session re personnel, Location: Superintendent Conference Room

7:00 p.m., Regular Board Meeting, Location:  Board Room






A. Convene, Roll Call - September 12, 7:00 p.m.

B. Approve Agenda

C. Public Comment

D. Consent Agenda

0. Vouchers

1. Minutes -  Aug. 8 work session and regular board meeting

Aug. 8, 2011 Minutes
Aug. 8, 2011 Work Session Minutes
2. Human Resources Report and salary schedules

Sept. 12, 2011 Human Resources Report
LWEA 11-12 Sept PDF
LWEA Stipend 11-12 PDF
3. Approval of Monitoring Report - EL-11, Staff Treatment

Approval of Monitoring Report, EL-11
EL-11, Monitoring Report, September  2011
4. Approval of Monitoring Report s- EL-12, Budgeting/Financial Planning

Approval of Monitoring Report, EL-12
EL-12 Monitoring Report, September 2011
5. Approval of Monitoring Reports - EL-13, Financial Administration

Approval of Monitoring Report, EL-13
EL-13 Monitoring Report, September  2011
6. Award of Bid, Eastlake High School Addition Project

Eastlake High School Award of Bid Sit Rec
Eastlake High School Award of Bid Contractor Ref
Eastlake High School Award of Bid Bid Tab
7. Change Order #10 , Finn Hill Junior High School Modernization

Finn Hill Change Order 10 Sit Rec
Finn Hill Change Order Backup
8. Change Order #38, Lake Washington High School Modernization

Lake Washington HS Change Order 38 Sit Rec
Lake Washington HS Change Order 38 Backup
9. Change Order #5, John Muir Elementary School Modernization

Muir Change Order No. 5 Sit Rec
Muir Change Order No 5 Backup
10. Purchase of Johnson Property, Resolution No. 2105

Purchase of Property Sit Rec
Purchase of Property Resolution
Map of Johnson Property
Location of Johnson Property, Map
11. Surplus and Disposal of Portables and Equipment, Helen Keller, Benjamin Rush, and Carl Sandburg, Elementary Schools and Rose Hill Junior High, Resolution No. 2106

District Portable_Equipment Surplus Sit Rec
District Portable_Equipment Surplus Resolution
12. Intent to Complete, Carl Sandburg Elementary School Replacement, Resolution No. 2107

Sandburg Intent to Complete Sit Rec
Sandburg Intent to Complete Resolution
13. Intent to Complete, Helen Keller Elementary School Replacement, Resolution No. 2108

Keller Intent to Complete Sit Rec
Keller  Intent to Complete Resolution
14. Eastlake High School Scoreboard Request, Community Use of Schools

Eastlake High School Scoreboard Request
15. Donations

Sept. 12, 2011 Donations
E. Non-Consent Agenda

16. Opening School Report

17. Support of King County Countywide Planning Policies, Resolution No. 2109

Support of King County Planning Policies Sit Rec
Support of King County Planning Policies, Resolution No. 2102
F. Superintendent’s Report

G. Legislative Update

H. Board Follow-Up Items

I. Future Agenda Items

J. Debrief

K. Board Member Comments

L. Adjourn