7:00 p.m., Work Session, Topic: Assessment, Location: Board Room
L.E. Scarr Resource Center
16250 NE 74th Street
Redmond, WA 98052
CURRENT AGENDA: September 13 |
A. | Convene, Roll Call |
B. | Approve Agenda |
C. | Recognition -Nancy Pfaff, Mann Elementary, Presidential Award for Excellence in Math and Science |
D. | Public Comment - Lake Washington Schools Foundation |
E. | Consent Agenda |
0. Vouchers - August
1. Minutes - Aug. 9 work session and regular board meeting and Aug. 23 work session and special board meeting
Aug. 9, 2010 Work Session Minutes Aug. 9, 2010 Minutes Aug. 23, 2010 Work Session Minutes August 23, 2010 Special Board Meeting Minutes
2. Human Resources Report
Sept. 13, 2010 Human Resources Report
3. Snohomish School District, Services for Students with Disabilities, Annual Renewal, 2010-2011
Interlocal Agreement, Snohomish, 2010-11, Sit Rec Interlocal Agreement, Snohomish School District
4. Approval of Monitoring Reports - EL-11, Staff Treatment
Approval of Monitoring Report, EL-11, 2010 EL-11, Monitoring Report, Aug. 2010
5. Approval of Monitoring Reports - EL-14, Budgeting/Financial Planning
Approval of Monitoring Report, EL-14, 2010 EL-14 Monitoring Report, August 2010
6. Approval of Monitoring Reports - EL-15, Financial Administration
Approval of Monitoring Report, EL-15, 2010 EL-15 Monitoring Report, August 2010
7. Board Policies -Governance Process (GP), Secondary Reading and Approval, GP-1, 3, 5, 6, 8, 9, and 10 (GP-1, Governance Commitment; GP-3, Board Job Description; GP-5, Board Committee Principles; GP-6, Annual Agenda Planning;GP-8, Board Member Conflict of Interest; GP-9, Process for Addressing Board Member Violations; and GP-10, Handling Requests or Complaints)
Board Policy Second Reading and Approval, GP-1 through 10 Board Policies GP 1, 3, 5, 6, 8, 9, 10, Second Reading and Approval
8. Board Policies - Board/CEO Relationship (B/CR), B/CR 1-3, Second Reading/Approval (B/CR-1, Governance and Management Connection; B/CR-2, Unity of Control; and B/CR-3, Accountability of the CEO)
Board Policy Second Reading and Approval, B CR 1-3docx Board Policies B CR 1-3, Second Reading & Approval
9. Change Order No. 19, 20, & 21, Lake Washington High School
LWHS Change Order 19_20_21 Sit Rec LWHS Change Order 19 LWHS Change Order 20 LWSD Change Order 21
10. Donations
Sept. 13, 2010 Donations
F. | Non-Consent Agenda |
Board Policy Revisions, EL-1-16, First Reading, Sept. 13 Board Policies GP 1, 3, 5, 6, 8, 9, 10, Second Reading and Approval
G. | Superintendent’s Report |
H. | Legislative Update |
I. | Board Follow-Up Items |
J. | Future Agenda Items |
K. | Debrief |
L. | Board Member Comments |
M. | Adjourn |