October 11, 2010
5:00 p.m., Work session, Topic: School Configuration Planning, Location: Robert Hughes? Room
7:00 p.m., Board Meeting, Location: Board Room
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CURRENT AGENDA: - September 27 5:00 p.m., Board Meeting, Location: Board Room 7:00 p.m., Work session, Topic: Graduation Requirements, Location: Robert Hughes? Room L.E. Scarr Resource Center 16250 NE 74th Street Redmond, WA 98052 |
| A. | Convene, Roll Call |
| B. | Approve Agenda |
| C. | Consent Agenda |
1. Minutes - September 13 work session and board meeting
Sept. 13, 2010 Minutes Sept. 13, 2010 Work Session Minutes
2. Human Resources Report
Sept. 27, 2010 Human Resources Report
3. Certification of Signatures, Construction of Wa-NIC Skills Center, Resolution No. 2064
Resolution No 2064 Certification of Signatures Sit Rec Resolution No 2064 Certification of Signatures Resolution
4. Board Policies - Executive Limitations (EL), EL-1-16, Second Reading/Approval -- EL-1, Global Executive Constraint; EL-2, Emergency CEO Succession; EL-3, Communication and Counsel to the Board; EL-4, Annual Report to the Public; EL-5, Treatment of Parents and Citizens; EL-6, Student Learning Environment; EL-7, Instructional Program; EL-8, Instructional Materials Selection; EL-9, District Calendar; EL-10, Student Discipline; EL-11, District Staff; EL-12, Budgeting/Financial Planning; EL-13, Financial Administration; EL-14, Asset Protection; EL-15, Facilities; and EL-16, Technology
Board Policies EL-1-16, Second Reading, Approval EL-1-16 Policies
5. Change Order No. 22, Lake Washington High School Modernization
Change Order No. 22, LWHS Sit Rec Change Order No. 22 LWHS
6. Donations
Sept. 27, 2010 Donations
| D. | Non-Consent Agenda |
8. Monitor Board Policy - ER-2, Interdisciplinary Content Knowledge, & ER-3, Interdisciplinary Skills & Attributes - Primary
ER 2-3 Primary Monitoring Report, Sept. 2010
| E. | Superintendent Report |
| F. | Legislative Update |
| G. | Board Follow-Up |
| H. | Board Member Comments |
| I. | Adjourn |