January 9, 2010 
8:30 a.m., Special Board Meeting, Topic:  Board Retreat, Location:  Robert Hughes Room    
January 11, 2010
5:00 p.m., Work session, Topic:  Culminating Projects and High School and Beyond, Location:  Robert Hughes Room 
6:30 p.m., Reception Honoring National Board Certified Teachers, Location:  Lobby 
7:00 p.m., Board Meeting, Location:  Board Room    L.E. Scarr Resource Center, 16250 NE 74th Street, Redmond, WA 98052

CURRENT AGENDA - December 7, 2009, 7:00 p.m.

December 7, 2009

5:00 p.m. Board Work Session, Topic:  Vision 2020 Location, Robert Hughes Room

A. 7:00 p.m. - Convene Regular Board Meeting, Roll Call

B. Approve Agenda

C. Host School - Robert Frost Elementary, Principal Sue Anne Sullivan

D. Recognition - Juanita High School and International Community School, National Merit Semifinalists & Commended Scholars - Gary Moed, Juanita High School Principal, & Cindy Duenas, ICS Principal

E. Public Comment

F. Consent Agenda

0. Vouchers

1. Minutes {November 23 work session & regular meeting}

Nov. 23, 2009 Work Session Minutes
Nov. 23, 2009 Minutes
2. Human Resources Report

Human Resources Report Dec. 7, 2009
3. Instructional Materials Adoption

IMC  Board Recommendations
4. Rosa Parks Elementary School, Building, Commissioning Report, Resolution No. 2048

Rosa Parks Commissioning Sit Rec
Rosa Parks Commissioning Resolution
Rosa Parks Commissioning Report
5. Rachel Carson Elementary School, Building Commissioning Report, Resolution No. 2049

Carson Elementary Commissioning Sit Rec
Carson Elementary  Commissioning Resolution
Carson Elementary Final Commissioning Report
6. Lake Washington High School Modernization, Change Order No. 7

Lake Washington HS Change Order Sit Rec
Lake Washington HS Change Order #7
7. Donations

Dec. 7, 2009 Donations
G. Non-Consent Agenda

8. Monitor Board Policy - ER 2 & 3, Junior High

End Results Junior High  2009 10
H. Superintendent’s Report

I. Legislative Update

J. Future Agenda Items

K. Debrief

L. Board Member Comments

M. Adjourn