Next Board Meeting: 
Monday, January 25, 2010 
5:30 p.m. , Board Meeting, Location:  Board Room    
7:00 p.m. , Board Work Session  Topic:  TBD,  Location:  Robert Hughes Room    
L.E. Scarr Resource Center  16250 NE 74th Street  Redmond, WA 98052   

January 11, 2010

January 11-
5:00 p.m., Board Work Session
Topic: Culminating Projects, High School & Beyond 
Location:  Robert Hughes Room    
6:30 p.m.,  Reception honoring National Board Certified Teachers 
Location:  Lobby, Resource Center

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

B. Approve Agenda

C. Oath of Office - Doug Eglington & Nancy Bernard

D. Host School -  Northstar, Principal Nell Ballard-Jones

E. Recognition -  School Board Appreciation Month and  National Board Certified Teachers

F. Public Comment
The board reserves the right to limit the number of speakers on any one topic.

G. Student Grievance Appeal

H. Consent Agenda

0. Approval of Vouchers

1. Minutes - December 7 regular board meeting and work session

Dec. 7, 2009 Minutes
Dec. 7, 2009 Work Session Minutes
2. Human Resources Report

Jan. 11, 2010 Human Resources Report
3. OSPI Energy Efficiency Grant, Resolution No. 2048

Energy Efficiency Grant Sit Rec
Energy Efficiency Grant Resolution 2048
4. Change Order No. 8, Phase II and III, Lake Washington High School Modernization

LWHS Change Order No. 8 Sit Rec
5. Change Orders No. 14 and 15, Frost Elementary School Modernization

Frost Change Order Nos.  14 15 Sit Rec
Frost Change Order No. 14
Frost Change Order No. 15
6. Rachel Carson Elementary School, Building, Commissioning Report, Resolution No. 2049

Carson Bldg. Commissioning Sit Rec
Carson Bldg. Commissioning Resolution
Carson Bldg. Commissioning Issue Status
Carson Bldg. Commissioning Exe. Summary
7. Rosa Parks Elementary School, Building, Commissioning Report, Resolution No. 2050

Rosa Parks Bldg. Commissiong Sit Rec
Rosa Parks Commissioning Resolution
Rosa Parks Commissioning Issue Status
Rosa Parks Commissioning Exe. Summary Report
8. Donations

Jan. 11, 2010 Donations
I. Non-Consent Agenda

9. Board Policy - ER 2 & 3, Senior High

End Results 2 and 3 High School 2009 10
J. Superintendent’s Report

K. Legislative Update

L. Future Agenda Items

M. Debrief

N. Board Member Comments

O. Executive Session re student grievance appeal

P. Adjourn