NEXT BOARD MEETING:  March 1, 2010
5:00 p.m., Work Session, Topic:  Elementary Grade Book/Conferencing, Location:  Robert Hughes Room
7:00 p.m., Board Meeting, Location:  Board Room 

February 8, 2010

CURRENT AGENDA - February 8, 2010,
5:00 p.m., Work Session, Topic:  Math, Location: Robert Hughes Room
7:00 p.m., Regular Board Meeting, Location:  Board Room

February 8, 2010 Regular Agenda - 7:00 p.m.

A. Convene, Roll Call

B. Approve Agenda

C. Oath of Office

D. Host School - Lake Washington School District PTSA Council

E. Recognition - 2010 PTSA Reflections

F. Public Comment

G. Student Grievance Appeal

H. Consent Agenda

H. Consent Agenda

0. Approval of Vouchers

1. Minutes - January 25 work session and regular board meeting

Jan. 25, 2010 Work Session Minutes
Jan. 25, 2010 Minutes
1. Minutes - January 25 work session and regular board meeting

2. Human Resources Report

Feb. 8, 2010 Human Resources Report
3. Change Order No. 10, Phase II and III, Lake Washington High School Modernization

LWHS Change Order 10 Sit Rec
LWHS-100208-CO 10
4. Approval of Monitoring Reports, EL-7, Instructional Program

Approval of Monitoring Report, EL-7 - 2009-10
EL-07 Monitoring Report 2010
5. Donations

Feb. 8, 2010 Donations
5. Donations

I. Non-Consent Agenda

6. EL-2, Emergency CEO Succession, First Reading

El-02 Monitoring Report 2010
7. Monitor Board Policy - EL-4, Annual Report to the Public   , First Reading

EL-04 Monitoring Report Annual Report 2010
8. Monitor Board Policy - EL-10, Student Discipline, First Reading

EL-10 Monitoring Report 2010
J. Superintendent’s Report

K. Legislative Update

L. Future Agenda Items

M. Debrief

N. Board Member Comments

O. Executive Session re bargaining and student disciplinary appeal

P. Adjourn