Next Board Meetings: 
March 5-7 - 
5:00 p.m., Special Board Meeting – Annual Board Retreat,
Location:  Sleeping Lady, 7375 Icicle Road, Leavenworth, WA

March 15-

5:30 p.m., Board Meeting, Location:  Board Room

7:00 p.m., Work Session, Topic: Graduation Requirements and Budget, Location:  Hughes Room


L.E. Scarr Resource Center

16250 NE 74th Street, Redmond, WA 98052


March 1, 2010

March 1, 2010
5:00 p.m., Board Work Session, Topic: Elementary Grade Book/Conferencing, Location:  Robert Hughes Room
6:30 p.m., Executive Session re collective bargaining   

L.E. Scarr Resource Center Board Room
March 1, 2010 - 7:00 p.m.

A. Convene, Roll Call

B. Approve Agenda

C. Host School - International Community School, Principal Cindy Duenas

D. Recognition - Classified Appreciation Staff Proclamation and School of Distinction Award - Alcott and Rush Elementary Schools presented by Center for Educational Excellence and Phi Delta Kappa, Washington Chapter

F. Consent Agenda

0. Vouchers

1. Minutes  - Feb. 8 work session and regular board meeting

Feb. 8, 2010 Minutes
Feb. 8, 2010 Work Sesssion Minutes
2. Human Resources Report

Mar. 1, 2010 Human Resources Report
4. Change Order No. 11, Phase II and III, Lake Washington High School Modernization

LWHS Change Order 11
5. Interlocal Agreement regarding School Impact Fees, City of Sammamish

City of Sammamish Interlocal Agreement, Impact Fees
6. Monitoring Reports Approval, EL-2, Emergency CEO Succession

Approval of Monitoring Report, EL-2 - 2009-10
El-02 Monitoring Report 2010
7. Monitoring Reports Approval, EL-4, Annual Report to the Public

Approval of Monitoring Report, EL-4, 2009-2010
EL-04 Monitoring Report Annual Report 2010
8. Monitoring Reports Approval, EL-10, Student Discipline

Approval of Monitoring Report, EL-10, 2009-10
EL-10 Monitoring Report 2010
9. Donations

Mar. 1, 2010 Donations
E. Public Comment

G. Non-Consent Agenda

3. Facility Use - Theater

H. Superintendent’s Report

I. Legislative Update

J. Future Agenda Items

K. Debrief

L. Board Member Comments

M. Adjourn