Monday, May 3, 2010
5:00 p.m., Work Session,  Topic:  Facilities, Location:  Robert Hughes Room 
7:00 p.m., Board Meeting, Location:  Board Room     L.E. Scarr Resource Center 16250 NE 74th Street

Redmond, WA 98052

April 19, 2010

April 19, 2010 
5:00 p.m., Board Work Session, Topic:  Professional Learning Communities, Location:  Robert Hughes Room

L.E. Scarr Resource Center Board Room  - April 19, 7:00 p.m.

A. Convene, Roll Call

B. Approve Agenda

C. Host School - Franklin Elementary School , Principal Kim Fricke

D. Recognition - Academic Games - Janette Cimburek and Mike Towne, 2010 Green Prize In Public Education, The NEA Foundation

E. Public Comment

F. Consent Agenda

0. Approval of Vouchers

1. Minutes - March 15 work session and regular board meeting

March 15 Work Session Minutes
March 15, 2010 Minutes
2. Human Resources Report

April 19, 2010 Human Resources Report
3. Instructional Materials Adoption

IMC Sit Rec, April 19
4. 2010-2013 Technology Plan

2010-2013 Technology Plan Sit Rec
2010-2013 Technology Plan
5. Donations

April 19, 2010 Donations
G. Non-Consent Agenda

6. Initiative 728 Public Hearing

I-728 Powerpoint Presentation, April 2010
7. Monitor Board Policy - EL-16, Asset Protection

EL-16, Monitoring Report, April  2010
EL-16 Table 3, April 2010
EL-16, Table 4, April 2010
8. Monitor Board Policy - EL-17, Facilities

EL-17, Monitoring Report, May 2010
EL-17 Utility Management Attachment
EL-17, Attachment IPM 2008-09
9. Monitor Board Policy -  * GP-1,  Governance Commitment
* GP-2,  Governing Style
* GP-3, Board Job Description 
* GP-4, President’s Role 
* GP-5, Board Committee Principles 
* GP-6, Annual Agenda Planning 
* GP-7, Board Members’ Code of Conduct 
* GP-8, Board Member Conflict of Interest 
* GP-9, Process for Addressing Board Member Violations
* GP-10, Handling Requests or Complaints

GP 2010 Results
10. Monitor Board Policy - *  B/CR-1, Governance-Management Connection *B/CR-2, Unity of Control *B/CR-3, Accountability of the CEO *B/CR-4, Delegation to the CEO *B/CR-5, Monitoring CEO Performance

B-CR 2010 Results
H. Superintendent’s Report

I. Legislative Update

J. Board Follow-Up Items

K. Future Agenda Items

L. Debrief

M. Board Member Comments

N. Adjourn