Next Board Meetings:     May 18 
5:30 p.m., Board Meeting 
7:00 p.m., Work Session, Topic:  Technology, Location: Robert Hughes Room
L.E. Scarr Resource Center 
16250 NE 74th Street, Redmond, WA 98052  

May 3, 2010

CURRENT AGENDA:     May 3, 2010 
5:00 p.m., Board Work Session, Topic: Facilities, Location:  Robert Hughes Room 
7:00 p.m., Board Meeting, Location:  Board Room   

L.E. Scarr Resource Center Board Room - May 3, 2010, 7:00 p.m.

A. Convene, Roll Call

B. Approve Agenda

C. Host School - Redmond Jr. High - Prato Barone, Principal

D. Recognition - National Merit Scholar and Proclamations - Teacher Appreciation Week, May 3-7, 2010 and School Nurse Day, May 5, 2010

E. Public Comment

F. Consent Agenda

0. Approval of Vouchers

1. Minutes - April 19 work session & regular board meeting

April 19, 2010 Work Sesssion Minutes
April 19, 2010 Minutes
2. Human Resources Report

May 3, 2010 Human Resources Report
4. Washington Interscholastic Activities Association Enrollment, 2010-11, Resolution No. 2051

WIAA Enrollment sit rec 2010-2011
WIAA Resolution
5. Certification of Signatures, Construction of WaNIC Skill Center, Resolution No. 2052

Resolution No. 2052, Certification of Signatures Sit Rec
Resolution No. 2052, Certification of Signatures, Resolution
6. Change Orders No. 13 and 14, Lake Washington High School Modernization

LWHS Change Order  13 and 14 Sit Rec
LWHS Change Order 13
LWHS Change Order 14
7. Monitor Board Policy - EL-16, Asset Protection

Approval of Monitoring Report, EL-16 Sit Rec
EL-16, Monitoring Report, May  2010
EL-16 Table 3, May 2010
EL-16, Table 4, May 2010
8. Monitor Board Policy - EL-17, Facilites

Approval of Monitoring Report, EL 17 Sit Rec
EL-17, Monitoring Report, May 2010
EL-17, Attachment IPM 2008-09
EL-17 Utility Management Attachment
9. Monitor Board Policy - Governance Process 1-10 {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 1-12 Approval Sit Rec
GP 2010 Results
10. Monitor Board Policy - Board/CEO Relationship (B/CR) 1-5 {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 Moniting Report Sit Rec
B-CR 2010 Results
11. Donations

May 3, 2010 Donations
G. Non-Consent Agenda

12. Update on District Textbook Adoption - Elementary Mathematics

Math Textbook Adoption Sit Rec
3. Lake Washington Education Support Professionals, Collective Bargaining Agreement, 2009-12

LWESP Agreeement Sit Rec
13. Discussion of Washington’s Race to the Top Washington State Partnership Agreement between OSPI and the Lake Washington Local Education Agency Defining Race to the Top Program Participation

Race to the Top Sit Rec
Race to the Top Partnership Agreement
14. Facilities Planning/School Configuration

Facilities Planning - School Configuration Sit Rec
Facility Planning - School Configuration
H. Superintendent’s Report

I. Legislative Update

J. Board Follow-Up Items

K. Future Agenda Items

L. Debrief

M. Board Member Comments

15. 2010-11 Board Meeting Schedule

2010-2011 Brd. Mtg. Schedule
N. Adjourn