Next Board Meeting: September 27, 2010 5:00 p.m., Reception with New Administrators 5:30 p.m., Regular Board Meeting, Location:  Board Room

7:00 p.m., Work Session, Topic: Assessment,  Location:  Board Room


L.E. Scarr Resource Center

16250 NE 74th Street

Redmond, WA 98052

September 13, 2010

CURRENT AGENDA: September 13 5:00 p.m., Work Session, Topic: Levy & Bond Planning, Location:  Robert Hughes Room

A. Convene, Roll Call

B. Approve Agenda

C. Recognition -Nancy Pfaff, Mann Elementary, Presidential Award for Excellence in Math and Science

D. Public Comment - Lake Washington Schools Foundation

E. Consent Agenda

0. Vouchers - August

1. Minutes - Aug. 9 work session and regular board meeting and Aug. 23 work session and special board meeting

Aug. 9, 2010 Work Session Minutes
Aug. 9, 2010 Minutes
Aug. 23, 2010 Work Session Minutes
August 23, 2010 Special Board Meeting Minutes
2. Human Resources Report

Sept. 13, 2010 Human Resources Report
3. Snohomish School District, Services for Students with Disabilities, Annual Renewal, 2010-2011

Interlocal Agreement, Snohomish, 2010-11, Sit Rec
Interlocal Agreement, Snohomish School District
4. Approval of Monitoring Reports - EL-11, Staff Treatment

Approval of Monitoring Report, EL-11, 2010
EL-11, Monitoring Report, Aug. 2010
5. Approval of Monitoring Reports - EL-14, Budgeting/Financial Planning

Approval of Monitoring Report, EL-14, 2010
EL-14 Monitoring Report, August 2010
6. Approval of Monitoring Reports - EL-15, Financial Administration

Approval of Monitoring Report, EL-15, 2010
EL-15 Monitoring Report, August 2010
7. Board Policies -Governance Process (GP), Secondary Reading and Approval, GP-1, 3, 5, 6, 8, 9, and 10 (GP-1, Governance Commitment; GP-3, Board Job Description; GP-5, Board Committee Principles; GP-6, Annual Agenda Planning;GP-8, Board Member Conflict of Interest; GP-9, Process for Addressing Board Member Violations; and GP-10, Handling Requests or Complaints)

Board Policy Second Reading and Approval, GP-1 through 10
Board Policies GP 1, 3, 5, 6, 8, 9, 10, Second Reading and Approval
8. Board Policies - Board/CEO Relationship (B/CR), B/CR 1-3, Second Reading/Approval (B/CR-1, Governance and Management Connection; B/CR-2, Unity of Control; and B/CR-3, Accountability of the CEO)

Board Policy Second Reading and Approval, B CR 1-3docx
Board Policies B CR 1-3, Second Reading & Approval
9. Change Order No. 19, 20, & 21, Lake Washington High School

LWHS Change Order  19_20_21 Sit Rec
LWHS Change Order  19
LWHS Change Order  20
LWSD Change Order  21
10. Donations

Sept. 13, 2010 Donations
F. Non-Consent Agenda

11. Board Policies - Executive Limitations (EL), EL-1-16, First Reading (EL-1, Global Executive Constraint; EL-2, Emergency CEO Succession; EL-3, Communication and Counsel to the Board; EL-4, Annual Report to the Public; EL-5, Treatment of Parents and Citizens; EL-6, Student Learning Environment; EL-7, Instructional Program; EL-8, Instructional Materials Selection; EL-9, District Calendar; EL-10, Student Discipline; EL-11, District Staff; EL-12, Budgeting/Financial Planning; EL-13, Financial Administration; EL-14, Asset Protection; EL-15, Facilities; and EL-16, Technology)

Board Policy Revisions, EL-1-16, First Reading, Sept. 13
Board Policies GP 1, 3, 5, 6, 8, 9, 10, Second Reading and Approval
G. Superintendent’s Report

H. Legislative Update

I. Board Follow-Up Items

J. Future Agenda Items

K. Debrief

L. Board Member Comments

M. Adjourn