Next Board Meeting:


October 11, 2010

5:00 p.m., Work session, Topic:  School Configuration Planning, Location:  Robert Hughes? Room

7:00 p.m., Board Meeting,  Location:  Board Room

September 27, 2010

CURRENT AGENDA: - September 27

5:00 p.m., Board Meeting,  Location:  Board Room

7:00 p.m., Work session, Topic:  Graduation Requirements, Location:  Robert Hughes? Room

L.E. Scarr Resource Center

16250 NE 74th Street

Redmond, WA 98052


A. Convene, Roll Call

B. Approve Agenda

C. Consent Agenda

1. Minutes - September 13 work session and board meeting

Sept. 13, 2010 Minutes
Sept. 13, 2010 Work Session Minutes
2. Human Resources Report

Sept. 27, 2010 Human Resources Report
3. Certification of Signatures, Construction of Wa-NIC Skills Center, Resolution No. 2064

Resolution No  2064 Certification of Signatures Sit Rec
Resolution No  2064 Certification of Signatures Resolution
4. Board Policies - Executive Limitations (EL), EL-1-16, Second Reading/Approval  -- 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 Policies EL-1-16, Second Reading, Approval
EL-1-16 Policies
5. Change Order No. 22, Lake Washington High School Modernization

Change Order No. 22, LWHS Sit Rec
Change Order No. 22 LWHS
6. Donations

Sept. 27, 2010 Donations
D. Non-Consent Agenda

7. Opening of School Report - Superintendent Dr. Chip Kimball; Ken Lyon - Eastlake Learning Community; Heather Sinclair - Juanita Learning Community; david Larson - Lake Washington Learning Community; and Kelly Pease - Redmond Learning Community

8. Monitor Board Policy - ER-2, Interdisciplinary Content Knowledge, & ER-3, Interdisciplinary Skills & Attributes  -  Primary

ER 2-3 Primary Monitoring Report, Sept. 2010
E. Superintendent Report

F. Legislative Update

G. Board Follow-Up

H. Board Member Comments

I. Adjourn