January 8, 2011
8:30 a.m., Special Board Meeting, Topic:  Board Retreat, Location:  Robert Hughes Room  
January 10, 2011
5:00 p.m., Work Session, Topic: To Be Determined (TBD),  Location:  Robert Hughes Room
6:30 p.m., Reception honoring National Board Certified Teachers,   Location:  Lobby, Resource Center
7:00 p.m., Board Meeting, Location:  Board Room   L.E. Scarr Resource Center

16250 NE 74th Street

Redmond, WA 98052



December 6, 2010

December 6:

5:00 p.m., Executive Session re Collective Bargaining, Location:  Superintendent Conference Room
7:00  p.m., Board Meeting, Location:  Board Room

A. Convene, Roll Call - December 6, 7:00 p.m.

B. Approve Agenda

C. Host School - Juanita High School - Gary Moed, Principal

D. Recognition - Muir Elementary School - "School of Distinction", Greg Lobdell, Center for Educational Effectiveness; and National Merit Semifinalists & Commended Scholars - Jane Todd, Redmond High School

E. Public Comment

F. Consent Agenda

0. Vouchers

1. Minutes - November 8 work session & regular board meeting

Nov. 8, 2010 Work session minutes
Nov. 8, 2010 Minutes
2. Human Resources Report

Dec. 6, 2010 Human Resources Report
3. Surplus of Vehicles, Resolution No. 2070

Surplus Vehicle Sit Rec
Surplus Vehicle Resolution
Surplus Vehicle Back up
4. Surplus of Technology Equipment, Resolution No. 2071

Surplus Technology Sit Rec
Surplus Technology Resolution
5. Constructability Reveiw Report and Award of contract, John Muir Elementary School Modernization

JME - Constructability Sit Rec
JM Constructability Report,
JM, Constructiabilty Review, Ltr. Architect
Award of contract , Muir Sit Rec
Award of contract, Muir Bid Tabulation
Award of Contract, Muir, Ltr, Architect, Low Bidder
6. Change Order No. 24, Lake Washington High School Modernization

LWHS Change Order  No 24 Sit Rec
LWHS Change Order No 24
7. OSPI D-5 Racial Balance Compliance, Rose Hill Junior High School, Resolution No. 2073

RHJH D5 Racial Balance Sit Rec
New in Lieu RH Jr. Resolution
8. New in Lieu of Modernization, Rose Hill Junior High School, Resolution No. 2074

New in Lieu RH Jr. Sit Rec
New in Lieu RH Jr. Resolution
9. Instructional Materials Adoption

IMC 11042010 Board Recommendations
IMC 11042010 Board Recommendations
10. Donations

Dec. 6, 2010 Donations
G. Non-Consent Agenda

11. Selection of Community Members, Statement for February 2011 King County Elections Voters’ Pamphlet

Selection of Community Members, KC Elections Pamphlet
12. Appointment of Hearings Examiner to conduct  public meeting for new secondary school - Site #73, Resolution No. 2075

Appt. of Hearing Examiner, Site 73, Sit Rec
Appt. of Hearing Examiner, Resolution
13. Monitor Board Policy  - ER-2, Interdisciplinary Content Knowledge, & ER-3, Interdisciplinary Skills & Attributes  - Intermediate

ER 2-3 Intermediate Summary Doc
ER 2-3 Intermediate Monitoring Report, Dec. 2010
H. Superintendent’s Report

I. Legislative Update

J. Future Agenda Items

K. Board Follow-Up

L. Debrief

M. Board Member Comments

N. Adjourn