March 4-6, 2011
5:00 p.m. ,  Special Board Meeting ? Board Annual Retreat, Location:  Sleeping Lady,7375 Icicle Road, Leavenworth, WA
March 21, 2011
5:30 p.m. , Board Meeting, Location:  Board Room 7:00 p.m., Work Session,  Topic:  TBD

February 28, 2011

February 28 - 
5:00 p.m., Board Work Session,  Topic: Learning Walks, Location:  Robert Hughes Room
6:15 p.m., Executive Session re legal matters
7:00 p.m., Board Meeting,
Location:  Board Room   L.E. Scarr Resource Center , 16250 NE 74th Street, Redmond, WA  98052

A. Convene, Roll Call - February 28, 2011, 7:00 p.m.

B. Approve Agenda

C. Recognition - Classified Staff Appreciation Proclamation - March 14-18, 2011

D. Public Comment

E. Consent Agenda

1. Minutes - February 7 work session and regular board meeting

Feb. 7, 2011 Minutes
Feb. 7, 2011 Work Session Minutes
2. Human Resources Report

Feb. 28, 2011 Human Resources Report
3. Advanced Program Placement Fees

AP Exam Fees Sit Rec
4. Summer School Program Fees

Summer School Program Fees Sit Rec
5. Approval of Monitoring Reports - EL-2, Emergency CEO Succession

Approval Monitoring Report, EL-2
EL-02 Monitoring Report, February 2011
6. Approval of Monitoring Reports -EL-4, Annual Report to the Public

Approval Monitoring Report, EL-4
EL-04 Monitoring Report, February 2011
7. Approval of Monitoring Reports -EL-7, Instructional Program

Approval Monitoring Report, EL-7
EL-07 Monitoring Report, Feb. 2011
8. Surplus of Equipment, Resolution No. 2080

Surplus Sit Rec
Surplus Resolution
Surplus List of Materials and Equipment
9. Change Order No. 28, Lake Washington High School Modernization

LWHS Change Order 28 Sit Rec
LWHS Change Order  28
10. New In Lieu of Modernization,  International Community School and Community Elementary School, Resolution No. 2081

New in Lieu, ICS Community Sit Rec
New in Lieu, ICS Community Resolution
11. Donations

Feb. 28, 2011 Donations
F. Non-Consent Agenda

12. Monitor Board Policy  - EL-10, Student Discipline, First Reading

EL-10, Monitoring Report, Feb. 2011
G. Superintendent’s Report

H. Legislative Update

I. Future Agenda Items

J. Board Follow-Up

K. Debrief

L. Board Member Comments

M. Adjourn