May 16, 5:30 p.m., Board Meeting, Location:  Board Room


L.E. Scarr Resource Center

16250 NE 74th Street

Redmond, WA 98052

May 2, 2011

CURRENT AGENDA May 2, 2011 ? 5:00 p.m., Board Work Session, Topic: Achievement Gap, Location:  Robert Hughes Room

6:15 p.m., Executive Session re Collective Bargaining

7:00 p.m., Regular Board Meeting

A. Convene, Roll Call - May 2, 7:00 p.m.

B. Approve Agenda

C. Host School  -Lake Washington High School, Christina Thomas, Principal

D. Recognition: Proclamation - Teacher Appreciation Week, May 2-6, 2011 and Proclamation - School Nurse Day, May 11, 2011

E. Public Comment

F. Consent Agenda

0. Approval of Vouchers

1. Minutes - April 18 regular board meeting and linkage

April 18, 2011 Minutes
4th Grade Linkage Minutes
2. Human Resources Report

May 2, 2011 Human Resources Report
3. Washington Interscholastic Activities Association Enrollment, 2011-12, Resolution No. 2084

WIAA Enrollment sit rec 2010-2011
WIAA Resolution
4. Change Order No. 32, Lake Washington High School

LWHS Change Order  32 Sit Rec
LWHS Change Order  32
5. Surplus and Disposal of Portable Classrooms, Muir Elementary

Surplus Muir Portable  Sit Rec
Surplus Muir Resolution
6. New in Lieu of Modernization, Amended Resolutions - Resolution No. 2085

Amended WAC Code, Sit Rec
Amended WAC Code, Resolution 2085
7. Approval of Monitoring Report - EL-14, Asset Protection

Approval of Monitoring Report, EL-14, May 2011
EL-14, Monitoring Report May 2011
EL-14, Attachment
8. Approval of Monitoring Report - EL-15, Facilities

Approval of Monitoring Report, EL-15, May 2011
EL-15, Monitoring Report, May 2010
EL-15, Insecticide-Herbicide Attachment
9. Donations

May 2, 2011 Donations
G. Non-Consent Agenda

10. Board Policy, GP-2-E3, Board Meetings, First Reading

Policy, GP-2-E3, Board Meetings, First Reading Sit Rec
GP-2-E3 Board Meetings
11. Debrief - April 18 Linkage Session with 4th Grade Parents

H. Superintendent’s Report

I. Legislative Update

J. Board Follow-Up Items

K. Future Agenda Items

L. Debrief

M. Board Member Comments

12. 2011-12 Board Meeting Schedule

2011-2012 Brd. Mtg. Schedule
N. Adjourn