June 20, 2011

5:00 p.m., Board Work Session, Topic:  Budget & Assessment, Location:   Robert Hughes Room

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


L.E. Scarr Resource Center,

16250 NE 74th Street

Redmond, WA 98052

June 6, 2011


June 6, 2011

4:30 p.m., Reception for PTSA Scholarship Recipients, Location:  Lobby, L.E. Scarr Resource Center

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

7:00 p.m.,Executive Session re bargaining and real estate, Location:  Waverly

7:30 p.m., Linkage, Topic:      7th grade parents, Grade Configuration, Location:  Board Room


A. Convene, Roll Call, June 6, 5:00 p.m.

B. Approve Agenda

C. Recognition - PTSA Scholarships Awards - Scholarship Chair Wendy DeLong

D. Public Comment

E. Consent Agenda

0. Vouchers - April and May

1. Minutes - May 16 board meeting

May 16, 2011 Minutes
2. Human Resources Report

June 6, 2011 Human Resources Report
3. Online Processing Fee

Online Payment Fee Sit Rec
4. School Meal Program Prices

Meal Price Sit Rec
5. Preschool Program Fees

Preschool Program Fees Sit Rec
6. Change Order No. 2, John Muir Elementary School

Muir Change Order No.  2 Sit Rec
Muir Change Order No.  2
7. Change Order No. 7, Finn Hill Jr. High School

FHJHS Change Order No. 7 Sit Rec
FHJHS Change Order No.  7
8. Change Order  No. 34 , Lake Washington High School

LWHS Change Order No. 34 Sit Rec
LWHS Change Order No.  34
9. Surplus and Disposal of Portable Classrooms, Northstar Jr. High, Resolution No. 2093

Northstar Portable Surplus Sit Rec
Northstar Portable Surplus Resolution
10. Approval of Monitoring Report - EL-9, District Calendar

Approval of Monitoring Report, EL-9, District Calendar
EL-09, Monitoring Report, May 16, 2011
11. Approval of Monitoring Report - EL-16, Technology

Approval of Monitoring Report, EL-16 Technology
EL-16 , Monitoring Report, May 2011
EL-16, Addendum A,  PILOT Integration Survey Analysis
12. Donations

June 6, 2011 Donations
F. Non-Consent Agenda

13. Proposed STEM School - Adopting Findings of Compliance, Pursuant to K.C.C. 21A.42.140,  Resolution No. 2095

STEM CUP Attachment A 110601
STEM CUP Attachment B
STEM CUP Attachment C
STEM CUP Resolution
14. Final Action:  SEPA Appeal of the Determination of Nonsignificance for the STEM School, Resolution No. 2094

STEM SEPA Attachment A
STEM SEPA Attachment B
STEM SEPA Resolution
15. Join Network for Excellence in Washington Schools (NEWS), Resolution No. 2096

NEWS Sit Rec
NEWS Resolution
G. Superintendent’s Report

H. Legislative Update

I. Board Follow-Up Items

J. Future Agenda Items

K. Debrief

L. Board Member Comments

M. Adjourn