LAKE WASHINGTON SCHOOL DISTRICT

NEXT BOARD MEETING: October 10, 5:00 p.m., Work session, Robert Hughes Room 7:00 p.m., Board Meeting, Board Room



September 26, 2011



CURRENT AGENDA:
September 26, 5:30 p.m. Board Meeting, Location: Board Room
L.E. Scarr Resource Center, 
16250 NE 74th Street, Redmond, WA  98052





A. Convene, Roll Call - September 26, 5:30 p.m.

B. Approve Agenda

C. Consent Agenda

1. Minutes - September 12 regular board meeting and executive session

Sept. 12, 2011 Minutes
Sept. 12, 2011 Executive Session Minutes
2. Human Resources Report

Sept. 12, 2011 Human Resources Report
3. Interlocal Agreement, Community Connectivity Consortium, Resolution No. 2110

Community Connectivity Consortium Resolution Sit Rec
CCC  Interlocal Agreement Resolution
Community Connection Consortium, Interlocal Agreement, Sept 2011
CCC - Exhibit B - Formation Ordinance
CCC - Exhibit C - CCC Charter
4. Change Order No. 39, Lake Washington High School Modernization

LWHS Change Order 39 Sit Rec
LWHS-110926-CO 39 Backup
5. Change Order No. 11, Finn Hill Junior High School Modernization

Finn Hill-110926-CO 11 Sit Rec
Finn HIll-110926-CO 11 Backup
6. Change Order No. 6, John Muir Elementary School Modernization

Muir Change Order No. 6 Sit Rec
Muir Change Order No. 6 Backup
7. Surplus of Equipment and Vehicle, Resolution No. 2111

Surplus Sit Rec 9 26 11
Surplus Sit Rec 9 26 11
8. Donations

Sept. 26, 2011 Donations
D. Non-Consent Agenda

FIber Consortium discussion

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

E. Superintendent Report

F. Legislative Update

G. Board Follow-Up

H. Board Member Comments

I. Executive Session re personnel

J. Adjourn