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CURRENT AGENDA: September 26, 5:30 p.m. Board Meeting, Location: Board Room 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 |