Next Board Meeting:
October 24, 2011
5:30 p.m., Board Meeting,  Location: Board Room
7:00 p.m., Work Session, Topic:  TBD  

L.E. Scarr Resource Center, 16250 NE 74th Street, Redmond, WA 98052


October 10, 2011

Current Board Meeting:
October 10
5:30 p.m., Board Work Session, Topic: Curriculum and Assessment
7:00 p.m., Board Meeting

A. Convene, Roll Call - October 10, 7:00 p.m.

B. Approve Agenda

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

D. Recognition - National Merit Semifinalists & Commended Scholars - International Community School (ICS) - Principal Matthew Livingston and Lake Washington High School  Principal Christina Thomas

E. Public Comment

F. Consent Agenda

0. Approval of Vouchers

1. Minutes - Sept. 26 board meeting

Sept. 26, 2011 Minutes
2. Human Resources Report

Oct. 10, 2011 Human Resources Report
3. Instructional Materials Committee, 2011-12 Membership

Instructional Materials Committee Sit Rec 2011-12
4. Northshore School District, Interlocal Agreement for Toner Cartridges

Northshore School District - Interlocal Agreement toner cartridges Sit Rec
Northshore School District - Interlocal Agreement
5. Change Order #12 and 13, Finn Hill Junior High School Modernization

Finn Hill  Change Orders  12 and 13 Sit Rec
Finn Hill Change Order  12  and 13 backup
6. Change Order #7, John Muir Elementary School Modernization

Muir Change Order 7 Sit Rec
Muir Change Order 7 Backup
7. Educational Specification Approval, Alexander Bell Elementary School Replacement, Resolution No. 2112

Bell Ed Spec Sit Rec
Bell Ed Specs Resolution
Bell Ed Spec Backup
8. Educational Specification Approval, Benjamin Rush Elementary School Replacement, Resolution No. 2113

Rush Ed Spec Sit Rec
Rush Ed Specs Resolution
Rush Ed Spec Backup
9. Road Dedication to the City of Kirkland, International Community School Modernization, Resolution No. 2114

ICS Road Dedication Sit Rec
ICS Road Dedication Resolution
ICS Road Dedication Deed
ICS Road Right-of-Way Easement
10. Donations

Oct. 10, 2011 Donations
G. Non-Consent Agenda

11. Board Policy, GP-2-E1, School Board Legal Status, Public Hearing

Director Boundaries First Reading Sit Rec
GP-2-E1 Board Legal Status
Direct Districts Current 2002
12. Update on Proposed Transfer of Territory from Snoqualmie Valley School District

Proposed Transfer of Territory from Snoqualmie Valley School District, Sit Rec
13. Monitor Board Policy - ER-2, Interdisciplinary Content Knowledge and ER-3, Interdisciplinary Skills & Attributes - Intermediate

H. Superintendent Report

I. Legislative Update

J. Board Follow-Up

K. Future Agenda Items

L. Debrief

M. Board Member Comments

N. Adjourn