November 21, 2011
5:00 p.m., Board Work Session, Topic:  Goals/CIP, Location:   Robert Hughes Room

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

November 7, 2011

NOVEMBER 7, 2011 
5:00 p.m., Executive Session re Legal and Property
5:30 p.m., Board Work Session, Topic: Middle School Athletics, Location:  Robert Hughes Room
7:00 p.m., Board Meeting, Location:  Board Room

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

B. Approve Agenda

C. Host School  -Rockwell Elementary - Principal Kirsten McArdle

D. Recognition - National Merit Semifinalists & Commended Scholars, Principal Brad Malloy, Eastlake High School and Principal Gary Moed, Juanita School

E. Public Comment

F. Consent Agenda

0. Vouchers

1. Minutes  - {October 24 regular board meeting}

Oct. 24, 2011 Minutes
2. Human Resources Report

Nov. 7, 2011 Human Resources Report
3. Board Policy, GP-2-E1, School Board Legal Status, Second Reading and Adoption

Policy, GP-2- E1, School Board Legal Status, 2nd Reading and Adoption Sit Rec
GP-2-E1 Board Legal Status
4. Change Order No. 14, Finn Hill Jr. High Modernization

Finn Hill Change Order  14 Sit Rec
Finn Hill Change Order 14
5. Change Order No. 41, Lake Washington High School Modernization

Lake Washington HS Change Order  41 Sit Rec
Lake Washington HS Change  41
6. Change Order No. 1, Redmond High School Addition

Redmond High School Change Order 1 Sit Rec
Redmond High School Change Order 1 Back Up
7. Change Order No. 1, Carl Sandburg Elementary School Modernization

Sandburg Change Order  1 Sit Rec
Sandburg Change Order 1
8. Value Engineering Report Approval, Rose Hill Junior High School Replacement

Rose Hill Jr Value Engineering Sit Rec
Rose Hill Jr Value Engineering Matrix
9. Value Engineering Report Approval, Benjamin Rush Junior High School Replacement

Rush Value Engineering Sit Rec
Rush Value Engineering Matrix
10. Constructability Review Report Approval, Alexander Graham Bell Elementary School Replacement

Bell Constructability Sit Rec
Bell Constructability Architect Ltr
Bell Constructability Exec Summary
11. Constructability Review Report Approval, Benjamin Rush Elementary School Replacement

Rush Constructablity Sit Rec
Rush Constructability Architect Ltr
Rush Value Engineering Matrix
12. Donations

Nov. 7, 2011 Donations
G. Non-Consent Agenda

13. Superintendent Search - Summary of Input

H. Superintendent Report

I. Legislative Update

J. Board Follow-Up Items

K. Future Agenda Items

L. Debrief

M. Board Member Comments

N. Executive Session re Personnel

O. Adjourn