LAKE WASHINGTON SCHOOL DISTRICT

NEXT BOARD MEETING:
January 9, 2012
5:00 p.m., Work Session , Topic: TBD, Location: Robert Hughes Room
6:30 p.m., Reception honoring Schools of Distinction and National Board Certified Teachers, Location:  Lobby, Resource Center
7:00 p.m., Board Meeting,   Location:  Board Room  

L.E. Scarr Resource Center
16250 NE 74th Street

Redmond, WA 98052





December 5, 2011



CURRENT BOARD MEETING:
December 5, 2011
5:00 p.m., Work Session, Topic:  CIP and Goals, Location:  Robert Hughes Room
7:00 p.m., Board Meeting, Location: Board Room





1. Convene, Roll Call - December 5, 7:00 p.m.

2. Approve Agenda

3. Recognition - Ravi Shahani, Director, Lake Washington School Board

4. Host School  - Eastside Native American Education Program - Mary Wilber, Coordinator

5. Recognition - National Merit Semifinalists & Commended Scholars - Principal Jane Todd, Redmond High School

6. Public Comment

7. Consent Agenda

0. Vouchers

1. Minutes - November 7  work session & regular board meeting November 14 and 21 special board meetings

Nov. 7, 2011 Minutes
Nov. 7, 2011 Work Session Minutes
Nov. 14, 2011 Special Board Meeting Minutes
Nov. 21, 2011 Special Board Meeting Minutes
2. Human Resources Report

Dec. 5, 2011 Human Resources Report
3. Addendum - Joint Use Agreement with City of Sammamish, Development, Maintenance, Scheduling, and Operations of Recreation Facilities

Addendum, Joint Use Agreement, City of Sammamish Sit Rec
Joint Use Agreement, Addendum 2, Dec. 2011
4. Award of Bid, Secondary STEM School

STEM School Bid Award Sit Rec
STEM School Bid Award Tabulation
STEM School Bid Award Architect Ltr
5. Educational Specifications Approval, International Community School & Community Elementary, School, Resolution No. 2115

ICS and Community Ed Spec Sit Rec
ICS and Community Ed Spec Resolution
ICS and Community Ed Spec
6. Authorization for Condemnation of Property - Site 99, Resolution No. 2116

Authorization for Condemnation, Site 99, Sit Rec
Authorization for Condemnation, Site 99, Resolution
7. Change Order No. 8, John Muir Elementary School Modernization

Muir Change Order 8 Sit Rec
Muir Change Order 8
8. Change Order No. 2, Carl Sandburg Elementary School Modernization

Sandburg Change Order 2 Sit Rec
Sandburg Change Order 2
9. Change Order No. 2, Redmond High School Addition

Redmond HS Change Order  2 Sit Rec
Redmond HS Change Order 2
10. Change Order No. 15, Finn Hill Junior High School Modernization

Finn Hill Change Order 15 Sit Rec
Finn Hill Change Order 15
11. Change Order No. 42, Lake Washington High School Modernization

LWHS Change Order 42 Sit Rec
LWHS Change Order 42
12. Instructional Materials Adoption

IMC Sit Rec
13. Donations

Dec. 5, 2011 Donations
8. Non-Consent Agenda

14. Monitor Board Policy - ER-2, Interdisciplinary Content Knowledge, & ER-3, Interdisciplinary Skills & Attributes  - Senior High

9. Superintendent Report

10. Legislative Update

11. Board Follow-Up )

12. Future Agenda Items

13. Debrief

14. Board Member Comments

15. Adjourn