Current Board Meeting:   Monday, January 9 5:30 p.m., Special Board Meeting, Executive Session re: personnel , Location:  Superintendent Conference Room

6:30 p.m., Reception honoring National Board Certified Teachers & Schools of Distinction, Location:  Lobby, Resource Center

7:00 p.m., Board Meeting, Location:  Board Room

January 9, 2012

Next Board Meetings:   Monday, January 23, 2012 5:30 p.m. , Special Board Meeting - Executive Session re: personnel, Location:  Superintendent Conference Room 
OTE: The work session and board meeting originally scheduled on January 23                have been moved to Jan. 30}


Saturday, January 28, 2012

8:30 a.m. , Work Session, Location:  Hughes


Monday, January 30, 2012

{NOTE: Meetings rescheduled from Jan. 23}

5:30 p.m., Board Meeting, Location:  Board Room

7:00 p.m., Work Session, Topic:  TBD, Location: Hughes


L.E. Scarr Resource Center

16250 NE 74th Street

Redmond, WA 98052 

A. Convene, Roll Call - January 9, 2012, 7:00 p.m.

B. Approve Agenda

C. Oath of Office - Jackie Pendergrass, Chris Carlson, and Siri Bliesner

D. Host School - Audubon Elementary, Principal Karen Dickens

E. Recognition - Board of Director - School Board Appreciation Month; National Board Certified Teachers - Kevin Teeley, President, Lake Washington ; Education Association, & Stephen Bryant, Principal on Special Assignment; Greg Lobdell, Center for Educational Effectiveness  - Schools of Distinction - Redmond Elementary, Smith Elementary, and Renaissance

F. Public Comment

G. Consent Agenda

0. Approval of Vouchers

1. Minutes - December 5 regular board meeting and work session

Dec. 5, 2011 Minutes
Dec. 5, 2011 Work Session minutes
2. Human Resources Report

Jan. 9, 2012 Human Resources Report
3. Instructional Materials Adoption

IMC Sit Rec
4. OSPI D-5 Racial Balance Compliance, International Community School & Community School, Resolution No. 2117

ICS & CES Racial Balance Compliance Sit Rec
ICS & CES Racial Balance Compliance Resolution
5. Change Order No. 1, Helen Keller Elementary School Modernization

Keller Change Order 1 Sit Rec
Keller Change Order 1
6. Change Order No. 3, Carl Sandburg Modernization

Sandburg Change Order 3 Sit Rec
Sandburg Change Order 3
7. Change Order No. 3, Redmond High School Addition

Redmond HS Change Order 3 Sit Rec
Redmond HS Change Order 3
8. Change Order No. 43, Lake Washington High School Modernization

LWHS Change Order 43 Sit Rec
LWHS Change Order 43
9. Value Engineering Report Approval, Alexander Graham Bell Elementary School Replacement

BELL Value Engineering  Sit Rec
Bell-120109-VE Exec Sum_Matrix
10. Donations

Jan. 9, 2012 Donations
H. Non-Consent Agenda

11. Transfer of Territory Petition - Camden Park, Resolution No. 2118

SVSD territory transfer Sit Rec
SVSD Territory Transfer Resolution
SVSD Territory Transfer, Negotiating Team Recommendations
12. Monitor Board Policy, ER 1, Mission of Lake Washington School District

I. Superintendent Report

J. Legislative Update

K. Future Agenda Items

L. Debrief

M. Board Follow-Up

N. Board Member Comments

O. Adjourn