March 9-11, 2012

7:00 p.m., Work Session, Location:  7375 Icicle Road, Leavenworth


March 26, 2012

5:30 p.m., Work Session, Topic:  TBD, Location:  Robert Hughes Room

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


L.E. Scarr Resource Center

16250 NE 74th Street

Redmond, WA 98052

February 27, 2012

CURRENT AGENDA February 27, 2012

5:00 p.m., Work Session, Topic:  Choice School Update

6:15 p.m., Executive Session for Personnel, Location:  Robert Hughes Room

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



A. Convene, Roll Call - February 27, 7:00 p.m.

B. Approve Agenda

C. Host School - Lake Washington School District PTSA Council

D. Recognition - 2012 PTSA Reflections; Proclamation - Classified Public School Employee Week, March 12-16, 2012; and Proclamation - Career and Technical Education Month, February 1-29, 2012

E. Public Comment

F. Consent Agenda

0. Approval of Vouchers

1. Minutes - (Jan. 28 work session and Jan. 30 regular board meeting)

Jan. 28, 2012 Work Session Minutes
Jan. 30, 2012 Minutes
2. Human Resources Report

Feb. 27, 2012 Human Resources Report
3. Award of contract, Rose Hill Junior High School Replacement

Rose Hill Jr Award of Contract Sit Rec
Rose Hill Jr Bid Tabulation
Rose Hill Jr Award of Contract Architech Ltr
4. Intent to Complete, Rose Hill Junior High School Replacement, Resolution No. 2120

Rose Hill Jr Intent to Complete Sit Rec
Rose Hill Jr Intent to Complete Resolution
5. Change Order No. 9, John Muir Elementary School Modernization

Muir Change Order 9 Sit Rec
Muir Change Order 9
6. Change Order No. 45, Lake Washington High School Modernization

LWHS Change Order 45 Sit Rec
LWHS Change Order 45
7. Change Order No. 2, Eastlake High School Additions

Eastlake HS Change Order 2 Sit Rec
Eastlake HS Change Order 2
8. Change Order No. 5, Carl Sandburg Elementary School Modernization

Sandburg Change Order 5 Sit Rec
Sandburg Change Order 5
9. Authorization for Capital Construction Bidder Criteria, Resolution No. 2121

Authorization Capital Construction Bidder Criteria  Sit Rec
Authorization Capital Construction Bidder Resolution
10. Instructional Materials Adoption

IMC Sit Rec
11. Donations

Feb. 27, 2012 Donations
G. Non-Consent Agenda

12. District Textbook Adoption, Health & Fitness, Music, and Visual Arts

District Textbook Adoption  Health Fitness Music Visual Arts Sit Rec
13. Superintendent Search

Superintendent Search - Election of Supt.
14. Monitor Board Policy - EL-2, Emergency CEO Succession, First Reading

EL-02 Monitoring Report, February 2012
15. Monitor Board Policy - EL-4, Annual Report to the Public, First Reading

EL-04, Monitoring Report, February 2012
16. Monitor Board Policy - EL-7, Instructional Program, First Reading

EL-07, Monitoring Report, February 2012
H. Superintendent Report

I. Legislative Update

J. Future Agenda Items

K. Debrief

L. Board Follow-Up

M. Board Member Comments

N. Adjourn