June 4, 2012
4:30 p.m., Farewell Reception ? Chip Kimball
5:30 p.m., Official Program ? Farewell Reception, Location:  Lobby, Resource Center
7:00 p.m., Board Meeting, Location:  Board Room

May 21, 2012

CURRENT AGENDA: May 21, 2012
5:30 p.m., Board Meeting, Location:  Board Room

7:00 p.m., Worksession , Topic:  Budget, Location:  Robert Hughes Room

A. Convene, Roll Call - May 21, 2012, 5:30 p.m.

B. Approve Agenda

C. Consent Agenda

1. Minutes - May 7 work session & regular board meeting

Work Session Minutes052112
May 7, 2012 Minutes
2. Human Resources Report

May 21, 2012 Human Resources Report
3. Instructional Materials Adoption

IMC Sit Rec 5-21-2012
4. Action on Bid Award, Alexander Graham Bell Elementary School Replacement

Bell Award of Contract Sit Rec
Bell Award of Contract Bid Tab
Bell Award of Contract Architect ltr
5. Change Order No. 6, Eastlake High School Additions

Eastlake HS Change Order 6 Sit rec
Eastlake HS Change Order 6
6. Change Order No. 3, Benjamin Rush Elementary School Replacement

Rush-CO 3 Sit Rec
Rush Change Order 3
7. Change Order No. 9, Carl Sandburg Elementary School Replacement

Sandburg Change Order  9 Sit Rec
Sandburg Change Order 9
8. Change Order No. 12, John Muir Elementary School Replacement

Muir Change Order  12 Sit Rec
Muir Change Order 12
9. Board Policies - Second Reading/Approval: GP-2, Governing Style; GP-3, Board Job Description; GP-6, Annual Agenda Planning; GP-8, Conflict of Interest; and GP-10, Handling Requests or Complaints

Board Policies, 2nd Reading Approval, GP 2, 3, 6, 8, 10 Sit Rec
GP-2 Governing Style
GP-3Board Job Description.doc
GP-6 Agenda Planning
GP-8 Conflict of Interest
GP-10 Handling Requests or Complaints
10. Delegating Authority to Washington Interscholastic Activities Association, 2012-13, Resolution No. 2130

WIAA Enrollment sit rec 2012-2013
WIAA Enrollment Resolution, 2012-13
11. WIAA Sunday Waiver Agreement

WIAA Sunday Waiver Agreement Sit Rec
WIAA Sunday Waiver Agreement
12. Delegating Authority to KingCo Conference, 2012-13, Resolution No. 2131

Kingco Delegation of Authority Sit Rec, 2012-13
Kingco Delegation of Authority Resolution
13. Donations

May 21, 2012 Donations
D. Non-Consent Agenda

14. District Textbook Adoption, Elementary Fitness and Secondary Spanish

IMC Textbook Adoption, Spanish PE
14. District Textbook Adoption, Elementary Fitness and Secondary Spanish

15. Authorization to Sell Bonds, Public Hearing on LGO, Resolution No. 2129

Authorization to Sell Bonds Sit Rec
Authorization to Sell Bond Resolution
16. Monitor Board Policy, First Reading - EL-9, District Calendar

EL-09, Monitoring Report May 2012
17. Monitor Board Policy, First Reading - EL-16, Technology

EL-16,  Monitoring Report May 2012 - JV
E. Superintendent Report

F. Legislative Update

G. Board Follow-Up

H. Future Agenda Items

I. Board Debrief

J. Board Member Comments

K. Adjourn