NEXT BOARD MEETING:November 19, 2012

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

7:00 pm., Board Work Session, Topic: Publicly-Facing Strategic Plan/Goals & Performance Targets, Location:  Robert Hughes Room


L.E. Scarr Resource Center

16250 NE 74th Street

Redmond, WA 98052

November 5, 2012

CURRENTAGENDA:November5, 2012

5:00p.m., Board Work Session, Topic: High School Strategy? AVID and World Language Offering Study,   Location:  Robert Hughes Room

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


A. Convene, Roll Call - November 5, 2012, 7:00 p.m.

B. Approve Agenda

C. Host School  - Mead Elementary - Principal Sandy Klein

D. Recognition:  National Merit Semifinalists & Commended Scholars  (Principal Christina Thomas, Lake Washington High School;Principal Matt Livingston, International Community School; and Principal Brad Malloy, Eastlake High School) and Operation School Bell - Assistance League

E. Public Comment

F. Consent Agenda

1. Minutes  - {October 22 regular board meeting and work session}

Oct. 22, 2012 Minutes
Oct. 22, 2012 Work Session Minutes
2. Human Resources Report

Nov. 5, 2012 Human Resources Report
3. Change Order No. 10, Helen Keller Elementary School Replacement

Keller Change Order  10 Sit Rec
Keller Change Order 10
4. Change Order No. 7, Benjamin Rush Elementary School Replacement

Rush Change Order 7 Sit Rec
Rush Change Order  7
5. Change Order No. 3, New Secondary STEM School

STEM Change Order 3 Sit Rec
STEM Change Order 3
6. Change Order No. 13, Eastlake High School Addition

Eastlake HS Change Order  13 Sit Rec
Eastlake HS Change Order  13
7. Change Order No. 14, Redmond High School Addition

Redmond HS Change Order 14 Sit Rec
Redmond HS Change Order 14
8. Change Order No. 14 & 15, Carl Sandburg Elementary School Replacement

Sandburg Change Order 14 and 15 Sit Rec
Sandburg Change Order 14
Sandburg Change Order  15
9. Donations

Nov. 5, 2012 Donations
G. Non-Consent Agenda

10. Board Policies, Reading:  EL-4, Annual Report to the Public and District Calendar; EL-5, Treatment of Parents and Citizens Community; EL-6, Student Learning Environment; EL-7, Instructional Program Academic Program; EL-9, District Calendar  {Deleted - blended with EL-4}; EL-10, Student Discipline {Deleted- blended with EL-7}; EL-11  9, District Staff; EL-12 10, Budgeting-Financial Planning; EL-13 11, Financial Administration; EL-14 12, Asset Protection; EL-15 13, Facilities; and EL-16 14, Technology.

Board Policies EL 4-16, First Reading
EL-4  Annual Report -with revisions, Nov. 2012
EL-5  Treatment of Parents and Citizens with revisions, Nov. 2012
EL-6 Student Learning Environment - with revisions, Oct. 2012
EL-7, Instructional Program, with revisions, Oct. 2012
EL-9  District Staff- with revisions, Nov. 2012
EL-10 Budgeting Financial Planning, with revisions, Oct. 2012
EL-11  Financial Administration doc , with revision, Oct. 2012
EL-12  Asset Protection, with revisions, Nov. 2012
EL-13 Facilities, with revisions, Nov. 2012
EL-14  Technology, with revisions, Nov. 2012
H. Superintendent Report

I. Legislative Update

J. Board Follow-Up Items

J. Board Follow-Up Items

K. Future Agenda Items

L. Debrief

M. Board Member Comments

N. Executive Session re Collective Bargaining

O. Adjourn