December3, 2012
5:00p.m.,Work Session, Topic: Variance & Short-Term Space Issues
Location:  Hughes
7:00p.m., Board Meeting, Location:  Board Room 

L.E. Scarr Resource Center
16250NE 74th Street,
Redmond,WA 98052 

November 19, 2012

November 19, 2012
5:30 p.m., Board Meeting,Location: Board Room
7:00 p.m., WorkSession, Topic: Publicly-Facing StrategicPlan:  Goals and Performance Targets, Location:  Robert Hughes Room
8:30 p.m., Executive Sessionre collective bargaining, Location:  Robert Hughes Room

A. Convene, Roll Call - November 19, 2012, 5:30 p.m.

B. Approve Agenda

C. Consent Agenda

1. Minutes -  November 5 work session & regular board meeting

Nov  5 2012 Work Session Minutes
Nov. 5 2012 Minutes
2. Human Resources Report

Nov. 19 Human Resources Report
3. Instructional Materials Adoption

IMC Sit Rec Nov. 19, 2012
4. Board Policies, Approval - 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 Adoption
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, Nov. 2012
EL-7, Instructional Program, with revisions, Nov. 2012
EL-9  District Staff- with revisions, Nov. 2012
EL-10 Budgeting Financial Planning, with revisions, Nov. 2012
EL-11  Financial Administration doc , with revision, Nov. 2012
EL-12  Asset Protection, with revisions, Nov. 2012
EL-13 Facilities, with revisions, Nov. 2012
EL-14  Technology, with revisions, Nov. 2012
EL-4  Annual Report, revised Nov. 2012
EL-5  Parents and Community, revised Nov. 2012
EL-6 Student Learning Environment, revised Nov. 2012
EL-7, Academic Program, revised Nov. 2012
EL-9  District Staff, revised Nov. 2012
EL-10 Budgeting Financial Planning, revised Nov. 2012
EL-11  Financial Administration, revised Nov. 2012
EL-12  Asset Protection, revised Nov. 2012
EL-13 Facilities, revised Nov. 2012
EL-14  Technology, revised Nov. 2012
5. Change Order No. 4, Rose Hill Middle School Replacement

Rose Hill Middle School Change Order  4 Sit Rec
Rose Hill Middle School Change Order 4
6. Change Order No. 1, International Community School/Community  Elementary School Replacement

ICS CES Change Order  1 Sit Rec
ICS CES Change Order 1
7. Change Order No. 11, Helen Keller Elementary School Replacement

Keller Change Order  11 Sit Rec
Keller Change Order  11
8. Surplus of Furniture, Resolution No. 2140

Surplus Sit Rec Nov.  19, 2012
Surplus Resolution Nov. 19, 2012
Surplus Attachment
9. Donations

Nov. 19, 2012 Donations
D. Non-Consent Agenda

10. Monitor Board Policy - ER-2, Interdisciplinary Content Knowledge, and ER-3, Interdisciplinary Skills & Attributes, Middle

E. Superintendent Report

F. Legislative Update

G. Board Follow-Up

H. Future Agenda Items

I. Debrief

J. Board Member Comments

K. Adjourn