LAKE WASHINGTON SCHOOL DISTRICT

NEXT BOARD MEETINGS:
March 8-10, 2013 Work Session, Location:  Sleeping Lady, 7375 Icicle Road, Leavenworth 

March 18, 2013

5:00 p.m., Work Session, Topic: Reconfiguration Update, 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 11, 2013



Current BoardMeeting:
February 11, 2013
5:00 p.m., WorkSession, Topic:  Intervention and Accelerated Programs, Location:  Hughes Room
6:15 p.m., Executive session for personnel and property, Location:  Hughes Room
7:00 p.m., Board Meeting, Location:  Board Room





A. Convene, Roll Call - February 11, 2013, 7:00 p.m.

B. Approve Agenda

C. Recognition - Proclamation - Career and Technical Education Month, February 1-29, 2012 and Recognition TEAL Volunteers

D. Public Comment

E. Consent Agenda

0. Approval of Vouchers

1. Minutes - (Feb. 2 work session and  Jan. 28 board meeting)

Feb. 2, 2013 Work Session Minutes
Jan. 28, 2013 Minutes
2. Human Resources Report

Feb. 11, 2013 Human Resources Report
3. Change Order No. 4, New Secondary STEM School

STEM Change Order  4 Sit Rec
STEM Change Order  4
4. Change Order No. 6, New Secondary STEM School

STEM Change Order  6 Sit Rec
STEM Change Order 6
5. Change Order No. 7, New Secondary STEM School

STEM Change Order 7 Sit Rec
STEM Change Order 7
6. Change Order No. 16, Redmond High School Additions

Redmond High School Change Order 16 Sit Rec
Redmond High School Change Order 16
7. Change Order No. 8, Benjamin Rush Elementary School Replacement

Rush Change Order 8 Sit Rec
Rush Change Order 8
8. Change Order No. 7, Rose Hill Middle School Replacement

Rose Hill Middle School Change Order  7 Sit Rec
Rose Hill Middle School Change Order 7
9. Change Order No. 3, Alexander Graham Bell Elementary School Replacement

Bell Change Order 3 Sit Rec
Bell Change Order 3
10. Instructional Materials Committee, 2012-13

Instructional Materials Committee, 2012-13
11. Donations

Feb. 11, 2013  Donations
F. Non-Consent Agenda

12. Monitor Board Policy, EL-2, Emergency CEO Succession, First Reading

EL-02 Emergency CEO Succession, MR, Mar. 2013
13. Monitor Board Policy, EL-4, Annual Report to the Public, First Reading

EL-04 Annual Report and District Calendar, Feb. 2012
14. Monitor Board Policy, EL-7, Instructional Program, First Reading

EL-07 Academic Program, MR, Feb. 2013
G. Superintendent Report

H. Legislative Update

I. Future Agenda Items

J. Debrief

K. Board Follow-Up

L. Board Member Comments

M. Adjourn

Jan. 28, 2013 Minutes