March 8-10, 2013 Work Session, Location:  SleepingLady, 7375 Icicle Road, Leavenworth 
March 18, 2013
5:30 p.m., Board Meeting, Location:  Board Room
7:00 p.m. , Work Session, Topic:  ReconfigurationUpdate, Location:  Robert Hughes Room 

L.E. Scarr Resource Center

16250 NE 74th Street

Redmond, WA 98052

March 4, 2013

March 4, 2013
5:00 p.m., Board Work Session,
Topic:  Intervention and Accelerated Programs,
Location:  Robert Hughes Room
7:00 p.m., Board Meeting, Location: Board Room 

A. Convene, Roll Call - March 4, 2013, 7:00 p.m.

B. Approve Agenda

C. Host School  - Joe Joss, Principal, Kamiakin Middle School

D. Recognition - Proclamation - Classified School Employee Week, March 11-15, 2013 and Lake Washington PTSA Council - Washington State PTSA Reflections Competition

E. Public Comment

F. Consent Agenda

0. Vouchers

1. Minutes  {February 11 work session and board meeting}

Feb. 11, 2013 Minutes
Feb. 11, 2013 Work session minutes
2. Human Resources Report

Mar. 4, 2013 Human Resources Report
3. Trades Bargaining Council, Collective Bargaining Agreement, 2012 - 2015

Trades  CBA  2012-15 Sit Rec.
Trades Agreement CBA, Strike-Thru, 2012-15
4. Change Order No. 8, Rose Hill Middle School Replacement

Rose Hill MS Change Order 8
Rose Hill MS Change Order 8
5. Change Order No. 20, Finn Hill Middle School Replacement

Finn Hill MS Change Order 20 Sit Rec
Finn Hill MS Change Order 20
6. Change Order No. 9, Benjamin Rush Elementary School Replacement

Rush Change Order 9 Sit Rec
Rush Change Order 9
7. Change Order No. 8, New Secondary STEM School

STEM Change Order 8 Sit Rec
STEM Change Order 8 Sit Rec
8. Approval of Monitoring Report - EL-2, Emergency CEO Succession

EL-2, Monitoring Report Approval, Mar. 4, 2013
EL-02 Emergency CEO Succession, MR, Mar. 2013
9. Approval of Monitoring Report - EL-4, Annual Report to the Public

EL-4, Monitoring Report Approval, Mar. 4, 2013
EL-04 Annual Report and District Calendar, Feb. 2012
10. Approval of Monitoring Report - EL-7, Instructional Program

EL-7, Monitoring Report Approval, Mar. 4, 2013
EL-07 Academic Program, MR, Feb. 2013
11. Instructional Materials Adoption

IMC Sit Rec March 4, 2013
12. Donations

Mar. 4, 2013 Donations
G. Non-Consent Agenda

13. Washington State Legislature Urged to Address K-12 Funding, Resolution No. 2142

K-12 Funding Resolution Sit Rec
K-12 Funding Resolution
14. Challenged Materials and Reconsideration Process , Leader in Me Program - Lakeview Elementary

Challenged Materials and Reconsideration Process Sit Rec
Challenged Materials Procedures Policy and Process
H. Superintendent Report

I. Legislative Update

J. Future Agenda Items

K. Debrief

L. Board Follow-Up

M. Board Member Comments

N. Adjourn