April 1, 2013
5:00 p.m., Work Session,
Topic:  Literacy  Adoption, Location:  Lobby, Resource Center
7:00p.m., Board Meeting, Location: Board Room,  
L.E.Scarr Resource Center
16250 NE 74thStreet

March 18, 2013

March 18, 2013
5:30 p.m. Board Meeting,
Location:  Board Room
6:00 p.m., Work Session,
Topic:  High School Strategy,Legislative Agenda Discussion, Budget Prioritization, and Other, Location:  Robert Hughes Room

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

B. Approve Agenda

C. Consent Agenda

1. Minutes  {March 8-10 work session and March 4 work session & regular board meeting}

Mar. 4, 2013 Minutes
Mar. 4, 2013 work session minutes
Minutes, Mar. 8-10, 2013 Work Session
2. Human Resources Report

Mar. 18, 2013 Human Resources Report
3. Instructional Materials Adoption

IMC Sit Rec, Mar. 18, 2013
4. Summer School Program/Online Learning Course Fees

Summer School Program Online  Program Fees Sit Rec
5. Advanced Placement Exam Fees

Advanced Placement Fee Sit Rec  3.18.13
6. Surplus of Equipment, Resolution No. 2143

Surplus of Equipment Sit Rec
Surplus Resolution 3.18.13
Surplus - List of  Equipment 3.18.13
7. Change Order No. 14, Helen Keller Elementary School Replacement

Keller Change Order No. 14 Sit Rec
Keller Change Order 14
8. Change Order No. 5, Alexander Graham Bell Elementary School Replacement

Bell Change Order 5 Sit Rec
Bell Change Order No. 5
9. Change Order No. 9, New Secondary STEM School

STEM Change Order 9 Sit Rec
STEM Change Order No.  9
10. Change Order No. 15, Eastlake High School Additions

EHS Change Order No. 15 Sit Rec
EHS Change Order  15
11. Change Order No. 9, Rose Hill Middle School Replacement

Rose Hill MS Change Order No  9 Sit Rec
Rose Hill Middle School Change Order 9
12. Change Order No. 18, Carl Sandburg Elementary School Replacement Project

Sandburg Change Order 18 Sit Rec
Sandburg Change Order 18
13. Change Order No. 4 and 5, International Community School/Community Elementary Replacement Project

ICS Change Orders 4 and  5 Sit Rec
ICS Change Order 4
ICS Change Order  5
14. Donations

Mar. 18, 2013 Donations
D. Non-Consent Agenda

15. Monitor Board Policy, First Reading, EL-3,Communication and Counsel to the Board

EL-03, Communication and Counsel to the Board , MR
E. Superintendent Report

F. Legislative Update

G. Board Follow-Up

H. Future Agenda Items

I. Board Debrief

J. Board Member Comments

K. Adjourn