June 3, 2013
5:00 p.m., Work Session, Topic: Budget & Budget Prioritization, 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

May 20, 2013

May 20, 2013
5:30 p.m., Board Meeting, Location: Board Room
7:00 p.m., Work Session, Topic: Board Evaluation and Capital Projects/Facilities, and Executive Session re personnel, Location:  Robert Hughes Room

A. May 20, 2013, 5:30 p.m. - Roll Call

B. Approve Agenda

C. Recognitions - Proclamations - Teacher Appreciation Week, May 6-10, 2013 and School Nurse Day, May 8 , 2013

D. Public Comment

E. Consent Agenda

0. Approval of Vouchers

1. Minutes - March 26 special board meeting, April 1 work session and board meeting, and April 22 special board meeting

March 26, 2013 Special Brd. Mtg. Minutes
April 22, 2013 Special Brd. Mtg. Minutes
April 1, 2013 Minutes
April 1, 2013 Work session minutes
2. Human Resources Report

May 20, 2013 Human Resources Report
3. Lease Agreement and Amendment to WaNIC Branch Campus Interdistrict Cooperative Agreement with King County Public Hospital District No. 4 (Snoqualmie Valley Hospital)

WaNIC Long-term Lease Agreement and Addendum, Snoqualmie Hospital - Sit Rec
WaNIC - Lease Agreement Snoqualmie Valley Satellite Site
WaNIC Addendum, Interdistrict Agreement with King County Pubic Hospital, Snoqualmie Valley
WaNIC Interdistrict Cooperative Agreement w SVSD
4. Surplus of Equipment, Resolution No. 2150

Surplus Sit Rec, May 20, 2013
Surplus Resolution, May 20, 2013
Surplus Attachment May 20, 2013
5. Delegating Authority to Washington Interscholastic, Activities Association, 2013-14, Resolution No. 2151

WIAA Enrollment sit rec 2013-2014
WIAA Resolution, 2013-14
6. Delegating Authority to KingCo Conference, 2013-14, Resolution No. 2152

KingCo Delegation of Authority Sit Rec, 2013-14
KingCo Delegation of Authority Resolution
7. Change Order No. 7, Alexander Graham Bell Elementary School Replacement

8. Change Order No. 10, Benjamin Rush Elementary School Replacement

Rush Change Order No. 10 Sit Rec
Rush Change Order No. 10
9. Change Order No. 11, Benjamin Rush Elementary School Replacement

Rush Change Order  11 Sit Rec
Rush Change Order 11
10. Change Order No. 7, International Community School and Community School, Elementary Replacement

ICS Change Order  7 Sit Rec
ICS Change Order 7
11. Change Order No. 11, Rose Hill Middle School Replacement

Rose Hill MS Change Order  11 Sit Rec
Rose Hill MS Change Order 11
12. Change Order No. 16, Eastlake High School Addition Project

Eastlake High School Change Order  16 Sit Rec
Eastlake High School Change Orde 16
13. Change Order No. 11, New Secondary STEM School Project

STEM Change Order  11 Sit Rec
STEM Change Order 11
14. Donations

May 20, 2013 Donations
F. Non-Consent Agenda

15. District Textbook Presentation, Literacy, Preschool through Grade 6

16. Monitor Board Policy - EL-14, Technology

EL-14 Technology, MR May 2013
G. Superintendent Report

H. Legislative Update

I. Board Follow-Up Items

J. Future Agenda Items

K. Debrief

L. Board Member Comments

M. Adjourn