Next Board Meetings:

June 10, 2013

5:30 p.m., Board Work Session,  Topic: Bond & Levy Planning, and Executive Session for personnel andCollective Bargaining, Location:   RobertHughes Room


June 24, 2013

5:00 p.m., Board Work Session, Topic:  Reconfiguration, 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

June 3, 2013


June 3, 2013

5:00 p.m., BoardWork Session, Topic: Bond & Levy and BoardEvaluation, Location:  RobertHughes Room

6:30 p.m., Reception for PTSA ScholarshipRecipients, Location:  Lobby, L.E. ScarrResource Center

7:00 p.m., Board Meeting, Location,Board Room

A. Convene, Roll Call - June 3, 7:00 p.m.

B. Approve Agenda

C. Recognition - PTSA Scholarships Awards - Scholarship Chair Wendy DeLong and National Merit Scholarships/ National Merit Corporate-Sponsored Scholarship

June 3, 2013 Recognitions
D. Public Comment

E. Consent Agenda

0. Vouchers

1. Minutes - May 14 special board meeting and May 20 board meeting and work session

May 14, 2013 Special Board Meeting Minutes
May 20, 2013 Work Session minutes
May 20, 2013 Minutes
2. Human Resources Report

June 3, 2013 Human Resources Report
3. Instructional Materials Recommendation

IMC Sit Rec
5. Change Order  No. 8, Alexander Graham Bell Elementary School Replacement Project

Bell Change Order  8 Sit Rec
Bell Change Order 8
6. Change Order  No. 8, ICS/ Community Elementary School Replacement Project

ICS Change Order  No. 8 Sit Rec
ICS Change Order No. 8
7. Change Order  No. 12, Rose Hill Middle School Replacement Project

RHMS Change Order  12 Sit Rec
Rose Hill MS Change Order 12
8. Change Order  No. 12, New STEM Secondary School Replacement Project

STEM Change Order  12 Sit Rec
STEM Change Order 12
9. Change Order  No. 17, Eastlake High School Additions Project

EHS Change Order 17 Sit Rec
EHS Change Order 17
10. Change Order  No. 12, Benjamin Rush Elementary School Replacement Project

Rush Change Order 12 Sit Rec
Rush Change Order 12
11. Building Commissioning Report, Eastlake High School Additions Project

EHS Commissioning Sit Rec
EHS Commissioning Acceptance Ltr
EHS Commissioning Report
12. Building Commissioning Report, Carl Sandburg Elementary School Replacement Project  Resolution No. 2154

Sandburg Commissioning Sit Rec
Sandburg Commissioning Acceptance Ltr_OAC
Sandburg Commissioning Resolution
13. Final Acceptance of Project, Carl Sandburg Elementary School Replacement Project, Resolution No. 2155

Sandburg Final Acceptance Sit Rec
Sandburg Final Acceptance Resolution
14. Interdistrict Cooperative Agreement, American Indian and Alaska Native K-12 Students, 2013-14

Interdistrict Coop Amer Indian  Alaska Native 13-14 Sit Rec
Interdistrict Coop Amer Indian Alaska Native  Bellevue 13-14
Interdistrict Coop Amer Indian Alaska Native  Northshore 13-14
15. Approval of Monitoring Report, EL-12, Asset Protection

EL-12, Monitoring Report Approval Sit Rec
EL-12 Asset Protection MR  April 2013
16. Approval of Monitoring Report, EL-13, Facilities

EL-13, Monitoring Report Approval Sit Rec
EL-13 Facilities, MR, April 2013
EL 13, Appendix A-D w Ed Specs
17. Approval of Monitoring Report, EL-14, Technology

EL-14, Monitoring Report Approval Sit Rec
EL-14 Technology, MR May 2013
18. District Textbook Adoption, Literacy, Preschool through Grade 6

District Textbook Adoption, Elementary Literacy, Sit Rec
19. Donations

June 3, 2013 Donations
F. Non-Consent Agenda

4. Collective Bargaining Agreement with Lake Washington Education Association, 2013-2017

LWEA Collective Bargaining Sit Rec, 2013-17
LWEA Collective Bargaining Summary, 2013-17
20. Public Hearing, Extension of 2012-13 Budget, Resolution No. 2156

2012-13 Budget Extension Sit Rec
2012-13 Budget Extension Resolution
2012-13 Capital Projects Fund F-200 Extension Report
21. Authorization for Acceptance, Scoreboard Donation - Eastlake High School

EHS Scoreboard Sit Rec
EHS Scoreboard Agreement for Installation and use of Scoreboard
G. Superintendent Report

H. Legislative Update

I. Board Follow-Up

J. Future Agenda Items

K. Debrief

L. Board Member Comments

L. Board Member Comments

M. Adjourn