LAKE WASHINGTON SCHOOL DISTRICT

UPCOMING BOARD MEETING:
September 23, 2013 Board Meeting and Work Session has been cancelled
October 7, 2013
5:30 p.m., Work Session, Topic: Budget & Strategic Work Prioritization, Location: Robert Hughes Room
7:00 p.m., Board Meeting, Location: Board Room




September 9, 2013



CURRENT AGENDA:
September 9, 2013
5:00 p.m., New Administrator Reception
5:30 p.m., Work Session, Topic: Enrollment and Capacity, Location: Robert Hughes Room
7:00 p.m. Board Meeting, Location Board Room





A. Convene, Roll Call - September 9, 2013, 7:00 p.m.

B. Approve Agenda

C. Recognition - Lake Washington Schools Foundation

D. Host School - Directors of School Support,  Opening School Report

E. Public Comment

F. Consent Agenda

0. Vouchers

1. Minutes -  Aug. 5 work session and regular board meeting

Aug. 5, 2013 Minutes
Aug. 5, 2013 Work Session Minutes
2. Human Resources Report

Sept. 9, 2013 Human Resources Report
3. Federal and State Remediation Programs, Annual Renewal, 2013-14

Federal and State Remediation Annual Renewal Sit Rec  State Bilingual 2013 14
State Transitional Bilingual Program Application, 2013-14
4. Change Order No. 15, John Muir Elementary School Replacement Project

Muir Change Order 15 Sit Rec
Muir Change Order 15
5. Final Acceptance, John Muir Elementary School Replacement Project, Resolution No. 2165

Muir Final Acceptance Sit Rec
Muir Final Acceptance Resolution
Muir Final Acceptance -  Ltr of Final Acceptance
6. Change Order No. 10, International Community School/Community Elementary, School Replacement Project

ICS Change Order 10 Sit Rec
ICS Change Order 10
7. Change Order No. 11, ICS/Community Elementary School Replacement Project

ICS Change Order  11
ICS Change Order 11 Sit Rec
8. Change Order No. 14, New Secondary STEM School

STEM Change Order 14 Sit Rec
STEM Change Order  14
9. Change Order No. 11, Alexander Graham Bell Elementary School Replacement Project

Bell Change Order  11 Sit Rec
Bell Change Order  11
10. Change Order No. 15, Benjamin Rush Elementary School Replacement Project

Rush Change Order  15 Sit Rec
Rush Change Order 15
11. Approval of monitoring reports, EL-09, District Staff

EL-9, Monitoring Report Approval Sit Rec
EL-09 District Staff MR Sept. 2013
12. Approval of monitoring reports, EL-10, Budgeting/Financial Planning

EL-10, Monitoring Report Approval Sit Rec
EL-10, Budgeting-Financial Planning MR Sept. 2013
13. Approval of monitoring reports, EL-11, Financial Administration

EL-11, Monitoring Report Approval Sit Rec
EL-11 Financial Administration MR  Sept. 2013
14. Donations

Sept. 9, 2013 Donations
G. Non-Consent Agenda

15. Intent to Enter into Future Pool Partnerships, Resolution No. 2166

Intent to Enter into Future Pool Partnerships Sit Rec
Intent to Enter into Pool Partnerships, Resolution No. 2166
H. Superintendent  Report

I. Legislative Update

J. Board Follow-Up

K. Future Agenda Items

L. Debrief

M. Board Member Comments

N. Executive Session re property

O. Adjourn