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CURRENT AGENDA: January 13, 2014 5:00 p.m., Work Session, Topic: Temporary Boundary Committee Process and Timeline & Intervention Programs, Location: Hughes Room 6:30 p.m., Reception honoring National Board Certified Teachers, Location: Lobby, Resource Center 7:00 p.m., Board Meeting, Location: Board Room |
| A. | Convene, Roll Call - January 13, 7:00 p.m. |
| B. | Approve Agenda |
| C. | Oath of Office - Nancy Bernard and Mark Stuart |
| D. | Host School - Twain Elementary School - Craig Mott, Principal |
| D. | Host School - Twain Elementary School - Craig Mott, Principal |
| F. | Public Comment |
| G. | Consent Agenda |
0. Approval of Vouchers
1. Minutes - December 9 work session and board meeting
Dec. 9, 2013 Minutes Dec. 9, 2013 Work Session Minutes
2. Human Resources Report
Jan. 13, 2014 Human Resources Report
3. IKF-R, Graduation Requirements, Revision
IKF-R, Graduation Requirements Sit Rec IKF-R, Graduation Requirements
4. Lake Washington Educational Support Professionals (LWESP), Collective Bargaining Agreement, 2013-16
LWESP CBA 2013-16 Sit Rec 2013-16 LWESP Collective Bargaining Agreement
5. Change Order No. 18, Rose Hill Middle School Replacement Project
Rose Hill MS Change Order 18 Sit Rec Rose Hill MS Change Order 18
6. Change Order No. 15, Alexander Graham Bell Elementary School Replacement Project
Bell-140113-CO 15 Sit Rec Bell Change Order 15
7. Instructional Materials Adoption
IMC Sit Rec
8. Donations
Jan. 13, 2014 Donations
| H. | Non-Consent Agenda |
9. Monitor Board Policy, ER-2, Interdisciplinary Content Knowledge, & ER-3, Interdisciplinary Skills & Attributes - Middle School
| I. | Superintendent Report |
| J. | Legislative Update |
| K. | Board Follow-Up |
| L. | Future Agenda Items |
| M. | Debrief |
| N. | Board Member Comments |
| O. | Adjourn |