January 27, 2014
5:30 p.m., Board Meeting, Location: Board Room
7:00 p.m. , Work Session , Topic: Professional Growth & Evaluation and Long-Term Plan for Professional Learning, Location: Hughes

February 1, 2014
8:30 a.m. , Work Session, Topic: Policy Governance & New Board Member Orientation, Location: Hughes

L.E. Scarr Resource Center
16250 NE 74th Street
Redmond, WA 98052

January 13, 2014

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

E. Recognition - National Merit Semifinalists & Commended Scholars -Principal Matt Livingston, ICS and Principal Gary Moed, Juanita High School; National Board Certified Teachers - Stephen Bryant, Director of Professional Learning; and January - School Board Appreciation.

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