LAKE WASHINGTON SCHOOL DISTRICT

NEXT BOARD MEETING:
March 21-23, 2014 Work Session, Location: Sleeping Lady, 7375 Icicle Road, Leavenworth,
April 21, 2014
5:30 p.m. , Work Session, Topic: Discipline and Anti-Harassment, Intimidation, Bullying, 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




March 17, 2014



CURRENT AGENDA:
March 17, 2014
5:30 p.m., Board Meeting, Location:  Board Room
5:30 p.m., Work Session, Topic:  Post Levy & Bond Planning:  Technology & Facilities, Location:  Robert Hughes Room





A. Convene, Roll Call - March 27, 2014, 5:30 p.m.

B. Approve Agenda

C. Consent Agenda

1. Minutes - {March 3 work session & regular board meeting}

Mar. 3, 2014 Work Session Minutes
Mar. 3, 2014 Minutes
2. Human Resources Report

Mar. 17, 2014 Human Resources Report
3. Instructional Materials Adoption

IMC Sit Rec, March 17, 2014
4. Ratification of Community Members, Statement for April 2014 King County Elections Voter’s Pamphlet

Ratification of Community Members KC Elections Pamphlet April 2013
5. Change Order No. 19, Alexander Graham Bell Elementary School Replacement

Bell Change Order No. 19 Sit Rec
Bell Change Order  19
6. Building Commissioning Report. New Secondary STEM School, Resolution No. 2179

STEM Commissioning Sit Rec
STEM Commissioning Resolution
STEM Commissioning Acceptance Ltr
STEM Commissioning Exec Summary
7. Final Acceptance, New Secondary STEM School, Resolution No. 2180

STEM - Final Acceptance Sit Rec
STEM -  Final Acceptance Resolution
8. Donations

Mar. 17, 2014 Donations
D. Non-Consent Agenda

9. Approval of Name, New Secondary STEM School/Site 73

Naming of STEM School Sit Rec, Mar. 17, 2014
E. Superintendent Report

F. Board Member Comments

G. Adjourn