May 19, 2014
5:30 p.m., Work Session, Topic: Budget Process, 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

May 5, 2014

May 5, 2014
5:30 p.m., Board Work Session, Topic: Enrollment and Facility Planning, Executive Session re personnel and property, Location:  Robert Hughes Room
7:00 p.m., Board Meeting, Location:  Board Room

A. Convene, Roll Call - May 5, 7:00 p.m.

B. Approve Agenda

C. Recognitions - Proclamations: Teacher Appreciation Week, May 5-9, 2014; School Nutrition Employee Week Appreciation Week May 5-9, 2014; and School Nurse Day, May 7, 2014

D. Host School  - John Muir Elementary School  - Principal Jeff DeGallier

E. Public Comment

F. Consent Agenda

0. Approval of Vouchers

1. Minutes {April 21 work session and board meeting}

April 21, 2014 Work Session Minutes
April 21, 2014 Minutes
2. Human Resources Report

May 5, 2014 Human Resources Report
3. Interdistrict Cooperative Agreement, American Indian and Alaska Native K-12 Students, 2014-15

Interdistrict Coop Amer Indian  Alaska Native 14-15 Agreement Sit Rec
Interdistrict Coop Agreement, North Shore 14-15
Interdistrict Coop Agreement,  Bellevue 14-15
4. Blackwell Solar Project, Letter of Intent

Letter of Intent, Blackwell Solar Project Sit Rec
Letter of Intent LWSD -  Blackwell Solar Project, May 2014
5. Change Order No. 17, International Community School and Community School, Elementary Replacement

ICS Change Order 17  Sit Rec
ICS Change Order 17
6. Change Order No. 18, Benjamin Rush Elementary School Replacement

Rush Change Order 18 Sit Rec
Rush Change Order No. 18
7. Monitor Board Policy, EL-12, Asset Protection

EL-12, Monitoring Report Approval, May 5, 2014
EL-12, Asset Protection May 2014
8. Donations

May 5, 2014 Donations
G. Non-Consent Agenda

10. Monitor Board Policy, EL-7, Academic Program10

EL-07, Academic Program MR May 2014
H. Superintendent Report

9. Reauthorization of ESEA Resolution

Reauthorization of ESEA, Sit Rec
Reauthorization of ESEA, Resolution
I. Legislative Update

I. Legislative Update

J. Board Follow-Up Items

K. Future Agenda Items

L. Debrief

M. Board Member Comments

N. Adjourn