June 2, 2014
5:30 p.m., Work Session, Topic: Budget, 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 19, 2014

May 19, 2014
5:30 p.m., Board Meeting, Location: Board Room
5:30 p.m., Board Work Session, Location: Hughes, Topic: Budget Process

A. Convene, Roll Call - May 19, 5:30 p.m.

B. Approve Agenda

C. Consent Agenda

1. Minutes -  {Amendment - May 20, 2013 minutes, page 5, and May 5 work session and board meeting}

Excerpt - Correction, page 5, May 20, 2013 Minutes
May 5, 2014 Work Session Minutes
May 5, 2014 Minutes
2. Human Resources Report

May 19, 2014 Human Resources Report
3. Delegating Authority to Washington Interscholastic Activities Association, 2014-15, Resolution No. 2183

WIAA Delegation of Authority and Membership Sit Rec, 2014-15
WIAA Delegation of Authority and Membership,  Resolution 14-15
4. Delegating Authority to KingCo Conference, 2014-15, Resolution No. 2184

KingCo Delegation of Authority Sit Rec 2014-15
KingCo Delegation of Authority Resolution 14-15
5. Building Commissioning Report, Eastlake High School Additions Project, Resolution No. 2185

Eastlake Commissioning Sit Rec
Eastlake Commissioning Resolution
Eastlake Commissioning Acceptance Ltr
Eastlake Commissioning Report
6. Change Order No. 20, Alexander Graham Bell Elementary School Replacement Project

Bell Change Order 20 Sit Rec
Bell Change Order 20
7. Final Acceptance, Alexander Graham Bell Elementary School Replacement Project, Resolution No. 2186

Bell Final Acceptance Sit Rec
Bell Final Acceptance Resolution
Bell Final Acceptance, Architect Ltr.
8. Final Acceptance, Finn Hill Middle School Replacement Project, Resolution No. 2187

Finn Hill Final Acceptance Sit Rec
Finn Hill Final Acceptance Resolution
Finn Hill Final Acceptance Arch Ltr
9. Six Year Capital Facilities Plan, 2014-2019

2014-19 Capital Facility Plan Sit Rec
2014-2019 Capital Facility Plan
10. Monitor Board Policy - EL-7, Academic Program

EL-7, Monitoring Report Approval, May 19, 2014
EL-07, Academic Program MR May 2014
11. Donations

May 19, 2014 Donations
D. Non-Consent Agenda

E. Board Member Comments

E. Board Member Comments

F. Adjourn