November 17, 2014
5:30 p.m., Board Meeting, Location: Board Room
5:30 p.m., Board Study Session, Topic: Boundary Process and Graduation Requirements, Location: Robert Hughes Room

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

November 3, 2014

November 3, 2014
5:00 p.m., Board Study Session, Topic: Linkage Session with Cities of Redmond and Sammamish to discuss Long-Term Facility Planning Process Location: Board Room
7:00 p.m., Board Meeting, Location: Board Room

A. Convene, Roll Call - November 3, 2014 - 7:00 p.m.

B. Approve Agenda

C. Host School  Finn Hill Middle School - Victor Scarpelli, Principal

D. Recognition - National Merit Semifinalists & Commended Scholars - Eastlake High School - Chris Bede, Principal; Lake Washington High School - Christina Thomas, Principal; and International Community School - Gregory Moncada, Principal

E. Public Comment

F. Consent Agenda

0. Vouchers

1. Minutes  - {October 20 board meeting and work session}

Oct. 20, 2014 Work Session Minutes
Oct. 20, 2014 Minutes
2. Human Resources Report

Nov. 3, 2014 Human Resources Report
3. Theater Managers Union, International Alliance of Theatrical Stage Employees (IATSE), Collective Bargaining Agreement, 2014-17

Theater Managers  CBA 2014-17  Sit Rec 2014
Theater Manager Collective Bargaining Agreement 2014-2017
4. Donations

Nov. 3, 2014 Donations
G. Non-Consent Agenda

5. 2015 Lake Washington School District Legislative Positions

LWSD School Board Legislative Position, 2015,  Sit Rec
2015 LWSD Legislative Platform
6. Board Policies - First Reading - GP-7, Board Members’ Code of Conduct, and GP-11, Board Use of Electronic Resources, Board Acceptable Use Procedures (AUP)

Board Policies, GP 7 and 11, First Reading Sit Rec
GP-7 Code of Conduct
GP-11 Board Acceptable Use Procedures (AUP)
7. Monitor Board Policy - Middle School - ER-2, Interdisciplinary Content Knowledge, and ER-3, Interdisciplinary Skills & Attribute

ER- 2-3 Monitoring Report Middle School 2014
H. Superintendent Report

I. Legislative Update

J. Board Follow-Up Items

K. Future Agenda Items

L. Debrief

M. Board Member Comments

N. Adjourn