January 11, 2016
5:00 p.m., Study Session, Topic: Board Processes/Interest-Based Solutions, 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

December 7, 2015

A. Convene, Roll Call – December 7, 2015, 7:00 p.m.

B. Approve Agenda

C. Oath of Office – Siri Bliesner, Chris Carlson, and Eric Laliberte

D. Election of Board Officer – Vice President

E. Host School - Redmond Elementary School –Jennifer Jarta, Principal

F. Recognition - National Merit Semifinalists & Commended Scholars, Eastlake High School – Chris Bede and Tesla STEM School, Cindy Duenas

G. Public Comment

H. Consent Agenda

0. Vouchers

1. Minutes - November 23 study session & board meeting

Nov. 23, 2015 Study Session Minutes
Nov. 23, 2015 Minutes
2. Human Resources Report

Dec. 7, 2015 Human Resources Report
3. Donations

December 7, 2015 Donations
I. Non-Consent Agenda

4. Initial Report:  Draft Short- and Long-Term Funding Strategy to Implement Long-Term Facilities Planning Task Force Recommendation

Initial Report - Short- and Long-Term Funding Strategy, Sit Rec
5. Monitor Board Policy - ER-2, Interdisciplinary Content Knowledge, &ER-3, Interdisciplinary Skills & Attributes - Middle School

ER- 2-3 Monitoring Report Middle School 2015
J. Superintendent Report

K. Legislative Update

L. Board Follow-Up

M. Future Agenda Items

N. Debrief

O. Board Member Comments

P. Adjourn