Next Board Meeting: 
Monday, March 2, 2009
5:00 p.m. Worksession
Topic:  Vision 2020
Location:  Robert Hughes Room

7:00 p.m. Board Meeting
Location:  Board Room

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

February 9, 2009

5:00 p.m. Work Session,
Topic:  Special Education
Location:  Robert Hughes Room

Monday, February 9, 7:00 p.m., L.E. Scarr Resource Center Board Room

A. Convene, Roll Call

B. Approve Agenda

C. Host School - Lake Washington PTSA Council

D. Recognition - 2009 PTSA Council Reflections

E. Public Comment - GP-3 (Board Job Description)

F. Consent Agenda - GP-8 (Annual Agenda Planning)

0. Approval of Vouchers

1. Minutes

2. Human Resources Report

3. Early Entrance Kindergarten Screening and Evaluation Fees

4. General Contractor/Construction Manager, Guaranteed Construction Cost, Lake Washington High School, Resolution No. 2028

5. Intent to Construct, Lake Washington High School, Resolution No. 2029

6. Constructability Review Report, Lake Washington High School

7. Approval of Monitoring Reports - B/CR-5 (Monitoring CEO Performance)

EL-7 , Instructional Program, Culture

8. Donations

G. Non-Consent Agenda

9. B/CR-5, Annual Summative Evaluation of the CEO, First Reading

10. Monitor Board Policy - B/CR-5 (Monitoring CEO Performance)

a. EL-2, Emergency CEO Succession, First Reading

b. EL-4, Annual Report to the Public, First Reading

c. EL-10, Student Discipline, First Reading

H. Superintendent’s Report - EL-3(Communication & Council to the Board)

I. Legislative Update - GP-3 (Board Job Description)

J. Future Agenda Items - EL-3 (Communication & Council to the Board)

K. Debrief - GP-2 (Governing Style)

L. Board Member Comments

M. Adjourn

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