March 6-8, 5:00 p.m., Board Annual Retreat
Location:  Sleeping Lady, 7375 Icicle Road, Leavenworth, WA

March 16 Regular Board Meeting, 5:30 p.m.
Linkage with Elected Officials, 7:00 p.m.

Location:  Board Room

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

March 2, 2009

March 2 - 5:00 p.m. Worksession
Topic: Quest/AP & Linkage Planning

7:00 p.m. - L.E. Scarr Resource Center Board Room

a. Convene, Roll Call

b. Approve Agenda

c. Host School Eastlake High School, Principal Roni Hardie

d. Recognition -Classified Appreciation Staff Proclamation

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. Instructional Materials Adoption

4. Building Use Fees

5. Surplus and Disposal of Portable Classrooms - Robert Frost Elementary School, Resolution No. 2030

6. Districtwide Asset Preservation Program- Resolution No. 2031

7. Board Policy , B/CR-5, Annual Summative, Evaluation of the CEO,  Second Reading and Adoption

8. EL-2, Emergency CEO Succession

9. EL-4, Annual Report to the Public

10. EL-10, Student Discipline

11. Donations

g. Non-Consent Agenda

12. Transfer of Territory Motion  Broadhurst/Estates at Thornbury, Resolution No. 2032

13. Support of Basic Education Taskforce  Resolution No. 2033

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

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l. Board Member Comments