Next Board Meetings:


May 18

5:30 p.m.- Board Meeting

7:00 p.m.- Work Session

Topic:  Technology

Location: Robert Hughes Room


L.E. Scarr Resource Center

16250 NE 74th Street

Redmond, WA 98052


May 4, 2009

5:00 p.m.        Board Work Session  Topic: Budget  Location:  Robert Hughes Room

L.E. Scarr Resource Center Board Room May 4, 2009 - 7:00 p.m.

A. Convene, Roll Call

B. Approve Agenda

C. Host School

a. Smith Elementary School, Principal Justin Blasko

D. Recognition

a. Academic Games - National Academic League, Jeanette Cimburek

b. Proclamation - Teacher Appreciation Week, May 4-8, 2009

c. Proclamation - School Nurse Day, May 6, 2009

E. Public Comment

F. Consent Agenda

0. Approval of Vouchers

1. Minutes

2. Human Resources Report

3. The Washington Learning Source Access Interlocal Agreement

4. Redmond Ridge East, Slope Easement, Resolution No. 2035

5. Board Policies - Second Reading/Approval

a. GP-2, Governing Style

b. GP-2-E2, School Board Elections/Board  Member Qualifications

c. GP-2-E3, Regular Board Meetings/Special Board Meetings/Executive Sessions

d. GP-3, Board Job Description

e. GP-4, Governance Process (deleting)

f. GP-5, President’s Role

g. GP-6, Board Committee Principles

h. GP-7, Committee Structure (deleting)

6. Donations

G. Non-Consent Agenda

7a. Budget Update

7. District Textbook Adoption - World Languages, Secondary World Language - French and Japanese

8. Monitoring Report, First Reading, EL-3, Communication and Counsel to the Board

9. Monitoring Report, First Reading, EL-11, Staff Treatment

10. Monitoring Report, First Reading, EL-16, Asset Protection

11. Board Policies - First Reading

a. ER-1, Mission of Lake Washington School District

b. ER-2, Interdisciplinary Content Knowledge

c. ER-3, Interdisciplinary Skills & Attributes

d. ER-1, 2, 3-E1, Measures for End Results

H. Superintendent’s Report

I. Legislative Update

J. Future Agenda Items

K. Debrief

L. Board Member Comments

12. 2009-10 Board Meeting Schedule

M. Adjourn

B. Approve Agenda