Next Board Meeting:


June 1 -

5:00 p.m., Worksession

Topic:  TBD

Location:  Hughes Room

6:30 p.m., Reception - PTSA Scholarships

7:00 p.m., Board Meeting

Location:  Board Room


L.E. Scarr Resource Center

16250 NE 74th Street

Redmond, WA 98052

May 18, 2009

May 18, 7:00 p.m. -Work Session

Topic:  Technology

Location:  Robert Hughes Room

L.E. Scarr Resource Center Board Room May 18, 2009 - 5:30 p.m.

A. Convene, Roll Call

B. Approve Agenda

C. Consent Agenda

1. Minutes

2. Human Resources Report

3. WIAA Enrollment, 2009-10, Resolution No. 2036

4. Board Policies - Second Reading and Approval, ER-1, Mission of Lake Washington School District;  ER-2, Interdisciplinary Content Knowledge;ER-3, Interdisciplinary Skills & Attributes; and ER-1, 2, 3-E1, Measures for End Result

5. Approval of monitoring reports, EL-3, Communication and Counsel to the Board

6. Approval of monitoring reports, EL-11, Staff Treatment

7. Approval of monitoring reports, EL-16, Asset Protection

8. Change Order Nos. 4, 5, and 6, Frost Elementary School

9. Donations

D. Non-Consent

10. Monitor Board Policy, EL-9, District Calendar

11. Monitor Board Policy, EL-17, Facilities

12. Monitor Board Policy, EL-18, Technology

E. Legislative Update

F. Board Member Comments

G. Adjourn