Board of Directors Meeting
L.E. Scarr Resource Center Board Room
June 22, 2009

Next Board Meeting:           
August 10, 2009
5:00 p.m.         Work Session  Topic:   School Configuration and Facility Planning
7:00 p.m.         Board Meeting 

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

June 22, 2009

June 22 -   
5:00 pm
  Executive Session re personnel
Location:  Superintendent Conference Room
5:30 pm - Board Work Session 
Topic:   Graduation Policies and End Results Monitoring 
Location:  Robert Hughes Room

L.E. Scarr Resource Center Board Room June 22, 2009

A. Convene, Roll Call

B. Approve Agenda

C. Legislative Wrap-Up by Area Representatives

D. Public Comment

E. Consent Agenda

1. Minutes -  June 1 work session and June 1 board meeting

2. Human Resources Report

3. Deletion of Board Policy, E-1, E-2, E-3, E-4, E-5, AND E-6

4. Instructional Materials Adoption

5. Authorization for Surplus of Equipment and Vehicles

6. Six-Year Capital Facilities Plan,  2009-2014

7. Donations

F. Non-Consent Agenda

8. 2009-10 Budget, First Reading

9. Board Policy Regulations, IKF-R, Graduation Requirements

10. Interlocal Agreement with City of Kirkland, Use of Facilities

11. Monitoring Board Policy) - EL-5, Treatment of Students and Parents

12. EL-6, Student Learning Environment

13. EL-8, Instructional Materials Selection

G. Legislative Update

H. Superintendent’s Report

I. Future Agenda Items

J. Debrief

K. Board Member Comments

L. Adjourn