Next Board Meeting: September 14, 2009

5:00 p.m., Board Work Session , Topic:  Levy & Bond Planning,

Location:  Robert Hughes’ Room

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

L.E. Scarr Resource Center

16250 NE 74th Street

Redmond, WA 98052

August 10, 2009

August 10  5:00 p.m.,
Board Work Session,
Topic:       School Configuration
Location:  Robert Hughes’ Room
7:00 pm, Board Meeting
Location:  Board Room Room

L.E. Scarr Resource Center Board Room

A. Convene, Roll Call

B. Approve Agenda

C. Recognition, "Healthy School Package," King County Board of Health, School Obesity Prevention Committee - Councilmember Kathy Lambert

D. Public  Comment

E. Consent Agenda

0. Vouchers - June and July

1. Minutes  - June 22 work session & regular meeting

2. Human Resources Report & Salary Schedules

3. Interdistrict Cooperative Agreement, Shared Vision, Specialist, Kent School District, 2009-10

4. Federal and State Remediation Programs, Annual Renewal, 2009-10

5. Interdistrict Cooperative Agreement, Snohomish School District, Services for Students with Disabilities, Annual Renewal, 2009-10

6. Interdistrict Cooperative Agreement, Bellevue School District, Services for Students with Disabilities, Annual Renewal, 2009-10

7. Interdistrict Cooperative Agreement, American Indian and Alaska Native K-12 Students, Annual Renewal, 2009-10

8. Change Order #1 - Phase II & III Modernization,  Lake Washington High School

9. Change Order #2 - Phase II & III Modernization, Lake Washington High School

10. Qualified School Construction Bonds Application, Resolution No. 2038

11. Approval of monitoring reports, EL-5, Treatment of Students and Parents

12. Approval of monitoring reports, EL-6, Student Learning Environment

13. Approval of monitoring reports, EL-8, Instructional Materials Selection

14. Donations

F. Non-Consent Agenda

15. 2009-10 Budget, Public Hearing and Adoption, Resolution No. 2039

16. Direction of Selected Capital Fund Investments to the General Fund, Resolution No. 2040

17. Monitoring Board Policy, EL-14, Budgeting/Financial Planning

18. Monitoring Board Policy, EL-15, Financial Administration

G. Legislative Update

H. Superintendent’s Report

I. Future Agenda Items

J. Debrief

K. Board Member Comments

L. Adjourn