Next Board Meeting: 
Monday, September 28, 2009 
5:00 p.m., Meet with New Administrators 
5:30 p.m., Board Meeting, Location:  Board Room
7:00 p.m., Work Session, Topic:  TBD, Location:  Hughes Room  

September 28, 2009

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

5:00 p.m., Work Session, Topic: Levy & Bond Planning, Location:  Robert Hughes Room  7:00 p.m., Board Meeting, Location:  Board Room  8:30 p.m., Executive Session re student disciplinary appeal, Location:  Robert Hughes Room 8:45 p.m., Work Session continued, Topic:  Levy & Bond Planning,Location:  Robert Hughes Room

A. Convene, Roll Call

B. Approve Agenda

C. Opening of School Report * Superintendent Dr. Chip Kimball * Ken Lyon - Eastlake Learning Community * Heather Sinclair - Juanita Learning Community * david Larson - Lake Washington Learning Community * Kelly Pease - Redmond Learning Community

D. Public Comment

E. Short-Term Suspension Appeal

F. Consent Agenda

0. Vouchers - revised July vouchers and August

1. Minutes-  Aug. 10 work session and regular board meeting

2. Human Resources Report

Sept. 14, 2009 Human Resources Report
3. Approval of Monitoring Reports - -14, Budgeting/Financial Planning

EL-14, Budgeting/Financial Planning
4. Approval of EL-15, Financial Administration

EL-15, Financial Administration
5. OSPI D-5, Racial Imbalance Declaration, Finn Hill Jr. High

Resolution No. 2041, OSPI D-5 Racial Imbalance Declaration
6. Change Order No. 3, Phase II & III, Lake Washington High School

Change Order No. 3, Lake Washington High School
7. Change Orders No. 8 & 10, Phase II, Frost Elementary School

Change Orders No. 8 & 9, Frost Elementary School
8. Donations

Sept. 14, 2009 Donations
G. Non-Consent Agenda

9. Proposed Transfer of Territory from Riverview School District, Selection of Negotiating Representatives

10. Board Policy, JHC, Student Health Services

JHC, Student Health Services Policy
JHC-R, Student Health Services Regulations
H. Superintendent’s Report

I. Legislative Update

J. Future Agenda Items

K. Debrief

L. Board Member Comments

M. Adjourn