May 5, 2014
5:30 p.m., Work Session, Topic: Middle School Report Card, Elementary Literacy, and Professional Learning, 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

April 21, 2014

April 21, 2014
5:30 p.m., Work Session, Topic:  Discipline and Harassment, Intimidation, and Bullying; Location:  Robert Hughes Room
6:30 p.m., Executive Session re personnel
7:00 p.m., Board Meeting, Location:  Board Room

A. Convene April 21, 2014 Board Meeting - 7:00 p.m.

B. Approve Agenda

C. Host School - Melissa Pointer, Principal, Einstein Elementary

D. Public Comment

E. Consent Agenda

0. Approval of Vouchers

1. Minutes - {Mar. 17 and Mar. 21-23  work sessions and Mar. 17 board meeting}

Mar. 17, 2014 Work Session Minutes
Mar. 17, 2014 Minutes
Mar. 21-23, 2014 Work Session Minutes
2. Human Resources Report

April 21, 2014 Human Resources Report
3. Emergency School Closure - February 12, 2014

Emergency School Closure Sit Rec 4.21.14
4. School Meal Program Prices, 2014-15

School Meal Program Sit Rec 4.21.14
5. Instructional Materials Adoption

IMC Sit Rec April 21, 2014
6. Surplus of Equipment and Materials, Resolution 2181

Surplus, Equipment and Materials, Sit Rec
Surplus, Equipment and Materials,  Resolution, April 21, 2014
Surplus, Equipment and Materials List, April 21, 2014
7. Authorized  Signatures for School Construction, Resolution No. 2182

Authorized Signatures for School Construction Sit Rec, Res. 2182
8. Change Order No. 23, Finn Hill Middle School Replacement

Finn Hill Change Order #23 Sit Rec
Finn Hill Change Order #23
9. Approval of Monitoring Report, EL-3, Communication and Counsel to the Board

EL-3, Monitoring Report Approval, Apr. 21, 2014
EL-03, Communication and Counsel to the Board, MR, Mar. 2014
10. Donations

April 21, 2014 Donations
F. Non-Consent Agenda

11. Monitor Board Policy - ER-2, Interdisciplinary Content Knowledge, & ER-3, Interdisciplinary Skills & Attributes  - Senior High School and ER-1, Mission of Lake Washington School District

G. Superintendent Report

H. Legislative Update

I. Board Follow-Up

J. Future Agenda Items

K. Debrief

L. Board Member Comments

M. Adjourn