Tuesday, January 17, 2016 | 4:00 pm | WISC – Rainier Room | 12241 Main Street, Bellevue, WA 98005
Audio recording is being made of this board meeting. Listening devices are available. If needed, please contact Terri Gibson at (425) 456-4172, prior to the meeting.

View Meeting on Board Docs

1. Opening Items (3 minutes) 4:00-4:03
1.1 Roll Call
1.2 Pledge of Allegiance
1.3 Approval of Agenda

2. Consent Agenda (2 minutes) 4:03-4:05
2.1 Consent Agenda Content
2.2 Approval of Minutes from January 3, 2017
2.3 November 30, 2016 School Closure Waiver Request to OSPI
2.4 November Financials
2.5 Staff Travel
2.6 Classified, Certificated, and Coaches – Personnel Elections, Leaves of Absence and Separations
2.7 Student Travel
2.8 Approval of Consent Agenda

3. Public Comments (10 minutes) 4:05-4:15
3.1 Guidelines

4. Regular Agenda

5. Reports to the Board
5.1 Organizational Health Report – written only (0 minutes)
5.2 Sherwood Forest Elementary – School Review (25 minutes) 4:15-4:40
5.3 Curriculum – Program Review (25 minutes) 4:40 -5:05

6. Break (10 minutes) 5:05-5:15

7. Reports to the Board Cont.
7.1 Reading and Writing (ELA) – Student Performance Review (25 minutes) 5:15-5:40
7.2 Student Satisfaction Survey – Stakeholder Review (25 minutes) 5:40-6:05

8. Board Business (Old/New)
8.1 Superintendent Search Checkpoint – Including Discussion of Search and Timeline (15 min) 6:05-6:20
8.2 Board Work Session Planning (15 minutes) 6:20-6:35
8.3 Follow-up Checkpoints with Superintendent (facility use, shelter etc.) 6:35-6:45
8.4 Draft Board Legislative Platform – Initial Discussion (15 min) 6:45-7:00

9. Board Comments (10 minutes) 7:00-7:10
9.1 Committee and Liaison Updates
9.2 Superintendent Responses/Comments
9.3 Individual Board Member Updates

10. Agenda Planning (5 minutes) 7:10-7:15
10.1 Board Agenda Planning

11. Plus/Delta (5 minutes) 7:15-7:20
11.1 Plus/Delta from Board Members

12. Adjournment 7:20
12.1 Upcoming Board Meetings
12.2 Board School Visit – Medina Elementary School – February 7, 2017 7:30am-10:30am
12.3 Pending Action Items
12.4 CTE Spotlight Newsletter- January 2017
12.5 Approved Minutes for this Meeting