Tuesday, April 4, 2017 | 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.

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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 March 21, 2017 Regular Board Meeting
2.3 Minutes from Special Meeting March 4-5, 2017
2.4 Fund Balance and Budget Status Reports
2.5 Acknowledgement of Donations
2.6 Classified, Certificated, and Coaches – Personnel Elections, Leaves of Absence and Separations
2.7 Staff Travel
2.8 Student Travel
2.9 Approval of Consent Agenda

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

4. Regular Agenda (10 minutes) 4:15-4:25
4.1 Sammamish High School Replacement Project – CO #6
4.2 Clyde Hill Elementary School Integrus Architecture Contract
4.3 Elementary 18 Additional Design Services
4.4 Interlake High School Baseball Batting Cage and Storage – Final Completion
4.5 Asset Preservation Program Compliance – Resolution No. 2017-02
4.6 OSPI State Study and Survey – Sazan Group – Resolution No. 2017-03
4.7 OSPI Survey Lack of Unused Facilities

5. Reports to the Board
5.1 Visual Arts and Performing Arts (written only)
5.2 Community Service (25 minutes) 4:25-4:50
5.3 Library Research (Instructional Technology) (10 minutes – Q & A only) 4:50-5:00

6. Break (10 minutes) 5:00 – 5:10

7. Reports to the Board cont.
7.1 Special Ed (25 minutes) 5:10-5:35

8. Board Business (Old/New)
8.1 Policy-Donations: Report from Advisory Panel Discussion (30 minutes) 5:35-6:05
8.2 Superintendent Search – Checkpoint (15 minutes) 6:05-6:20
8.3 Plan for Board Session on Inclusion (15 minutes) 6:20-6:35

9. Board Comments (10 minutes) 6:35 – 6:45
9.1 Committee and Liaison Updates
9.2 Superintendent Responses/Comments
9.3 Individual Board Member Updates

10. Agenda Planning (5 minutes) 6:45-6:50
10.1 Monthly Agenda Planning
10.2 Medina Visit Reschedule

11. Plus/Delta (5 minutes) 6:50-6:55
11.1 Plus/Delta from Board Members

12. Adjournment 6:55
12.1 Upcoming Board Meetings
12.2 Board School Visit – Somerset April 24, 2017 7:30am-10:30am
12.3 Pending Action Items
12.4 Approved Minutes for this Meeting
12.5 CTE Spotlight Newsletter-April 2017

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