Tuesday, March 21, 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
1.4 Classified Employee Week Proclamation

2. Consent Agenda (2 minutes) 4:03-4:05
2.1 Consent Agenda Content
2.2 Approval of Minutes from March 7, 2017 Regular Board Meeting
2.3 Approval of Minutes from Special Board Meetings March 4-5 and March 13, 2017
2.4 Classified, Certificated, and Coaches – Personnel Elections, Leaves of Absence and Separations
2.5 Staff Travel
2.6 Student Travel
2.7 School-Based Health Center – Highland Middle School
2.8 Approval of Consent Agenda

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

4. Regular Agenda (5 minutes) 4:15-4:20
4.1 Enatai Elementary – Change Order No. 1
4.2 Odle Middle School – Change Order No. 6
4.3 WSDOT Property Rights Easement -@ Three Points Elememtary
4.4 In May of 2016, the Board awarded the contract to Edifice Construction Inc., for the construction of the girls’ softball field renovation, batting cages and storage buildings at Bellevue High School. Sierra Martin Architects has certified that all contract work is complete.

5. Reports to the Board
5.1 Phantom Lake Elementary (25 minutes) 4:20-4:45
5.2 Title I & LAP (25 minutes) 4:45-5:10

6. Break (10 minutes) 5:10- 5:20

7. Board Business (Old/New)
7.1 Identify Community Partner Reports Plan for Rest of the Year (15 minutes) 5:20-5:35

8. Board Comments (10 minutes) 5:35-5:45
8.1 Committee and Liaison Updates
8.2 Superintendent Responses/Comments
8.3 Individual Board Member Updates

9. Agenda Planning (5 minutes) 5:45-5:50
9.1 Medina Visit Reschedule

10. Board Priority Area Review (Baker Room) 5:50-6:50
10.1 Racial Equity – Board Reflections

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 – Woodridge March 28, 2017 7:30am-10:30am
12.3 Pending Action Items
12.4 Approved Minutes for this Meeting