Tuesday, March 7, 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.

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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 Washington State School Retirees Association Proclamation

2. Consent Agenda (2 minutes) 4:03-4:05
2.1 Consent Agenda Content
2.2 Approval of Minutes from February 7, 2017
2.3 Acknowledgement of Donations
2.4 Fund Balance and Budget Status Reports for Period Ending January 31, 2017
2.5 Classified, Certificated, and Coaches – Personnel Elections, Leaves of Absence and Separations
2.6 Staff Travel
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 minutes) 4:15-4:20
4.1 Bennett Elementary Replacement Project – Contract Award – Edifice Construction
4.2 Bellevue High School – Change Order No. 1

5. Reports to the Board
5.1 PE & Health (Student Performance Review) (Written Report Only) (0 minutes)
5.2 Community Partner Organization: Boys and Girls Club (Program Review) (25 minutes) 4:20-4:45
5.3 Highly Capable Program Review (25 minutes) 4:45-5:10

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

7. Reports to the Board Cont.
7.1 Mid-Year Progress Check on Annual 3-5 Year Plans (written only w/ Q & A) (25 minutes) 5:20 – 5:45

8. Board Business (Old/New)
8.1 Policy 1400 – First Reading (5 minutes) 5:45 – 5:50
8.2 Superintendent Search Checkpoint (15 minutes) 5:50 – 6:05
8.3 Planning for Candidate Forum for School Board (5 minutes) 6:05-6:10
8.4 Planning for Upcoming Equity Session (15 minutes) 6:10-6:25
8.5 Identify Community Partner Reports Plan for Rest of the Year (15 minutes) 6:25-6:40
8.6 Executive Session (30 minutes) 6:40 – 7:10

9. Board Comments (10 minutes) 7:10-7: 20
9.1 Committee and Liaison Updates
9.2 Superintendent Responses/Comments
9.3 Individual Board Member Updates

10. Agenda Planning (5 minutes) 7:20-7:25
10.1 Board Agenda Planning

11. Plus/Delta (5 minutes) 7:25-7:30
11.1 Plus/Delta from Board Members

12. Adjournment 7:30
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

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