Tuesday, April 18, 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 April 4, 2017 Regular Board Meeting
2.3 Warrants, Electronic Transfers, Canceled Warrants, Recalled and Rejected Electronic Transfers, Replacement Checks, and non-Warrant Expenditures and Voucher Certification
2.4 Acknowledgement of Donations
2.5 Classified, Certificated, and Coaches – Personnel Elections, Leaves of Absence and Separations
2.6 Staff Travel
2.7 Student Travel
2.8 Special Education Performance (Board Required Report)
2.9 Change Order for Edupoint Software License Agreement – Addendum No. 2
2.10 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 Odle MS Change Order No. 7
4.2 Bennett Elementary Change Order No. 3
4.3 Stevenson Elementary – Award of Contract to Cornerstone General Contractors

5. Reports to the Board
5.1 Pre-school – Early Learning (Student Performance Review) (Written Report Only)
5.2 School Review – Cherry Crest (25 minutes) 4:20-4:45

6. Break (10 minutes) 4:45-4:55

7. Board Business (Old/New)
7.1 Assign Graduations and Adjust June Meeting Schedule (if needed) (5 minutes) 4:55-5:00
7.2 Superintendent Search Checkpoint (15 minutes) 5:00-5:15
7.3 Policy “Donations” Report from Advisory Panel Discussion (30 minutes) 5:15-5:45
7.4 Policy “Conflict of Interest” Update from Policy Committee + Discussion (30 minutes) 5:45-6:15

8. Board Comments (10 minutes) 6:15-6:25
8.1 Committee and Liaison Updates
8.2 Superintendent Updates
8.3 Individual Board Member Updates

9. Agenda Planning (5 minutes) 6:25-6:30
9.1 Monthly Agenda Planning

10. Board Priority Area Review – Baker Room
10.1 Board Reflections: Priority Area: Inclusion (60 minutes) 6:30-7:30

11. Plus/Delta (5 minutes) 7:30-7:35
11.1 Plus/Delta from Board Members

12. Adjournment 7:35

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