LAKE WASHINGTON SCHOOL DISTRICT

UPCOMING BOARD MEETING
November 9, 2015
5:00 p.m., Study Session, Topic: Smarter Balanced Assessment System/Assessment Results/ New Performance Targets, Location: Hughes
7:00 p.m., Board Meeting, Location: Board Room

L.E. Scarr Resource Center
16250 NE 74th Street
Redmond, WA 98052





October 26, 2015



CURRENT AGENDA
October 26, 2015
5:30 p.m., Board Meeting, Location: Board Room
5:30 p.m., Study Session, Topic: Long-Term Facilities Planning Task Force Report: Process, Recommendations, and Feedback, Location: Board Room






A. Convene, Roll Call – October 26, 2015 – 5:30 p.m.

B. Approve Agenda

C. Consent Agenda

1. Minutes - October 5 study session & board meeting

Oct. 5, 2015 Study Session Minutes
Oct. 5, 2015 Minutes
2. Human Resources Report

Oct. 26, 2015 Human Resources Report
3. Instructional Materials Adoption

IMC Sit Rec, October 26, 2015
4. Authorization to purchase from or through General Services Administration (GSA) Contracts, Resolution No. 2202

GSA Interlocal Sit Rec 10.26.15
GSA Interlocal Resolution 10.26.15
5. Board Policy – ER-1, 2, and 3-E1, Measures for End Results, Second Reading/Approval

Approval of ER-1, 2, 3  E1 Second Reading Sit Rec, Oct. 26, 2015
ER-1 2 3-E1 End Results Measures rev. Oct. 2015
6. Donations

Oct. 26, 2015  Donations
D. Non-Consent Agenda

E. Board Member Comments

F. Adjourn

F. Adjourn