1. Minutes - (June 2 regular board meeting and work session)

2. Human Resources Report and Salary Schedules

3. Instructional Materials Adoption

4. Western Washington University, Interlocal Agreement - Printer & Fax Toner

5. Surplus of Vehicle, Resolution No. 2188

6. Final Acceptance, Benjamin Rush Elementary School Replacement Project, Resolution No. 2189

7. Final Acceptance, International Community School and Community School, Elementary School Replacement Project, Resolution No. 2190

8. Final Acceptance, Rose Hill Middle School Replacement Project, Elementary School Replacement Project, Resolution No. 2191

9. Approval of Monitoring Board Policy - EL-5, Parents and Community

EL-5, Monitoring Report Approval, June 23, 2014

EL-05, Parents and Community, MR, June 2014

10. Approval of Monitoring Board Policy -EL-6, Student Learning Environment

EL-6, Monitoring Report Approval, June 23, 2014

EL-06, Student Learning Environment, MR, June 2014

11. Approval of Monitoring Board Policy - EL-14, Technology

12. Donations

E. Non-Consent Agenda

13. Associated Student Body Fees, 2014-15

ASB Fee situation 6.23.14

14. Athletics Participation Fees, 2014-15

Athletic Participation Fee situation 6.23.14

15. 2014-15 Budget, First Reading

2014-15 Budget First Reading sit rec

2014-15 Draft Budget

2014-15 LWSD Draft F195 Section 1

2014-15 LWSD Draft F195 Section 2

16. Policy IKF-R, Graduation Requirements, Revisions

IKF-R Grad Requirements Sit Rec

IKF-R Graduation Requirements, June 23, 2014

17. Policy IIAA-R, Textbook Selection and Adoption, Revisions

IIAA-R Policy Revision Sit Rec

IIAA-R Adoption and Reconsideration of Instructional Materials

18. Monitoring Board Policy - EL-8, Instructional Materials Selection

EL-08, Instructional Materials Selections, MR June 2014

EL-08, Appendix, Adoption Cycle

F. Superintendent Report

G. Legislative Update

H. Board Follow-Up

I. Future Agenda Items

J. Debrief

K. Board Member Comments

L. Adjourn

Jun 23, 2014 June 23, 2014 Board Meeting, 7:00 p.m.

Full agenda
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B. Approve Agenda

C. Public Comment

D. Consent Agenda

1. Minutes - (June 2 regular board meeting and work session)

2. Human Resources Report and Salary Schedules

3. Instructional Materials Adoption

4. Western Washington University, Interlocal Agreement - Printer & Fax Toner

5. Surplus of Vehicle, Resolution No. 2188

6. Final Acceptance, Benjamin Rush Elementary School Replacement Project, Resolution No. 2189

7. Final Acceptance, International Community School and Community School, Elementary School Replacement Project, Resolution No. 2190

8. Final Acceptance, Rose Hill Middle School Replacement Project, Elementary School Replacement Project, Resolution No. 2191

9. Approval of Monitoring Board Policy - EL-5, Parents and Community

EL-5, Monitoring Report Approval, June 23, 2014

EL-05, Parents and Community, MR, June 2014

10. Approval of Monitoring Board Policy -EL-6, Student Learning Environment

EL-6, Monitoring Report Approval, June 23, 2014

EL-06, Student Learning Environment, MR, June 2014

11. Approval of Monitoring Board Policy - EL-14, Technology

12. Donations

E. Non-Consent Agenda

13. Associated Student Body Fees, 2014-15

ASB Fee situation 6.23.14

14. Athletics Participation Fees, 2014-15

Athletic Participation Fee situation 6.23.14

15. 2014-15 Budget, First Reading

2014-15 Budget First Reading sit rec

2014-15 Draft Budget

2014-15 LWSD Draft F195 Section 1

2014-15 LWSD Draft F195 Section 2

16. Policy IKF-R, Graduation Requirements, Revisions

IKF-R Grad Requirements Sit Rec

IKF-R Graduation Requirements, June 23, 2014

17. Policy IIAA-R, Textbook Selection and Adoption, Revisions

IIAA-R Policy Revision Sit Rec

IIAA-R Adoption and Reconsideration of Instructional Materials

18. Monitoring Board Policy - EL-8, Instructional Materials Selection

EL-08, Instructional Materials Selections, MR June 2014

EL-08, Appendix, Adoption Cycle

1. Minutes - (June 2 regular board meeting and work session)

2. Human Resources Report and Salary Schedules

3. Instructional Materials Adoption

4. Western Washington University, Interlocal Agreement - Printer & Fax Toner

5. Surplus of Vehicle, Resolution No. 2188

6. Final Acceptance, Benjamin Rush Elementary School Replacement Project, Resolution No. 2189

7. Final Acceptance, International Community School and Community School, Elementary School Replacement Project, Resolution No. 2190

8. Final Acceptance, Rose Hill Middle School Replacement Project, Elementary School Replacement Project, Resolution No. 2191

11. Approval of Monitoring Board Policy - EL-14, Technology

12. Donations

Jun 23, 2014 June 23, 2014 Board Meeting, 7:00 p.m.

1. Minutes - (June 2 regular board meeting and work session)

2. Human Resources Report and Salary Schedules

3. Instructional Materials Adoption

4. Western Washington University, Interlocal Agreement - Printer & Fax Toner

5. Surplus of Vehicle, Resolution No. 2188

6. Final Acceptance, Benjamin Rush Elementary School Replacement Project, Resolution No. 2189

7. Final Acceptance, International Community School and Community School, Elementary School Replacement Project, Resolution No. 2190

8. Final Acceptance, Rose Hill Middle School Replacement Project, Elementary School Replacement Project, Resolution No. 2191

11. Approval of Monitoring Board Policy - EL-14, Technology

12. Donations

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