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CURRENT AGENDA: June 23, 2014 5:30 p.m., Work Session, Topic: Quest /Community Engagement Plan & Timeline, Location: Robert Hughes Room 6:30 p.m., Executive Session for property 7:00 p.m., Board Meeting, Location: Board Room |
| A. | Convene, Roll Call - June 23, 2014, 7:00 p.m. |
| B. | Approve Agenda |
| C. | Public Comment |
| D. | Consent Agenda |
1. Minutes - (June 2 regular board meeting and work session)
June 2, 2014 Work Session Minutes June 2, 2014 Minutes
2. Human Resources Report and Salary Schedules
June 23, 2014 Human Resources Report Salary Schedule Admin 14-15 Salary Schedule Bldg Adm 14-15 Salary Schedule Dept. Admins. 14-15
3. Instructional Materials Adoption
IMC Sit Rec
4. Western Washington University, Interlocal Agreement - Printer & Fax Toner
WWU Interlocal Sit Rec 6.23.14 WWU LWSD Interlocal Agreement, Printer and Toner
5. Surplus of Vehicle, Resolution No. 2188
Surplus Vehicle Sit Rec Surplus Vehicle Resolution 2188
6. Final Acceptance, Benjamin Rush Elementary School Replacement Project, Resolution No. 2189
Rush Final Acceptance Sit Rec Rush Final Acceptance Resolution Rush Final Acceptance Arch Ltr
7. Final Acceptance, International Community School and Community School, Elementary School Replacement Project, Resolution No. 2190
ICS Final Acceptance Sit Rec ICS Final Acceptance, Resolution No. 2190 ICS Final Acceptance Arch Ltr
8. Final Acceptance, Rose Hill Middle School Replacement Project, Elementary School Replacement Project, Resolution No. 2191
Rose Hill MS Final Acceptance Sit Rec Rose Hill MS Final Acceptance Resolution Rose Hill Final Acceptance Arch Ltr
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
EL-14, Monitoring Report Approval, June 23, 2014 EL-14, Technology, MR, June 2014
12. Donations
June 23, 2014 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 |