LAKE WASHINGTON SCHOOL DISTRICT

UPCOMING BOARD MEETINGS:
January 31, 2015
8:30 a.m., Study Session, Topic: Capital Planning/Comprehensive Community Engagement, Location: Hughes

February 9, 2015
5:30 p.m., Study Session, Topic: Special Education Program Review, Location: Hughes Room
7:00 p.m. Board Meeting, Location: Board Room

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





January 26, 2015



CURRENT BOARD MEETING:
January 26, 2015
5:30 p.m., Study Session, Topic: Middle School Math and Standards-Based Report Card, Location:  Hughes Room
6:30 p.m., Reception - National Board Certified Teachers, Location:  Lobby
7:00 p.m., Board Meeting, Location:  Board Room





A. Convene, Roll Call - January 26, 2015, 7:00 p.m.

B. Approve Agenda

C. Board Reorganization - President, Vice President, and Legislative Representative

1. Board Reorganization - President

2. Board Reorganization - Vice President

3. Board Reorganization - Legislative Representative

D. Recognition - Proclamations - Career and Technical Education Month, February 1-28, 2014 and National School Counseling Week, Feb 2- 6, 2014; and National Board Certified Teachers - Stephen Bryant, Director of Professional Learning

E. Public Comment

F. Consent Agenda

1. Minutes - Jan. 12 study session and board meeting

Jan. 12, 2015 Study Session Minutes
Jan. 12, 2014 Minutes
2. Human Resources Report & Salary Schedule

Jan. 26, 2015 Human Resources Report
Substitutes Salary Schedule 14-15
3. Continuous Improvement Process (CIP) Plan Approval, 2014-15

CIP Plans  Sit Rec 2014-15
CIP Highlights, 2014-15
CIP - ELC 2014-15
CIP - JLC 2014-15
CIP - RLC 2014-15
CIP - LWLC 2014-15
4. Instructional Materials Adoption

IMC Sit Rec, Jan. 26, 2015
5. Donations

Jan. 25, 2015 Donations
H. Superintendent Report

G. Non-Consent Agenda

6. Districtwide Boundary Recommendation

Boundary Recommendation Sit Rec
Boundary Recommendation - Eastlake Learning Community, Jan. 2015
Boundary Recommendation - Juanita Learning Community, Jan. 2015
Boundary Recommendation - Lake Washington LC, Jan. 2015
Boundary Recommendation - Redmond Learning Community, Jan. 2015
Boundary Recommendation - Secondary Capacity and Enrollment, Jan. 2015
I. Legislative Update

J. Board Follow-Up

K. Future Agenda Items

L. Debrief

M. Board Member Comments

N. Adjourn