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CURRENT AGENDA June 1, 2015 5:00 p.m., Study Session, Topic: Budget, Capital Planning/Comprehensive Community Engagement, and Board Processes, Location: Robert Hughes Room 6:45 p.m. Reception for PTSA Scholarship Recipients, Location: Lobby, L.E. Scarr Resource Center |
| A. | Approve Agenda - June 1, 2015, 7:00 p.m. |
| B. | Recognition - PTSA Scholarships Awards - Scholarship Chair Wendy DeLong |
| C. | Public Comment |
| D. | Consent Agenda |
0. Vouchers
1. Minutes - {May 18 board meeting and study session}
May 18, 2015 Study Session Minutes May 18, 2015 Minutes
2. Human Resources Report
June 1, 2015 Human Resources Report
3. Instructional Materials Recommendation
IMC Sit Rec, June 1, 2015
4. Restated Amendment, Joint Use Agreement with City of Kirkland Development, Maintenance, Scheduling, and Operations of Athletic Facilities - Lakeview Elementary
Amendment, Joint Use Agreement with City of Kirkland, Lakeview Turf Sit Rec Amendment, Joint Use Agreement with City of Kirkland - Lakeview Synthetic Turf
5. Six-Year Capital Facilities Plan, 2015-2020
Capital Facilities Plan, 2015-20, Sit Rec Capital Facilities Plan, 2015-20
6. Monitor Board Policy - EL-14, Technology
EL-14, Monitoring Report Approval, June 1, 2015 EL-14, Technology, June 2015
7. Donations
June 1, 2015 Donations
| E. | Non-Consent Agenda |
8. World Language Competency Test Fees
World Language Competency Test Fees Sit Rec
9. District Textbook Adoption, Science, Gr. 9-12
Textbook Adoption, Science, Gr. 9-12 Sit Rec
| F. | Superintendent Report |
| G. | Legislative Update |
| H. | Board Follow-Up |
| I. | Future Agenda Items |
| J. | Debrief |
| K. | Board Member Comments |
10. 2015-16 Board Meeting Schedule
2015-16 Board Meeting Schedule
| L. | Adjourn |