LAKE WASHINGTON SCHOOL DISTRICT

Board of Directors' Meeting

L.E. Scarr Resource Center Board Room

May 18, 2015








A. Convene, Roll Call - May 18, 2015, 5:30 p.m.

B. Approve Agenda

C. Consent Agenda

1. Minutes - {May 4 study session and board meeting}

May 4, 2015 Minutes
May 4, 2015 Study Session Minutes
2. Human Resources Report

May 18, 2015 Human Resources Report
3. Delegating Authority to Washington Interscholastic Activities Association, 2015-16, Resolution No. 2199

WIAA Enrollment sit rec 2015-2016
WIAA Enrollment Resolution
4. Delegating Authority to KingCo Conference, 2015-16, Resolution No. 2200

KingCo Delegation of Authority Sit Rec 2015-2016
KingCo Delegation of Authority Resolution 15-16
5. Monitor Board Policy - EL-7, Academic Program

EL-7, Monitoring Report Approval, May 18, 2015
EL-07 Academic Program, May 2015
6. Donations

May 18, 2015 Donations
D. Non-Consent Agenda

7. 2014-15 Budget Extension, Public Hearing and Adoptions, Resolution No. 2201

2014-15 Budget Extension and Public Hearing, May 18, 2015
2014-15 Budget Extension Resolution, May 18, 2015
E. Board Member Comments

F. Adjourn