CURRENT BOARD MEETING September 8, 2014 5:00 p.m., New Administrator Reception 5:30 p.m., Work /Study Session, Topic: Enrollment and Capacity Planning, Location: Robert Hughes Room 7:00 p.m., Board Meeting, Location: Board Room |
A. | Convene, Roll Call - September 8, 2014, 7:00 p.m. |
A. | Convene, Roll Call - September 8, 2014, 7:00 p.m. |
B. | Approve Agenda |
C. | Recognition - Lake Washington Schools Foundation |
D. | Host School - Directors of School Support - Opening School Report |
E. | Public Comment |
F. | Consent Agenda |
0. Vouchers
1. Minutes - Aug. 4 work session and regular board meeting
Aug. 4, 2014 Work Sesssion Minutes Aug. 4, 2014 Minutes
2. Human Resources Report
Sept. 8, 2014 Human Resources Report
3. Federal and State Remediation Programs, Annual Renewal, 2014-15
2014-15 Highly Capable Program Application 2014-15 Perkins Skills Center Application, District 2014-15 Perkins Skills Center Application, Skill Center 2014-15 State Transitional Bilingual Instructional Application
4. Interlocal Agreement with City of Seattle, HVAC /Filters
City of Seattle Interlocal HVAC Filters Sit Rec City of Seattle Interlocal HVAC Filters
5. Trail Access Agreement, Tesla STEM High School and Union Hill Water Association, Resolution No. 2193
Tesla STEM Union Hill Trail Agreement Sit Rec Tesla STEM-140908-Union Hill Trail Resolution Tesla STEM-Union Hill Trail Agreeement
6. Donations
Sept. 8, 2014 Donations
G. | Non-Consent Agenda |
7. Ratification of 2014-15 Budget, Public Hearing, Resolution No. 2194
2014-15 Budget Adoption Ratification Sit Rec 2014-15 Budget Adoption Ratifying Resolution 2014-15 Budget Summary LWSD F195 14.15 Budget Part 1 LWSD F195 14.15 Budget Part 2
Policy Revisions GP 2-E3, ER-1, and ER 1 2 3-E1 Sit Rec First Reading GP-2-E3 Board Meetings, 090814 ER-1 Mission Vision rev. 090814 ER-1 2 3-E1 End Results Measures rev. 090814
Policiies
9. | Monitoring Report - Primary - ER-2 Interdisciplinary Content Knowledge and ER-3, Interdisciplinary Skills and Attributes |
9. Monitoring Report - Primary - ER-2 Interdisciplinary Content Knowledge and ER-3, Interdisciplinary Skills and Attributes
ER- 2-3 Monitoring Report Primary, Sept. 2014
H. | Superintendent Report |
I. | Legislative Update |
J. | Board Follow-Up |
K. | Future Agenda Items |
L. | Debrief |
M. | Board Member Comments |
N. | Executive Session re property |
O. | Adjourn |