LAKE WASHINGTON SCHOOL DISTRICT

UPCOMING BOARD MEETING
September 22, 2014
5:30 p.m., Board Meeting, Location: Board Room
5:30 p.m., Work Session, Topic: Quest, Capital Planning/Comprehensive, Community Engagement, Location: Robert Hughes Room
L.E. Scarr Resource Center
16250 NE 74th Street
Redmond, WA 98052




September 8, 2014



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
8. Policy Revisions  - First Reading, GP-2-E3, Board Meetings/Special Board Meetings/Executive Sessions/Work Study Sessions; ER-1, Mission and Vision of Lake Washington School District; and ER-1, 2, 3-E1, Measures for End Results

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