LAKE WASHINGTON SCHOOL DISTRICT

UPCOMING BOARD MEETINGS:
February 24, 2016
6:30 p.m., Joint Study Session with Sammamish City Council, Location: Sammamish City Hall, 801 228th Ave SE, Sammamish, WA 98075

March 4-6, 2016 Study Session
Location: Sleeping Lady, 7375 Icicle Road, Leavenworth

March 14, 2016
5:00 p.m., Study Session, Topic: 6-8 Math Adoption, Location: Robert Hughes Room
7:00 p.m., Board Meeting, Location: Board Room

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




February 22, 2016



CURRENT BOARD MEETING:
February 22, 2016
5:00 p.m., Study Session, Topic: Board Processes: Interest-Based Consensus Processes and Elected Positions, Location: Hughes Room
6:45 p.m., Reception for Reflections
7:00 p.m., Board Meeting, Location: Board Room






A. Convene, Roll Call - Feb. 22, 2016, 7:00 p.m.

B. Approve Agenda

C. Host School - Lake Washington School District PTSA Council

D. Recognition - 2016 PTSA Reflections

E. Public Comment

F. Consent Agenda

0. Approval of Vouchers

1. Minutes - (Jan. 12 and Feb. 16 study sessions and Jan. 25 board meeting and study session)

Jan. 12, 2016 Study Session
Feb. 16, 2016 Study Session
Jan. 25, 2016 Study Session Minutes
Jan. 25, 2016 Minutes
2. Human Resources Report

Feb. 22, 2016 Human Resources Report
3. Selection of Community Members, Statement for April 2016 King County Elections Voters’ Pamphlet

Selection of Community Members, KC Elections Pamphlet
4. Washington Network for Innovative Careers (WaNIC), 2015-16  Resolution No.  2206

WANIC Sit and Rec 2015 16
WANIC Resolution No  2206
Interdistrict Coop Agreement - Final (Aug 2015-16)
First Amendment to Interdistrict Cooperative Agreement
BSD Interlocal Cooperative Agreement Final 9.17.15
NSD Interlocal Cooperative Agreement Final 9.17.15
ISD Interlocal Cooperative Agreement Final 9.17.15
5. Update to the Study and Survey of School Facilities, Inventory of Underutilized School Facilities, Resolution No. 2207

Study and Survey Final Report Sit Rec
Study and Survey Final Report Resolution
Survey of Facilities in Adjacent Districts_150511
6. Donations

Feb. 22, 2016 Donations
G. Non-Consent Agenda

H. Superintendent Report

I. Legislative Update

J. Board Follow-Up

K. Future Agenda Items

L. Debrief

M. Board Member Comments

N. Adjourn