LAKE WASHINGTON SCHOOL DISTRICT

UPCOMING BOARD MEETINGS
January 30, 2016
8:30 a.m., Study Session, Topic: Policy Governance & Communications, Location: Hughes

February 22, 2016
5:00 p.m., Study Session, Topic: TBD, Location: Hughes
7:00 p.m. Board Meeting, Location: Board Room

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





January 25, 2016



CURRENT BOARD MEETING
January 25, 2016
5:00p.m., Study Session, Topic: April Bond Recommendation and Board Processes, Location: Hughes
6:30 p.m., Reception - National Board Certified Teachers, Location: Lobby
7:00 p.m., Board Meeting, Location: Board Room






A. Convene, Roll Call – January 25, 2016, 7:00 p.m.

B. Approve Agenda

C. Board Reorganization – President, Vice President, and Legislative Representative

D. Recognitions:  Redmond Elementary School – 2015 School of Distinction; Proclamation – Career and Technical Education Month, February 1-28, 2016; Proclamation – National School Counseling Week, Feb 1-5, 2016; National Board Certified Teachers - Stephen Bryant, Director of Professional Learning; and January – School Board Appreciation

E. Public Comment

F. Consent Agenda

1. Minutes - Jan. 11 study session and board meeting

Jan. 11, 2016 Study Session Minutes
Jan. 11, 2016 Minutes
2. Instructional Materials Adoption

IMC Sit Rec
3. Continuous Improvement Process (CIP) Plan Approval, 2016-17

CIP Plans  Sit Rec 2015-16
CIP Summaries 2015-16
ELC CIPs 2015-16
JLC CIPs 2015-16
LWLC CIPs 2015-16
RLC CIPs 2015-16
4. Donations

Jan. 25, 2016 Donations
G. Non-Consent Agenda

5. Bonds to Reduce Overcrowding and Enhance Student Learning Environments, Resolution No. 2205

Bond Resolution No. 2205 Sit Rec, Jan. 25, 2016
Bond Resolution No. 2205, April 2016
6. Solicitation of Community Members, Statement for April 2016 King County Elections Voters’ Pamphlet

Solicitation of Community Members KC Voters Pamphlet, Jan. 2016
H. Superintendent Report

I. Legislative Update

J. Board Follow-Up

K. Future Agenda Items

L. Debrief

M. Board Member Comments

N. Adjourn