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UPCOMING AGENDA: August 8, 2016 5:00 p.m., Study Session, Topic: Board Self-Assessment 7:00 p.m., Board Meeting L.E. Scarr Resource Center 16250 NE 74th Street Redmond, WA 98052 |
| A. | Convene, Roll Call – June 20, 2016, 7:00 p.m. |
| B. | Approve Agenda |
| C. | Public Comment |
| D. | Consent Agenda |
1. Minutes - (June 6 board meeting and study session)
June 6, 2016 Minutes June 6, 2016 Study Session Minutes
2. Human Resources Report
June 20, 2016 Human Resources Report
3. Instructional Materials Adoption
IMC Sit Rec June 20, 2016
4. Approval of Monitoring Board Policy, EL-05, Parents and Community
EL-05, Monitoring Report Approval, June 20, 2016 EL-05 Parents and Community June 20, 2016
5. Approval of Monitoring Board Policy, EL-06, Student Learning Environment
EL-06, Monitoring Report Approval, June 20, 2016 EL-06, Student Learning Environment, June 2016
6. Approval of Monitoring Board Policy, EL-08, Instructional Materials Selection
EL-08, Monitoring Report Approval, June 20, 2016 EL-08, Instructional Materials Selections June 2016 EL-08, Appendix A Adoption Cycle
7. Service Employees International Union (SEIU), Collective Bargaining Agreement, 2016-19
SEIU Collective Bargaining Agreement 2016-19 Sit Rec SEIU 2016-2019 Collective Bargaining Agreement
8. Donations
June 20, 2016 Donations
| E. | Non-Consent Agenda |
9. Authorization to Sell Bonds, Bond Refunding, Resolution No. 2213
Authorization to Sell Bonds Sit Rec 6.20.16 Resolution No. 2213, UTGO and Refunding Bonds, 2016
10. 2016-17 Budget, First Reading
2016-17 Budget First Reading Sit Rec 2016-17 Draft Budget 2016-17 DRAFT LWSD BUDGET F195 Part 1 2016-17 DRAFT LWSD BUDGET F195 Part 2
| F. | Superintendent Report |
| G. | Legislative Update |
| H. | Board Follow-Up |
| I. | Future Agenda Items |
| I. | Future Agenda Items |
| K. | Board Member Comments |
| L. | Adjourn |
| J. | Debrief |
| K. | Board Member Comments |