LAKE WASHINGTON SCHOOL DISTRICT


UPCOMING BOARD MEETING:
March 28, 2016
5:30 p.m., Board Meeting, Location: Board Room
5:30 p.m., Study Session, Topic: Quest and Board Self-Assessment and Processes, Location: Board Room

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





March 14, 2016



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






A. Convene, Roll Call – March 14, 2016, 7:00 p.m.

B. Approve Agenda

C. Host School – Rush Elementary School - Lucy Davies, Principal

D. Recognition - Proclamations – Classified School Employee Week, March 14-18, 2016 and Proclamation – School Library Month, April

E. Public Comment

F. Consent Agenda

0. Vouchers

1. Minutes {Jan. 30, Feb. 22, Feb. 24 and March 4-6 study sessions and Feb. 22 board meeting}

Jan. 30, 2016 Study Session Minutes
Feb. 22, 2016 Study Session Minutes
Feb. 24, 2016 Study Session Minutes
Mar. 4-6, 2016 Study Session Minutes
Feb. 22, 2016 Minutes
2. Human Resources Report

March 14, 2016 Human Resources Report
3. Offers of Conditional Contracts and Acceptance of Resignations, Resolution No. 2208

Offer of Conditional Contracts and Acceptance of Resignation Sit Rec
Offers of Conditional Contracts and Acceptance of Resignations, Resolution No. 2208
4. Emergency School Closure

Emergency School Closure Sit Rec 3.14.16
5. Monitor Board Policy - EL-2, Emergency CEO Succession

EL-02, Monitoring Report Approval, Mar. 14, 2016
EL-02, Emergency CEO Succession March 2016
6. Monitor Board Policy - EL-4, Annual Report and District Calendar

EL-04, Monitoring Report Approval, Mar. 14, 2016
EL-04, Annual Report and District Calendar March 2016
7. Monitor Board Policy - EL-13, Facilities

EL-13, Monitoring Report Approval, Mar. 14, 2016
EL-13, Facilities, March 2016
EL-13, Appendix A-C, March 2016
8. Instructional Materials Adoption

IMC Sit Rec, Mar. 14, 2016
9. Redmond Elementary School Classroom Addition Project, Change Order No. 1

Redmond Elementary School, Change Order 1, Sit Rec
Redmond Elementary School, Change Order 1
10. Donations

March 14, 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