LAKE WASHINGTON SCHOOL DISTRICT

Board of Directors' Meeting

L.E. Scarr Resource Center Board Room

March 28, 2016








A. Convene, Roll Call – March 28, 2016, 5:30 p.m.

B. Approve Agenda

C. Consent Agenda

1. Minutes - {March 14 study session & board meeting}

Mar. 14, 2016 Study Session Minutes
Mar. 14, 2016 Minutes
2. Human Resources Report

March 28, 2016 Human Resources Report
3. OSPI Energy Efficiency Grant, Resolution No. 2209

Energy Efficiency Grant Acceptance Sit Rec
Energy Efficiency Grant Acceptance Resolution
4. 2016 Study and Survey of Facilities, Acceptance of Report, Resolution No. 2210

2016 State Study and Survey Sit Rec
2016 State Study and Survey Resolution
2016  State Study and Survey, Executive Summary
2016 State Study and Survey
5. Donations

March 28, 2016 Donations
D. Non-Consent Agenda

E. Superintendent Report

F. Board Member Comments

G. Adjourn