LAKE WASHINGTON SCHOOL DISTRICT

UPCOMING BOARD MEETING
May 16, 2016
5:30 p.m., Study Session, Topic: Long-Term Facility Planning and Choice/Innovation Policy, Location: Robert Hughes Room
5:30 p.m., Board Meeting, Location: Board Room

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





May 2, 2016



CURRENT AGENDA
May 2, 2016
5:00 p.m., Study Session, Topic: Strategic Planning/Budget Process
6:00 p.m., Executive Session re personnel, Location:  Robert Hughes Room
7:00 p.m., Board Meeting, Location:  Board Room







A. Convene, Roll Call – May 2, 2016, 7:00 p.m.

B. Approve Agenda

C. Host School  - Alcott Elementary – Jon Hedin, Principal

D. Public Comment

E. Consent Agenda

0. Approval of Vouchers

1. Minutes {April 18 study session and board meeting}

April 18, 2016 Study Session Minutes
April 18, 2016 Minutes
2. Human Resources Report

May 2, 2016 Human Resources Report
3. Instructional Materials Adoption

IMC Sit Rec, May 2, 2016
4. Monitor Board Policy - EL-12, Asset Protection

EL-12, Monitoring Report Approval, May 2, 2016
EL-12, Asset Protection, May 2016
5. Donations

May 2, 2016 Donations
F. Non-Consent Agenda

6. District Textbook Adoption - 6-8 Science Adoption Committee

District Textbook  6-8 Science Adoption Sit Rec 5-2-2016
7. Monitor Board Policy - ER-1, Mission and Vision

ER-1, Monitoring Report Mission and Vision, April 2016
8. Monitor Board Policy - EL-7, Academic Program

EL-07, Academic Program, May 2016
G. Superintendent Report

H. Legislative Update

I. Board Follow-Up Items

J. Future Agenda Items

K. Debrief

L. Board Member Comments

9. 2016-17 Board Meeting Schedule

2016-17 Board Meeting Schedule
M. Adjourn