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CURRENT AGENDA: Monday, April 24, 2017 5:00 p.m., Study Session, Topic: Boundary Process, Location: Robert Hughes Room 7:00 p.m., Board Meeting, Location: Robert Hughes Room |
| A. | Convene, Roll Call – April 24, 2017, 7:00 p.m. |
| B. | Approve Agenda |
| D. | Host School - Jim Eaton, Principal, Blackwell Elementary School |
| E. | Public Comment |
| F. | Consent Agenda |
0. Approval of Vouchers
1. Minutes - {Mar. 13 study session and board meeting and Mar. 17-19 study session}
Mar. 13 2017 Study Session Minutes Mar. 13 2017 Study Session Minutes Mar. 17-19 2017 Study Session Minutes
2. Human Resources Report
April 24 2017 Human Resources Report
3. Emergency School Closures
Emergency School Closure Sit Rec
4. Instructional Materials Adoption
IMC Sit Rec April 24, 2017
5. Washington Network for Innovative Careers, (WANIC), Interdistrict Cooperative Agreement, 2016-17, Resolution No. 2221
WANIC Interdistrict Agreement Sit Rec April 2017 WANIC Interdistrict Agreement Resolution April 2017 WaNIC Interdistrict Agreement March 2017
6. State Environmental Policy Act (SEPA) Rules, District Policy, KNAM, and KNAM-R, Relations with Environmental Authorities, Approval
SEPA Policy Revisions Sit Rec KNAM Relations with Environmental Authorities KNAM-R Relations with Environmental Authorities
7. Intent to Complete, Juanita High School (Site 82), Rebuild and Enlarge, Resolution No. 2222
Intent to Complete Juanita HS Sit Rec Intent to Complete Juanita HS Resolution
8. Intent to Complete, Peter Kirk Elementary School (Site 09), Rebuild and Enlarge, Resolution No. 2223
Intent to Complete Kirk ES Sit Rec Intent to Complete Kirk ES Resolution
9. Intent to Complete, Mead Elementary School (Site 58), Rebuild and Enlarge, Resolution No. 2224
Intent to Complete Mead ES Sit Rec Intent to Complete Mead ES Resolution
10. OSPI D-5 Racial Balance Compliance, Juanita High School (Site 82), Rebuild and Enlarge, Resolution No. 2225
Racial Balance Juanita HS Sit Rec Racial Balance Juanita HS Resolution
11. OSPI D-5 Racial Balance Compliance, Peter Kirk Elementary School (Site 09), Rebuild and Enlarge, Resolution No. 2226
Intent to Complete Kirk ES Sit Rec Intent to Complete Kirk ES Resolution
12. OSPI D-5 Racial Balance Compliance, Margaret Mead Elementary School (Site 58), Rebuild and Enlarge, Resolution No. 2227
Racial Balance Mead ES Sit Rec Racial Balance Mead ES Resolution
13. New in Lieu of Modernization, Peter Kirk Elementary School (Site 09), Rebuild and Enlarge, Resolution No. 2228
New in Lieu Kirk ES Sit Rec New in Lieu Kirk ES Resolution New in Lieu Kirk ES Study
14. New in Lieu of Modernization, Margaret Mead Elementary School (Site 58), Rebuild and Enlarge, Resolution No. 2229
New in Lieu Mead ES Sit Rec New in Lieu Mead ES Resolution New in Lieu Mead ES Study
15. Authorization to Proceed with Initial Construction, Juanita High School (Site 82), Rebuild and Enlarge, Resolution No. 2230
Juanita HS Authorization for Initial Construction Sit Rec Juanita HS Authorization for Initial Construction Resolution
16. Acquisition of Access and Utilities Easement, New Elementary School, Redmond Ridge East (Site 31), Resolution No. 2231
Easement Access and Utilities Redmond Ridge East Sit Rec Easement Access and Utilities Redmond Ridge East Resolution Easement Access and Utilities Redmond Ridge East
17. Approval of Monitoring Report, EL-3, Communication and Counsel to the Board
EL-03 Approval of Monitoring Report Sit Rec EL-03 Communication and Counsel to the Board MR April 24 2017
18. Donations
April 24, 2017 Donations
| G. | Non-Consent Agenda |
19. Monitor Board Policy ER-1, Mission and Vision
ER-1 Mission and Vision Monitoring Report 2016-17
| H. | Program Report |
20. World Language
21. Mission & Vision/College & Career Readiness
| I. | Superintendent Report |
22. Health Services
| J. | Legislative Update |
| K. | Board Follow-Up |
| L. | Future Agenda Items |
| M. | Debrief |
| N. | Board Member Comments |
| N. | Board Member Comments |
| O. | Adjourn |