LAKE WASHINGTON SCHOOL DISTRICT

UPCOMING BOARD MEETINGS:
August 28, 2017
5:00 p.m., Study Session, Topic: Boundary Process & Facilities, Location: Hughes
7:00 p.m., Special Board Meeting, Location: Board Room

September 11, 2017
5:00 p.m., Reception with New Administrators
5:30 p.m., Study Session, Topic: End Results Monitoring, Location: Board Room
7:00 p.m., Board Meeting, Location: Board Room

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




August 14, 2017



CURRENT AGENDA:
August 14, 2017
5:00 p.m., Study Session, Topic: Budget and McCleary Plan & Board of Distinction, Location:  Hughes
7:00 p.m., Board Meeting, Location:  Board Room






A. Convene, Roll Call - August 14, 2017, 7:00 p.m.

B. Approve Agenda

C. Public Comment

D. Consent Agenda

0. Vouchers - June and July

1. Minutes - June 26 study session & board meeting

June 26 2017 Study Session Minutes
June 26 2017 Minutes
2. Human Resources Report and Salary Schedules

Aug. 14 2017 Human Resources Report
Salary Schedules 2017-18
3. GC/CM Contract Amendment #3, New Middle School in Redmond Ridge (Site 72)

Redmond Ridge Middle School GCCM Contract Amendment No4 Sit Rec
4. Approval of monitoring reports - EL-09, District Staff

EL-09 Monitoring Report Approval Aug 14  2017
EL-09 District Staff August 2017
5. Approval of monitoring reports - EL-10, Budgeting/Financial Planning

EL-10 Monitoring Report Approval Aug 14 2017
EL-10 Budgeting-Financial Planning August 2017
6. Approval of monitoring reports - EL-11, Financial Administration

EL-11 Monitoring Report Approval Aug. 14 2017
EL-11 Financial Administration August 2017
7. Donations

Aug. 14 2017 Donations
E. Non-Consent Agenda

8. 2017-18, Budget, Public Hearing and Adoption, Resolution No. 2242

2017-18 Budget Adoption Sit Rec
2017-18 Budget Adoption Resolution
2017-18 Draft Budget
2017-18 F195 Draft Budget
F. Program Reports

9. Summer Programs

10. Athletics and Activities

G. Superintendent Report

H. Legislative Update

I. Board Follow-Up Items

J. Future Agenda Items

K. Debrief

L. Board Member Comments

M. Adjourn