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CURRENT AGENDA: June 26, 2017 5:00 p.m., Study Session, Topic: Boundary Process, Location: Robert Hughes Room 7:00 p.m., Board Meeting, Location: Board Room |
| A. | Convene, Roll Call – June 26, 2017, 7:00 p.m. |
| B. | Approve Agenda |
| C. | Public Comment |
| D. | Consent Agenda |
6. Approval of Monitoring Board Policy - EL-6, Student Learning Environment
EL-06 Approval of Monitoring Report Sit Rec EL-06 Student Learning Environment June 2017
1. Minutes - (June 5 board meeting and study session)
June 5 2017 Study Session Minutes June 5, 2017 Minutes
2. Human Resources Report
June 26 2017 Human Resources Report
3. Instructional Materials Adoption
IMC Sit Rec
4. Affirmative Action Plan, 2017-22
Affirmative Action Plan Sit Rec 2017-22 Affirmative Action Plan 2017-2022
5. Approval of Monitoring Board Policy - EL-5, Parents and Community
EL-05 Approval of Monitoring Report Sit Rec EL-05 Parents and Community June 2017
7. Approval of Monitoring Board Policy - EL-8, Instructional Materials Selection
EL-08 Approval of Monitoring Report Sit Rec EL-08 Instructional Materials Selection June 2017 EL-08 Appendix A Adoption Cycle 2017
8. GC/CM Amendment #3, Guaranteed Maximum Price, New Elementary School, Redmond Ridge East (Site 31)
GCCM Contract Amendment No. 3 new Elementary School Redmond Ridge Sit Rec
9. GCCM Amendment #3, Guaranteed Maximum Price, New Elementary School, North Redmond (Site 28)
GCCM Contract Amendment No3 new ES North Redmond Sit Rec
10. Right-of-Way Dedication of Property, City of Redmond, New Elementary School, North Redmond (Site 28), Resolution No. 2241
Dedication Deed new Elementary School North Redmond Sit Rec Dedication Deed Resolution new Elementary School North Redmond Dedication Deed new Elementary School North Redmond
11. Donations
June 26 2017 Donations
| E. | Non-Consent Agenda |
12. 2017-18 Budget, First Reading
2017-18 Budget First Reading sit rec DRAFT LWSD 17.18 Budget Details by Fund DRAFT F-195 LWSD 17.18 Budget Part 1 DRAFT F-195 LWSD 17.18 Budget Part 2
| F. | Program Report |
13. Parents and Community
| G. | Superintendent Report |
14. Family and Staff Survey Data
| H. | Legislative Update |
| I. | Board Follow-Up |
| J. | Future Agenda Items |
| J. | Future Agenda Items |
| K. | Debrief |
| L. | Board Member Comments |
| M. | Adjourn |