CURRENT AGENDA: June 5, 2017 5:00 p.m., Study Session, Topic: Strategic Planning and Budget, Location: Robert Hughes Room 6:30 p.m., Reception for PTSA Scholarship Recipients, Location: Lobby, L.E. Scarr Resource Center 7:00 p.m., Board Meeting, Location: Board Room |
A. | Convene, Roll Call – June 5, 2017, 7:00 p.m. |
B. | Approve Agenda |
C. | Recognitions - PTSA Scholarships Awards - Scholarship Chair Irene Neumann |
D. | Public Comment |
E. | Consent Agenda |
0. Vouchers
1. Minutes - {May 22 board meeting and study session}
May 22 2017 Study Session Minutes May 22 2017 Minutes
2. Human Resources Report
June 5 2017 Human Resources Report
3. Lake Washington Education Association (LWEA), Collective Bargaining Agreement, 2017-2021
LWEA Collective Bargaining Sit Rec 2017-21 LWEA 2017-21 CBA Summary LWEA 2017-21 DRAFT CBA
4. Six Year Capital Facilities Plan, 2017-2022
Six Year Capital Facililities Plan 2017-22 Sit Rec Six Year Capital Facilities Plan 2017-2022 Final
5. Educational Specifications Approval, Juanita High School (Site 82), Rebuild and Enlarge, Resolution No. 2239
Ed Spec Juanita HS Sit Rec Ed Spec Juanita HS Resolution Ed Spec Juanita High School
6. Monitor Board Policy, EL-14, Technology
EL-14 Approval of Monitoring Report Sit Rec EL-14 Technology June 2017
7. Donations
June 5 2017 Donations
F. | Non-Consent Agenda |
8. 2016-17 Capital Projects Fund Budget Extension, Public Hearing and Adoption, Resolution No. 2240
Capital Project Fund Budget Extension Sit Rec Capital Project Fund Budget Extension Resolution Capital Projects Fund Budget Extension
G. | Program Report |
9. Career & Technical Education and Student Discipline & Restorative Practices
H. | Superintendent Report |
I. | Legislative Update |
J. | Board Follow-Up |
K. | Future Agenda Items |
L. | Debrief |
M. | Board Member Comments |
10. Review of 2017-18 Board Meeting Schedule
2017-18 Board Meeting Schedule
N. | Adjourn |