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CURRENT AGENDA May 8, 2017 5:00 p.m., Study Session, Topic: Strategic Planning/Budget Process, Location: Robert Hughes Room 7:00 p.m., Board Meeting, Location: Board Room |
| A. | Convene, Roll Call – May 8, 2017 – 7:00 p.m. |
| B. | Approve Agenda |
| C. | Host School - Toby Brenner, Principal, Frost Elementary School |
| D. | Public Comment |
| E. | Consent Agenda |
0. Approval of Vouchers
1. Minutes {April 24 study session and board meeting}
Apr. 24 2017 Study Session Minutes April 24, 2017 Minutes
2. Human Resources Report
May 8 2017 Human Resources Report
3. Monitor Board Policy - EL-12, Asset Protection
EL-12 Approval of Monitoring Report Sit Rec EL-12, Asset Protection, May 2016
4. Delegating Authority to Washington Interscholastic, Activities Association, 2017-18, Resolution No. 2232
WIAA Enrollment 2017-18 Sit Rec WIAA Enrollment Resolution
5. Delegating Authority to KingCo Conference, 2017-18, Resolution No. 2233
KingCo Delegation of Authority Sit Rec 2017-2018 KingCo Delegation of Authority Resolution 17-18
6. School Meal Program Prices, 2017-18
School Meal Prices 2017-18 Sit Rec
7. Authorization to Proceed with Initial Material Purchases, Amendment #2, New Elementary School, North Redmond (Site #28)
New ES North Redmond Amendment 2 Initial Material Purchases Sit Rec
8. Educational Specifications Approval, Peter Kirk Elementary School (Site 09), Rebuild and Enlarge, Resolution No. 2234
Ed Spec Kirk ES Sit Rec Ed Spec Kirk ES Resolution Ed Spec Kirk
9. Educational Specifications Approval, Margaret Mead Elementary School (Site 58), Rebuild and Enlarge, Resolution No. 2235
Ed Spec Mead ES Sit Rec Ed Spec Mead ES Resolution Ed Spec Mead
10. Surplus of Property - Portables, Explorer Community School (Site #45), Replacement, Resolution No. 2236
Surplus Portables Explorer Sit Rec Surplus Portables Explorer Resolution
11. Donations
May 8 2017 Donations
| F. | Non-Consent Agenda |
12. District Textbook Adoption, K-5 Visual Arts Committee
K-5 Visual Arts Adoption Sit Rec May 8 2017
13. Public Hearing: Surplus of District Property - Real Estate, Rose Hill Area (Site 27) and Fall City Road (Site 99), Resolution No. 2237
Surplus of District Property - Real Estate Sit Rec Surplus of District Property - Real Estate Resolution
14. Monitor Board Policy - EL-7, Academic Program
EL-07, Academic Program, May 2016
| 14. | Monitor Board Policy - EL-7, Academic Program |
| G. | Program Report |
15. Accelerated Programs
16. Career & Technical Education
| H. | Superintendent Report |
17. Facilities
| I. | Legislative Update |
| J. | Board Follow-Up Items |
| K. | Future Agenda Items |
| L. | Debrief |
| M. | Board Member Comments |
| N. | Adjourn |