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CURRENT AGENDA: August 13, 2018 5:00 p.m., Study Session, Topic: Board Policies – Governance Process (GP) and Board CEO Relationship (B/CR) 6:30 p.m., Executive Session to consider the selection of a site or the acquisition of real estate by lease or purchase and the minimum price at which real estate will be offered for sale or lease, Location: Hughes 7:00 p.m., Board Meeting, Location: Board Room |
| A. | Convene, Roll Call -August 13, 2018, 7:00 p.m. |
| B. | Approve Agenda |
| C. | Oath of Office – Dr. Jane Stavem |
| D. | Public Comment |
| E. | Consent Agenda |
0. Vouchers - June and July
1. Minutes – {June 14, 22, and 29 special board meetings, June 21 and 25 study sessions, June 25 board meeting}
June 14 2018 Special Brd. Mtg Minutes June 22 2018 Special Brd. Mtg Minutes June 29 2018 Special Brd. Minutes June 21 2018 Study Session Minutes June 25 2018 Study Session Minutes June 25 2018 Minutes
2. Human Resources Report and salary schedule
Aug. 13 2018 Human Resources Report Salary Schedule - 2018-19
3. Out-of-Endorsement Assignment Waiver
Out of Endorsement Assignment Sit Rec
4. End Results Policies, Second Reading /Adoption - Measures for End Results (ER 1, 2, 3-E1) and Mission and Vision of Lake Washington School District (ER-1)
Approval Board Policies - ER 1, 2, 3 -E1 and ER-1 ER-1 Mission Vision revised Aug. 2018 ER-1 2 3-E1 End Results Measures rev. Aug. 2018
5. Approval of Monitoring Board Policy - EL-5, Parents and Community
EL-5 Monitoring Report Approval Aug 13 2018 Sit Rec EL-05 Parents and Community Aug. 2018
6. Approval of Monitoring Board Policy - EL-6, Student Learning Environment
EL-6 Monitoring Report Approval Aug 13 2018 Sit Rec EL-06 Student Learning Environment Aug. 2018
7. Approval of Monitoring Board Policy - EL-8, Instructional Materials Selection
EL-8 Monitoring Report Approval Aug 13 2018 Sit Rec EL-08 Instructional Materials Selections June 2018
8. GC/CM Construction Change Order #3, Clara Barton Elementary School (Site 28)
Barton ES Change Order No 3 Sit Rec Barton ES Change Order No 3
9. GC/CM Construction Change Order #1, Juanita High School (Site 82)
JHS Change Order No 1 Sit Rec JHS Change Order No 1
10. Donations
Aug. 13 2018 Donations
| F. | Non-Consent Agenda |
11. 2017-18, General Fund Budget Extension, Public Hearing and Adoption, Resolution No. 2255
General Fund Budget Extension Sit Rec General Fund Budget Extension Resolution General Fund Extension Report 8.13.18
12. 2018-19, Budget, Public Hearing and Adoption, Resolution No. 2256
2018-19 Budget Adoption Sit Rec 2018-19 Budget Adoption Resolution
13. Review of monitoring reports - EL-09, District Staff
EL-09 District Staff August 2018
14. Review of monitoring reports - EL-10, Budgeting/Financial Planning
EL-10 Budgeting-Financial Planning August 2018
15. Review of monitoring reports - EL-11, Financial Administration
EL-11 Financial Administration August 2018
| G. | Program Reports |
16. Summer Programs
17. Athletics and Activities
| H. | Superintendent Report |
| I. | Legislative Update |
| J. | Board Follow-Up Items |
| K. | Future Agenda Items |
| L. | Debrief |
| M. | Board Member Comments |
| N. | Adjourn |