LAKE WASHINGTON SCHOOL DISTRICT

UPCOMING BOARD MEETINGS:
Saturday, January 27, 2018
8:30 a.m., Study Session, Topic: Policy Governance/Board Processes & Communications, Location: Hughes

Monday, February 5, 2018
5:00 p.m., Study Session, Topic: Sexual Health & HIV Curriculum, Location: Hughes
7:00 p.m. Board Meeting, Location: Board Room

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




January 22, 2018



CURRENT BOARD MEETING:
January 22, 2018
5:30 p.m., Board Meeting, Location: Board Room
5:30 p.m., Study Session, Topic: End Results Discussion, Location: Board Room






A. Convene, Roll Call – January 22, 2018, 5:30 p.m.

B. Approve Agenda

C. Recognitions - January – School Board Appreciation

D. Board Reorganization – President, Vice President, and Legislative Representative

1. President

2. Vice President

3. Legislative Representative

E. Consent Agenda

1. Minutes -  January 8 study session and board meeting

Jan. 8 2018 Minutes
Jan. 8 2018 Study Session Minutes
2. Human Resources Report

Jan 22 2018 Human Resources Report
3. Continuous Improvement Process (CIP) Plan Approval, 2017-18

CIP Plans Sit Rec 2017-18
CIP Summaries 2017-18
ELC 2017-18 CIP
JLC 2017-18 CIP
LWLC 2017-18 CIP
RLC 2017-18 CIP
4. Surplus of Equipment, Resolution No. 2248

Surplus Sit Rec 1.22.18
Surplus Resolution 1.22.18
Surplus List of Equipment Jan. 22 2018
5. GC/CM Contract Amendment #2, Juanita High School Rebuild and Enlarge Project (Site 82)

Juanita HS GCCM Contract Amendment No 2 Sit Rec
6. GC/CM Construction Change Order No. 1, New Elementary School in North Redmond (Site 28)

New ES North Redmond Change Order No 1 Sit Rec
New ES North Redmond Change Order No 1
7. GC/CM Construction Change Order No. 1, New Elementary School in Redmond Ridge East (Site 31)

Redmond Ridge ES Change Order No 1 Sit Rec
Redmond RIdge ES Change Order No 1
8. GC/CM Construction Change Order No. 1, New Middle School in Redmond Ridge (Site 72)

Redmond Ridge MS Change Order No 1 Sit Rec
Redmond Ridge MS Change Order No 1
9. Donations

Jan. 22 2018 Donations
F. Non-Consent Agenda

10. Approval of Monitoring Report – Science, ER-2, Interdisciplinary Content Knowledge, & ER-3, Interdisciplinary Skills & Attributes -

ER 2-3 Science  Monitoring Report Approval
ER 2-3 Science Monitoring Report Dec. 2017
G. Board Member Comments

H. Adjourn