Video index
A. Convene, Roll Call –June 25, 7:00 p.m.
B. Approve Agenda
C. Public Comment
D. Consent Agenda
1. Minutes - (May 31 and June 4 study sessions and June 4 board meeting)
Study Session Minutes053118
Study Session Minutes060418
Minutes060418
2. Human Resources Report and salary schedules
June 25 2018 Human Resources Report
Salary Schedules June 25 2018
3. Instructional Materials Adoption
IMC Sit Rec 6-7-2018
4. Collective Bargaining Agreement, 2015-19, Trades Bargaining Council
Trades Collective Bargaining Agreement 2015-19 Sit Rec A
5. Approval of Board Policy - EL-14, Technology
EL-14 Monitoring Report Approval June 25 2018 Sit Rec
EL-14 Technology June 2018 Final
6. Six Year Capital Facilities Plan, 2018-2023
Six Year Capital Facililities Plan 2018-23 Sit Rec
Six Year Capital Facilities Plan 2018-23 DRAFT 5.22.18
7. GC/CM Contract Amendment #3, Peter Kirk Elementary School Rebuild and Enlarge Project (Site 09)
Kirk ES Constructabilty Review Sit Rec
8. Constructability Review Report, Peter Kirk Elementary School Rebuild and Enlarge Project (Site 09)
Kirk ES Constructabilty Review Sit Rec
Kirk ES Constructability Review Ltr
Kirk ES Constructabiliy Review Exec Summary
9. GC/CM Contract Amendment #3, Margaret Mead Elementary School Rebuild and Enlarge Project (Site 58)
Mead ES GCCM Amendment 3 Sit Rec
10. Constructability Review Report, Margaret Mead Elementary School Rebuild and Enlarge Project (Site 58)
Mead ES Constructabilty Review Sit Rec
Mead ES Constructability Review Ltr
Mead ES Constructabiliy Review Exec Summary
11. Donations
June 25 2018 Donations
E. Non-Consent Agenda
12. 2018-19 Budget, First Reading
2018-19 Budget First Reading sit rec
18.19 LWSD F195 part 1
18.19 LWSD F195 part 2
13. End Results Policies, First Reading: Measures for End Results (ER 1, 2, 3-E1) and Mission and Vision of Lake Washington School District (ER-1)
First Reading Board Policies - ER1 ER 2-3 ER 1 2 3 E-1
ER-1 Mission Vision revised June 25 2018
ER-1 2 3-E1 End Results Measures rev. June 25 2018
14. Review of Monitoring Board Policy - EL-5, Parents and Community
EL-05 Parents and Community June 2018
15. Review of Monitoring Board Policy - EL-6, Student Learning Environment
EL-06 Student Learning Environment June 2018
16. Review of Monitoring Board Policy - EL-8, Instructional Materials Selection
EL-08 Instructional Materials Selections June 2018
EL-08 Appendix A Adoption Cycle 2018
F. Superintendent Search Update
G. Program Report
17. Parents and Community
H. Superintendent Report
18. Family and Staff Survey Data
I. Legislative Update
J. Board Follow-Up
K. Future Agenda Items
L. Debrief
M. Board Member Comments
N. Adjourn
Jun 25, 2018 June 25, 2018 Board Meeting, 7:00 p.m.
Full agenda
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Video Index
Full agenda
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A. Convene, Roll Call –June 25, 7:00 p.m.
B. Approve Agenda
C. Public Comment
D. Consent Agenda
1. Minutes - (May 31 and June 4 study sessions and June 4 board meeting)
Study Session Minutes053118
Study Session Minutes060418
Minutes060418
2. Human Resources Report and salary schedules
June 25 2018 Human Resources Report
Salary Schedules June 25 2018
3. Instructional Materials Adoption
IMC Sit Rec 6-7-2018
4. Collective Bargaining Agreement, 2015-19, Trades Bargaining Council
Trades Collective Bargaining Agreement 2015-19 Sit Rec A
5. Approval of Board Policy - EL-14, Technology
EL-14 Monitoring Report Approval June 25 2018 Sit Rec
EL-14 Technology June 2018 Final
6. Six Year Capital Facilities Plan, 2018-2023
Six Year Capital Facililities Plan 2018-23 Sit Rec
Six Year Capital Facilities Plan 2018-23 DRAFT 5.22.18
7. GC/CM Contract Amendment #3, Peter Kirk Elementary School Rebuild and Enlarge Project (Site 09)
Kirk ES Constructabilty Review Sit Rec
8. Constructability Review Report, Peter Kirk Elementary School Rebuild and Enlarge Project (Site 09)
Kirk ES Constructabilty Review Sit Rec
Kirk ES Constructability Review Ltr
Kirk ES Constructabiliy Review Exec Summary
9. GC/CM Contract Amendment #3, Margaret Mead Elementary School Rebuild and Enlarge Project (Site 58)
Mead ES GCCM Amendment 3 Sit Rec
10. Constructability Review Report, Margaret Mead Elementary School Rebuild and Enlarge Project (Site 58)
Mead ES Constructabilty Review Sit Rec
Mead ES Constructability Review Ltr
Mead ES Constructabiliy Review Exec Summary
11. Donations
June 25 2018 Donations
E. Non-Consent Agenda
12. 2018-19 Budget, First Reading
2018-19 Budget First Reading sit rec
18.19 LWSD F195 part 1
18.19 LWSD F195 part 2
13. End Results Policies, First Reading: Measures for End Results (ER 1, 2, 3-E1) and Mission and Vision of Lake Washington School District (ER-1)
First Reading Board Policies - ER1 ER 2-3 ER 1 2 3 E-1
ER-1 Mission Vision revised June 25 2018
ER-1 2 3-E1 End Results Measures rev. June 25 2018
14. Review of Monitoring Board Policy - EL-5, Parents and Community
EL-05 Parents and Community June 2018
15. Review of Monitoring Board Policy - EL-6, Student Learning Environment
EL-06 Student Learning Environment June 2018
16. Review of Monitoring Board Policy - EL-8, Instructional Materials Selection
EL-08 Instructional Materials Selections June 2018
EL-08 Appendix A Adoption Cycle 2018
F. Superintendent Search Update
G. Program Report
17. Parents and Community
H. Superintendent Report
18. Family and Staff Survey Data
I. Legislative Update
J. Board Follow-Up
K. Future Agenda Items
L. Debrief
M. Board Member Comments
N. Adjourn
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