LAKE WASHINGTON SCHOOL DISTRICT

UPCOMING BOARD MEETINGS:
June 29
8:00 a.m., Special Board Meeting for the purpose of conducting an executive session to evaluate qualifications of an applicant for public employment, Location: Superintendent Conference Room, L.E Scarr Resource Center
6:00 p.m., Action to Select Superintendent, Location: Board Room, L.E. Scarr Resource Center

August 13
5:00 p.m., Study Session, Topic: Board Policies – GPs and B/CRs, Location: Hughes, L.E Scarr Resource Center
7:00 p.m., Board Meeting, Location: Board Room, L.E Scarr Resource Center

August 20
5:00 p.m., Study Session, Topic: Legislative Priorities, Location: Hughes, L.E Scarr Resource Center


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





June 25, 2018



CURRENT BOARD MEETING:
June 25, 2018
5:00 p.m., Study Session, Topic: Executive Limitations/Reasonable Interpretation Discussion, Location: Hughes
7:00 p.m., Board Meeting, Location: Hughes





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