LAKE WASHINGTON SCHOOL DISTRICT

UPCOMING BOARD MEETINGS
June 14
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

June 22
8:00 a.m., Special Board Meeting for the purpose of conducting an executive session to evaluate qualifications of an applicant for public employment and taking action to select superintendent finalists, Location: Marriot Hotel, 7401 164th Ave NE, Redmond

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

June 29
8:00 a.m., Special Board Meeting for the purpose of interviewing superintendent candidates, taking action to appoint superintendent, and conducting executive session to evaluate qualifications of an applicant for public employment.
Additional details will be disseminated early June.




June 4, 2018



CURRENT BOARD AGENDA
June 4, 2018

5:00 p.m., Study Session, Topic: Strategic Planning and Budget, Location:  Hughes
6:30 p.m., Reception for PTSA Scholarship Recipients, Innovation Program Funding Recipients, and 2018 Washington State ASCD Outstanding Young Educator, Location:  Lobby
7:00 p.m., Board Meeting, Location:  Board Room






A. Convene, Roll Call – June 4, 2018, 7:00 p.m.

B. Approve Agenda

C. Recognitions - PTSA Scholarships Awards - Scholarship Chair Irene Neumann; Innovation Program Funding Recipients; and Julian Cortes Villalba, Rockwell Elementary - 2018 Washington State ASCD Outstanding Young Educator

D. Public Comment

E. Consent Agenda

0. Vouchers

1. Minutes - {May 21 board meeting; May 21 and 23 study sessions}

May 21 2018 Study Session Minutes
May 23 2018 Study Session Minutes
May 21 2018 Minutes
2. Human Resources Report

June 4 2018 Human Resources Report
3. Board Policy - GP-2-E4, Quorum, Second Reading/Approval

Board Policy, GP2-4 Quorum Approval Sit Rec
GP-2-E4 Quorum
4. Surplus Sale, Resolution No. 2254

Surplus Sit Rec 6.4.18
Surplus Resolution 6.4.18
Surplus List
5. Donations

June 4 2018 Donations
F. Non-Consent Agenda

6. Approval of Board Policy, EL-14, Technology

EL-14 Monitoring Report Approval June 4 2018 Sit Rec
EL-14 Technology June 2018
G. Superintendent Search Update

H. 2018-19 Board Meeting Schedule

7. Review of 2018-19 Board Meeting Schedule

2018-19 Board Meeting Schedule
I. Program Report

8. Student Discipline & Restorative Practices

9. Special Education Report

J. Superintendent Report

9. Facilities

K. Legislative Update

L. Board Follow-Up

M. Future Agenda Items

10. August Study Session

N. Debrief

O. Board Member Comments

P. Adjourn