LAKE WASHINGTON SCHOOL DISTRICT

UPCOMING BOARD MEETINGS:
May 10, 2018
7:00 p.m., Special Board Meeting for the purpose of discussing survey and community input and approving superintendent profile for superintendent search, Location: Hughes

May 14, 2018
7:00 p.m., Study Session, Topic: Superintendent Search Process, Location: Sammamish

May 21, 2018
5:30 p.m., Board Meeting, Location: Board Room
5:30 p.m., Study Session, Topic: Equity Policies & Strategic Planning/Budget Process, Location: Board Room

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





May 7, 2018



CURRENT AGENDA:
May 7, 2018
5:00 p.m., Study Session, Topic: Mascot Policy & Facility Planning, Location:  Hughes Room
7:00 p.m., Board Meeting, Location:  Board Room





A. Convene, Roll Call – May7 Board Meeting, 7:00 p.m.

B. Approve Agenda

C. Host School - Christina Thomas, Principal, Lake Washington High School

D. Recognitions:  Teacher Appreciation Week – May 6-12, 2018; Teacher Day – May 8, 2018; School Nurse Day – May 9, 2018; Arts in Education Month – May 2018; and School Nutrition Employee Week – May 7-11, 2018

E. Public Comment

F. Consent Agenda

0. Approval of Vouchers

1. Minutes - {April 16 board meeting, April 16 and 30 study sessions; and April 19 special board meeting)

April 16 2018 Minutes
April 16 2018 Study Session Minutes
Apr. 19 2018 Special Brd. Mtg Minutes
2. Human Resources Report

May 7 2018 Human Resources Report.xlsx
3. Instructional Materials Adoption

IMC Sit Rec 5-07-2018 docx
4. Extended Day Program Fees

Extended Day Fee Sit Rec 5.18
Ext Day Fees 18.19
5. Donations

May 7 2018 Donations
G. Non-Consent Agenda

6. Approval of Monitoring Report - EL-7, Academic Program

EL-07 Monitoring Report Approval May 7 2018 Sit Rec
EL-07 Academic Program May 2018
EL-07 Appendix A - Perception Survey Data
7. Approval of Monitoring Report -EL-12, Asset Program

EL-12 Monitoring Report Approval May 7 2018 Sit Rec
EL-12 Asset Protection May 2018
8. Approval of ER-1 Mission and Vision, Monitoring Form

ER-1 Mission and Vision  Monitoring Form Approval
ER-1 Missions and Vision Assertion of Progress and Exceptions Form May 2018
H. Superintendent Search Update

9. Process and Timelines

Supt. Search Process and Input April 2018
Supt. Search Board Meetings 2018
I. Program Report

10. World Language

11. Accelerated Programs

12. College & Career Readiness /Career & Technical Education

J. Superintendent Report

13. Health Services

K. Legislative Update

L. Board Follow-Up Items

M. Future Agenda Items

N. Debrief

O. Board Member Comments

P. Adjourn

April 30 2018 Study Session Minutes