LAKE WASHINGTON SCHOOL DISTRICT

UPCOMING BOARD MEETING
November 6, 2017
5:00 p.m., Study Session, Topic: Boundary Process & Recommendation, Location: Hughes
7:00 p.m., Board Meeting, Location: Board Room

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





October 16, 2017



CURRENT AGENDA
October 16, 2017
5:00 p.m., Study Session, Topic: Boundary Process, Location: Hughes
7:00 p.m., Board Meeting, Location: Board Room





A. Convene, Roll Call - October 16, 2017, 7:00 p.m.

B. Approve Agenda

C. Public Comment

D. Consent Agenda

1. Minutes - October 2 study session & board meeting

Oct. 2  2017 Study Session Minutes
Oct. 2 2017 Minutes
2. Human Resources Report

Oct. 16 2017 Human Resources Report
3. Instructional Materials Adoption

IMC Adoption Sit Rec
4. Instructional Materials Committee, 2016-17 Membership

IMC 2017-18 Committee Sit Rec
5. Donations

Oct. 16 2017 Donations
E. Non-Consent Agenda

6. Authorization to Sell Bonds, Resolution No. 2243

Authorization to Sell Bonds Resolution No. 2243 Sit Rec
Sale of Bonds Resolution No. 2243
7. 2018 Levy & Bond Measures:  Replacement of Existing Educational Programs & Operations Levy, Resolution No. 2244; Replacement of Existing Capital Projects Levies, Resolution No. 2245; and Bonds to Reduce Overcrowding and Enhance Student Learning Environments, Resolution No. 2246

2018 Levy and Bond Measures Sit Rec
EP&O Levy Resolution No. 2244
Capital Projects Levy Resolution Resolution No. 2245
Bond Resolution No. 2246
8. Approval of Monitoring Report –Literacy, ER-2, Literacy

ER-2 Literacy Monitoring Report Approval
ER 2 - Literacy and Language Monitoring Report  Oct 2017
F. Program Report

9. Intervention Programs/ELL

G. Superintendent Report

10. Safety

H. Legislative Update

I. Board Follow-Up

J. Future Agenda Items

K. Debrief

L. Board Member Comments

M. Adjourn