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CURRENT AGENDA: August 12, 2019 5:00 p.m., Study Session, Topics: Review Operation Expectations and Results Policies and Governance Culture (GC-6); Annual Work Plan; Legislative Strategy Planning, Location: Sammamish, Resource Center 6:30 p.m., Executive Session for the purpose to consider the selection of a site or the acquisition of real estate by lease or purchase and the minimum price at which real estate will be offered for sale or lease, Location: Sammamish, Resource Center 7:00 p.m., Board Meeting, Location: Board Room |
| A. | Convene, Roll Call - August 12, 2019 – 7:00 p.m. |
| B. | Approve Agenda |
| C. | Public Comment |
| D. | Consent Agenda |
0. Vouchers - June and July
1. Minutes - {June 24 study session and board meeting}
Minutes062419 Study Session Minutes062419
2. Human Resources Report
Aug 12 2019 Human Resources Report
3. GC/CM Contract Amendment No. 3, Lake Washington High School Addition (Site 84)
Lake Washington HS Contract Amendment No. 3 Sit Rec
4. GC/CM Construction Change Order No. 3, Timberline Middle School (Site 72)
Timberline Change Order No3 Sit Rec Timberline MS Change Order No 3
5. Right-of-Way Dedication of Property – City of Kirkland, Peter Kirk Elementary School Rebuild and Enlarge Project (Site 09), Resolution No. 2275
Kirk ES Right of Way Sit Rec Kirk ES Right of Way Resolution Kirk ES Right of Way Deed Kirk ES Right of Way Description
6. Sale of District Property - Real Estate, Rose Hill Property (Site 27), Resolution No. 2276
Sale of Property Site 27 Sit Rec Sale of Property Site 27 Resolution
7. Donations
Aug 12 2019 Donations
| E. | Non-Consent Agenda |
8. 2019-20 Budget, Public Hearing, Resolution No. 2280
2019-20 Budget Public Hearing sit rec 8.12.19 2019-20 Budget Adoption Resolution 2019-20 Draft Budget Summary Revised 8.9.19 LWSD Draft Budget Full F195 8.9.19
9. Approval of monitoring Board Policy - EL-09, District Staff
EL-9 Monitoring Report Approval Aug 12 2019 Sit Rec EL-09 Report Cover and Summary Executive Limitation - August 2019 EL-09 District Staff August 2019
10. Approval of monitoring Board Policy - EL-10, Budgeting/Financial Planning
EL-10 Monitoring Report Approval Aug 12 2019 Sit Rec EL-10 Report Cover and Summary Executive Limitation - August 2019 EL-10 Budgeting-Financial Planning August 2019
11. Approval of monitoring Board Policy - EL-11, Financial Administration
EL-11 Monitoring Report Approval Aug 12 2019 Sit Rec EL-11 Report Cover and Summary Executive Limitation - August 2019 EL-11 Financial Administration August 2019
12. Board Policies - Operational Expectations (OE) and Results (R), Second Reading/Approval
Second Reading Approval OE and R Policies Sit Rec Aug 12 2019 Operational Expectations 1-13 Policies Aug. 12 2019 Result 1-3 Policies Aug 12 2019
13. Annual Work Plan of the Board - Governance Culture-6 (GC-6), 2019-20 Approval
Annual Work Plan of the Board - GC-6 2019-20 Approval Sit Rec Annual Board Work Plan 2019-20
| 10. | Approval of monitoring Board Policy - EL-10, Budgeting/Financial Planning |
| F. | Superintendent Report |
| G. | Legislative Update |
| H. | Board Follow-Up Items |
| I. | Future Agenda Items |
| J. | Debrief |
| K. | Board Member Comments |
| L. | Adjourn |