LAKE WASHINGTON SCHOOL DISTRICT

UPCOMING BOARD MEETING:
September 9
5:00 p.m., Study Session, Topic: Review of Results (R) Policies for Reasonable Interpretation and Indicators (RI) / R-1 Mission – RI; R-2 Academic Content – RI; R-3 Life Skills and Citizenship – RI; and Legislative Connection, Location: Sammamish, Resource Center
7:00 p.m., Board Meeting, Location: Board Room

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





August 26, 2019



CURRENT MEETING:
August 26, 2019
5:00 p.m., Study Session, Topic: Review of Operational Expectations (OE) Policies for Reasonable Interpretation and Indicators (RI) / OE-1, Global Operational Expectations – RI; OE-2, Emergency Superintendent Succession – RI; OE-3, Treatment of Community Stakeholders – RI; OE-4, Personnel Administration – RI; and Legislative Connection, Location: Sammamish, Resource Center
7:00 p.m., Board Meeting, Location: Board Room





A. Convene, Roll Call - August 26, 7:00 p.m.

A. Convene, Roll Call - August 26, 7:00 p.m.

B. Approve Agenda

C. Public Comment

D. Consent Agenda

1. Minutes - {August 12 study session and board meeting}

Aug 12 2019 Study Session Minutes
Aug. 12 2019 Minutes
2. Human Resources Report

Aug. 26 2019 Human Resources Report
3. Surplus of Vehicles, Resolution No. 2281

Surplus Sit Rec 8.26.19
Surplus Resolution 8.26.19
Surplus List 8.26.19
4. Intent to Complete, Lake Washington High School Addition (Site 84), Resolution No. 2277

LWHS Intent to Complete Sit Rec
LWHS Intent to Complete Resolution
5. OSPI D-5 Racial Balance Compliance, Lake Washington High School Addition (Site 84), Resolution No. 2278

LWHS OSPI Racial Balance Sit Rec
LWHS OSPI Racial Balance Resolution
6. Educational Specifications Approval, Lake Washington High School Addition (Site 84), Resolution No. 2279

LWHS Ed Spec Sit Rec
LWHS Ed Spec Resolution
LWHS Ed Spec Attachment 1
LWHS Ed Spec Attachment 2
7. Donations

Aug. 26 2019 Donations
E. Non-Consent Agenda

8. 2019-20 Budget Adoption, Resolution No. 2280

2019-20 Budget Adoption Sit Rec 8.26.19
2019-20 Budget Adoption Resolution
F. Legislative Update

G. Superintendent Report

9. Presentation of Strategic Plan, 2019-22

H. Board Member Comments

I. Adjourn