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 |