Video index
A. Convene, Roll Call – June 10, 2019 Board Meeting, 7:00 p.m.
B. Approve Agenda
C. Recognitions - PTSA Scholarships Awards - Scholarship Chair Yumna Green; Feb. 2019 Innovation Program Funding Recipients; and State Board of Education and Office of Superintendent of Public Instruction honors Lake Washington Schools as ‘State Recognized Schools’ for High Achievement and Closing Gaps
D. Public Comment
E. Consent Agenda
0. Vouchers
1. Minutes {May 20 board meeting and study session}
Minutes052019
Study Session Minutes052019
2. Human Resources Report
June 10 2019 Human Resources Report
3. 2019-20 Board Meeting Schedule
2019-20 Board Meeting Schedule Sit Rec
2019-20 Board Meeting Schedule
4. Extended Day Program Fees, 2019-20
Extended Day Program Fee Sit Rec 6.10.19
Extended Day Program Fee Schedule
5. School Meal Program Prices, 2019-20
School Meal Program Prices Sit Rec 6.10.19
6. Emerson Day Care, 2019-20
Emerson Day Care Sit Rec 6.10.19
7. Surplus of Books and Equipment, Resolution No. 2273
Surplus Sit Rec 6.10.19
Surplus Resolution 6.10.19
Surplus List Books and Equipment June 10 2019
8. 2019-2024 Six Year Capital Facilities Plan
Six Year Capital Facililities Plan 2019-24 Sit Rec
Six Year Capital Facilities Plan 2019-2024
9. Donations
June 10 2019 Donations
F. Non-Consent Agenda
10. Approval of Monitoring Report - EL-12, Asset Protection
EL-12 Monitoring Report Approval June 10 2019 Sit Rec
EL-12 Asset Protection June 2019
11. Approval of Monitoring Report - EL-14, Technology
EL-14 Monitoring Report Approval June 10 2019 Sit Rec
EL-14 Technology June 2019
12. Approval of Monitoring Report - ER-1, Mission and Vision
ER-1 Mission and Vision Monitoring Report Approval Sit Rec
ER-1 Assertion of Progress Mission and Vision June 2019
13. Board Policies – Governing Culture & Board/Superintendent Relationship (GC & B/SR), First Reading
First Reading, Board Policies, GC and BSR Sit Rec June 2019
Governing Culture 1-9 June 2019
Board Superintendent Relationship 1-5 June 2019
G. Program Report
14. Facilities Update
H. Superintendent Report
I. Legislative Update
K. Future Agenda Items
L. Debrief
M. Board Member Comments
N. Adjourn
Jun 10, 2019 June 10, 2019 Board Meeting - 7:00 p.m.
Full agenda
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Video Index
Full agenda
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A. Convene, Roll Call – June 10, 2019 Board Meeting, 7:00 p.m.
B. Approve Agenda
C. Recognitions - PTSA Scholarships Awards - Scholarship Chair Yumna Green; Feb. 2019 Innovation Program Funding Recipients; and State Board of Education and Office of Superintendent of Public Instruction honors Lake Washington Schools as ‘State Recognized Schools’ for High Achievement and Closing Gaps
D. Public Comment
E. Consent Agenda
0. Vouchers
1. Minutes {May 20 board meeting and study session}
Minutes052019
Study Session Minutes052019
2. Human Resources Report
June 10 2019 Human Resources Report
3. 2019-20 Board Meeting Schedule
2019-20 Board Meeting Schedule Sit Rec
2019-20 Board Meeting Schedule
4. Extended Day Program Fees, 2019-20
Extended Day Program Fee Sit Rec 6.10.19
Extended Day Program Fee Schedule
5. School Meal Program Prices, 2019-20
School Meal Program Prices Sit Rec 6.10.19
6. Emerson Day Care, 2019-20
Emerson Day Care Sit Rec 6.10.19
7. Surplus of Books and Equipment, Resolution No. 2273
Surplus Sit Rec 6.10.19
Surplus Resolution 6.10.19
Surplus List Books and Equipment June 10 2019
8. 2019-2024 Six Year Capital Facilities Plan
Six Year Capital Facililities Plan 2019-24 Sit Rec
Six Year Capital Facilities Plan 2019-2024
9. Donations
June 10 2019 Donations
F. Non-Consent Agenda
10. Approval of Monitoring Report - EL-12, Asset Protection
EL-12 Monitoring Report Approval June 10 2019 Sit Rec
EL-12 Asset Protection June 2019
11. Approval of Monitoring Report - EL-14, Technology
EL-14 Monitoring Report Approval June 10 2019 Sit Rec
EL-14 Technology June 2019
12. Approval of Monitoring Report - ER-1, Mission and Vision
ER-1 Mission and Vision Monitoring Report Approval Sit Rec
ER-1 Assertion of Progress Mission and Vision June 2019
13. Board Policies – Governing Culture & Board/Superintendent Relationship (GC & B/SR), First Reading
First Reading, Board Policies, GC and BSR Sit Rec June 2019
Governing Culture 1-9 June 2019
Board Superintendent Relationship 1-5 June 2019
G. Program Report
14. Facilities Update
H. Superintendent Report
I. Legislative Update
K. Future Agenda Items
L. Debrief
M. Board Member Comments
N. Adjourn
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