|
CURRENT AGENDA: June 10, 2019 5:00 p.m., Study Session, Topic: Budget and Planning Process, Review Draft of Strategic Plan, and Review of Governing Culture/Board Superintendent Relationship (GC/BSR) Policies Location: Sammamish, Resource Center 6:40 p.m., Reception for PTSA Scholarship Recipients, Innovation Program Funding Recipients, Location: Lobby 7:00 p.m., Board Meeting, Location, Board Room |
| A. | Convene, Roll Call – June 10, 2019 Board Meeting, 7:00 p.m. |
| B. | Approve Agenda |
| 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 |
| J. | Board Follow-Up |
| K. | Future Agenda Items |
| L. | Debrief |
| M. | Board Member Comments |
| N. | Adjourn |