Video index
A. Convene, Roll Call – June 24, 2019, 7:00 p.m.
B. Approve Agenda
C. Recognitions – 2018-19 WIAA Champions
D. Public Comment
E. Consent Agenda
1. Minutes – (June 10 study session and board meeting)
Study Session Minutes061019
Minutes061019
2. Human Resources Report and salary schedules
June 24 2019 Human Resources Report
Salary Schedules - June 2019
3. Instructional Materials Adoption
IMC Sit Rec 6-24-2019
4. GC/CM Contract Amendment #2, Lake Washington High School Addition Project (Site 84)
LWHS Contract Amendment No2 Sit Rec
5. Donations
June 24 2019 Donations
F. Non-Consent Agenda
6. 2019-20 Budget, First Reading
2019-20 Budget First Reading Sit Rec
7. Board Policies - Governing Culture & Board/Superintendent Relationship (GC & B/SR), Second Reading/Approval
Second Reading Approval, GC and BSR Sit Rec June 24 2019
Governance Culture 1-10 June 24 2019
Board Superintendent Relationship 1-5
8. Board Policies - Operational Expectations (OE) and Results (R), First Reading
First Reading, Board Policies, OE and R Sit Rec June 2019
Operational Expectations 1-13 June 24 2019
Results 1-3 June 24 2019
9. Approval of Monitoring Board Policy - EL-3, Communication and Counsel to the Board
Approval of EL-3 Monitoring Report
EL-03 Communication and Counsel to the Board June 2019
10. Approval of Monitoring Board Policy - EL-5, Parents and Community
Approval of EL-5 Monitoring Report
EL-05 Parents and Community June 2019
11. Approval of Monitoring Board Policy - EL-6, Student Learning Environment
Approval of EL-6 Monitoring Report
EL-06 Student Learning Environment June 2019
12. Approval of Monitoring Board Policy - EL-8, Instructional Materials Selection
Approval of EL-8 Monitoring Report
EL-08 Instructional Materials Selections June 2019
EL-08 Appendix A Adoption Cycle 2019 rev
Jun 24, 2019 June 24, 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 24, 2019, 7:00 p.m.
B. Approve Agenda
C. Recognitions – 2018-19 WIAA Champions
D. Public Comment
E. Consent Agenda
1. Minutes – (June 10 study session and board meeting)
Study Session Minutes061019
Minutes061019
2. Human Resources Report and salary schedules
June 24 2019 Human Resources Report
Salary Schedules - June 2019
3. Instructional Materials Adoption
IMC Sit Rec 6-24-2019
4. GC/CM Contract Amendment #2, Lake Washington High School Addition Project (Site 84)
LWHS Contract Amendment No2 Sit Rec
5. Donations
June 24 2019 Donations
F. Non-Consent Agenda
6. 2019-20 Budget, First Reading
2019-20 Budget First Reading Sit Rec
7. Board Policies - Governing Culture & Board/Superintendent Relationship (GC & B/SR), Second Reading/Approval
Second Reading Approval, GC and BSR Sit Rec June 24 2019
Governance Culture 1-10 June 24 2019
Board Superintendent Relationship 1-5
8. Board Policies - Operational Expectations (OE) and Results (R), First Reading
First Reading, Board Policies, OE and R Sit Rec June 2019
Operational Expectations 1-13 June 24 2019
Results 1-3 June 24 2019
9. Approval of Monitoring Board Policy - EL-3, Communication and Counsel to the Board
Approval of EL-3 Monitoring Report
EL-03 Communication and Counsel to the Board June 2019
10. Approval of Monitoring Board Policy - EL-5, Parents and Community
Approval of EL-5 Monitoring Report
EL-05 Parents and Community June 2019
11. Approval of Monitoring Board Policy - EL-6, Student Learning Environment
Approval of EL-6 Monitoring Report
EL-06 Student Learning Environment June 2019
12. Approval of Monitoring Board Policy - EL-8, Instructional Materials Selection
Approval of EL-8 Monitoring Report
EL-08 Instructional Materials Selections June 2019
EL-08 Appendix A Adoption Cycle 2019 rev
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