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CURRENT AGENDA: June 24, 2019 5:00 p.m., Study Session, Topic: Facility Update, Review Draft of 2019-20 Annual Board Work Plan and Draft Operational Expectations and Results (OE/R) Policies 6:30 p.m., Executive session for the purpose to consider the selection of a site or the acquisition of real estate by lease or purchase and the minimum price at which real estate will be offered for sale or lease, Location: Sammamish, Resource Center 7:00 p.m., Board Room, Location: Board Room |
| 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
| G. | Program Report |
12. Student Services Report
13. 2019-20 Strategic Plan Overview
| H. | Superintendent Report |
| I. | Legislative Update |
| J. | Board Follow-Up |
| K. | Future Agenda Items |
| L. | Debrief |
| M. | Board Member Comments |
| N. | Adjourn |