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CURRENT AGENDA May 20, 2019 4:00 p.m., Special Board Meeting, Executive Session for the purpose of conducting the superintendent’s evaluation, Location: Superintendent Conference Room 5:30 p.m., Board Meeting, Location: Board Room 5:30 p.m., Study Session, Topic: Budget & Planning Process and Facility Update, Location: Sammamish – Resource Center |
| A. | Convene, Roll Call - May 20 Board Meeting, 5:30 p.m. |
| B. | Approve Agenda |
| C. | Public Comment |
| D. | Consent Agenda |
1. Minutes {May 6 study session and board meeting)
May 6 2019 Minutes May 6 2019 Study Session Minutes
2. Human Resources Report
May 20 2019 Human Resources Report
3. Instructional Materials Adoption
IMC Sit Rec 5-2-2019 docx
4. Redirecting Bond Proceeds and Matching Funds, Resolution No. 2270
Bond Repurpose Sit Rec May 20 2019 Bond Repurpose - Resolution No. 2270 - Redirecting Use of Bond and Matching Funds (2019)
5. Authorization to Proceed with Initial Construction, Lake Washington High School Addition Project (Site 84), Resolution No. 2271
LWHS Contract Admendment No 1 Sit Rec LWHS Contract Amendment No 1 Resolution
6. Donations
May 20 2019 Donations
| E. | Non-Consent |
7. Transfer of Territory Petition - Devereux/Camden Trails, Resolution No. 2272
Transfer of Territory Petition Sit Rec May 20 2019 Transfer of Territory - Recommendation of Negotiating Team Transfer of Territory - Appendix A-D Transfer of Territory Resolution
8. Monitor Board Policy - ER-1, Mission and Vision
ER-1 Mission and Vision 2019 Final
| F. | Board Member Comments |
| G. | Adjourn |