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CURRENT MEETING: May 6, 2019 5:00 p.m., Study Session, Topic: School Start Times 6:00 p.m., Executive Session to discuss with legal counsel potential litigation, Location: Sammamish, Resource Center |
| A. | Convene, Roll Call |
| B. | Approve Agenda |
| C. | Host School - Scott Power, Principal, Carson Elementary |
| D. | Public Comment |
| E. | Consent Agenda |
0. Approval of Vouchers
1. Minutes - {April 22 board meeting, April 22 and 29 study sessions}
April 22 2019 Study Session Minutes April 29 2019 Study Session Minutes April 22 2019 Minutes
2. Human Resources Report
May 6 2019 Human Resources Report
3. Surplus of Property - Portables, Peter Kirk Elementary School Rebuild & Enlarge Project and Mead Elementary School Rebuild & Enlarge Project, Resolution No. 2267
Surplus Portable Sit Rec Surplus Portable Resolution
4. Surplus of Equipment, Resolution No. 2268
Surplus Equipment Sit Rec Surplus Equipment Resolution Surplus Equipment - List
5. GC/CM Construction Change Order No. 2, Timberline Middle School (Site 72)
Timberline MS Change Order 2 Sit Rec Timberline MS Change Order 2
6. Authorizing use of Alternative Public Works, General Contractor/Construction Manager (GC/CM), Resolution No. 2269
Authorizing PublicWorks Sit Rec Authorizing Public Works Resolution Authorizing Public Works - Ltr Capital Reviews Board
7. Donations
May 6 2019 Donations
| F. | Non-Consent Agenda |
8. District Textbook Adoption, K-5 Science
District Textbook K-5 Science Adoption Sit Rec 5-6-19
9. Redirecting Bond Proceeds and Matching Funds, Public Hearing, Resolution No. 2270
Bond Repurpose Sit Rec May 6 2019
11. Accelerated Programs
12. College & Career Readiness /Career & Technical Education
Bond Repurpose - Resolution No. 2270 - Redirecting Use of Bond and Matching Funds (2019)
10. Approval of Monitoring Report, EL-7, Academic Program
Approval of EL-7 Academic Program Monitoring Report Sit Rec EL-07 Academic Program May 2019 EL-07 Appendix A - Perception Survey Data 2019
| G. | Program Report |
13. Legislative Update
| H. | Superintendent Report |
| I. | Board Follow-Up Items |
| J. | Future Agenda Items |
| K. | Debrief |
| L. | Board Member Comments |
| M. | Adjourn |