Video index
A. Convene, Roll Call – September 17, 2018, 7:00 p.m.
B. Approve Agenda
C. Host School - Opening School Report
D. Public Comment
C. Host School - Opening School Report
E. Consent Agenda
0. Vouchers
1. Minutes - Aug. 13 study session and board meeting and Aug. 20 study session
Study Session Minutes081318
Study Session Minutes082018
Minutes081318
2. Human Resources Report
Sept. 17 2018 Human Resources Report
3. 2018-19 Organizational Chart
2018-19 Organizational Chart Sit Rec
2018-19 LWSD CLT Organizational Chart
4. Approval of Monitoring Board Policy - EL- 9, District Staff
EL-9 Monitoring Report Approval Sept. 17 2018 Sit Rec
EL-09 District Staff Sept 2018
5. Approval of Monitoring Board Policy- EL-10, Budgeting/Financial Planning
EL-10 Monitoring Report Approval Sept. 17 2018 Sit Rec
EL-10 Budgeting-Financial Planning Sept. 2018
6. Approval of Monitoring Board Policy EL-11, Financial Administration
EL-11 Monitoring Report Approval Sept. 17 2018 Sit Rec
EL-11 Financial Administration Sept. 2018
7. GC/CM Construction Change Order No. 2, Ella Baker Elementary School (Site 31)
Baker ES Change Order No 2 Sit Rec
Baker ES Change Order No 2
8. GC/CM Contract Amendment No. 4, Guaranteed Maximum Price (GMP), Margaret Mead Elementary School Rebuild and Enlarge Project (Site 58)
Mead ES GCCM Amendment No 4 Sit Rec
9. GC/CM Contract Amendment No. 4, Guaranteed Maximum Price (GMP), Peter Kirk Elementary School Rebuild and Enlarge Project (Site 09)
Kirk ES GCCM Amendment No 4 Sit Rec
10. Interdistrict Cooperative Agreement, American Indian and Alaska Native K-12 Students, 2018-19
Interdistrict Coop Amer Indian Alaska Native 18-19 Agreement
Interdistrict Coop Amer Indian Agreement Northshore SD 18-19
Interdistrict Coop Amer Indian Agreement Bellevue SD 18-19
11. Donations
Sept. 17 2018 Donations
G. Program Reports
12. Preschool
H. Superintendent Report
13. Facility Planning & Community Engagement
I. Legislative Update
14. WSSDA Legislative Priorities
J. Board Follow-Up
K. Future Agenda Items)
L. Debrief
M. Board Member Comments
M. Board Member Comments
Sep 17, 2018 September 17, 2018 Board Meeting - 7:00 p.m.
Full agenda
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Video Index
Full agenda
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A. Convene, Roll Call – September 17, 2018, 7:00 p.m.
B. Approve Agenda
C. Host School - Opening School Report
D. Public Comment
C. Host School - Opening School Report
E. Consent Agenda
0. Vouchers
1. Minutes - Aug. 13 study session and board meeting and Aug. 20 study session
Study Session Minutes081318
Study Session Minutes082018
Minutes081318
2. Human Resources Report
Sept. 17 2018 Human Resources Report
3. 2018-19 Organizational Chart
2018-19 Organizational Chart Sit Rec
2018-19 LWSD CLT Organizational Chart
4. Approval of Monitoring Board Policy - EL- 9, District Staff
EL-9 Monitoring Report Approval Sept. 17 2018 Sit Rec
EL-09 District Staff Sept 2018
5. Approval of Monitoring Board Policy- EL-10, Budgeting/Financial Planning
EL-10 Monitoring Report Approval Sept. 17 2018 Sit Rec
EL-10 Budgeting-Financial Planning Sept. 2018
6. Approval of Monitoring Board Policy EL-11, Financial Administration
EL-11 Monitoring Report Approval Sept. 17 2018 Sit Rec
EL-11 Financial Administration Sept. 2018
7. GC/CM Construction Change Order No. 2, Ella Baker Elementary School (Site 31)
Baker ES Change Order No 2 Sit Rec
Baker ES Change Order No 2
8. GC/CM Contract Amendment No. 4, Guaranteed Maximum Price (GMP), Margaret Mead Elementary School Rebuild and Enlarge Project (Site 58)
Mead ES GCCM Amendment No 4 Sit Rec
9. GC/CM Contract Amendment No. 4, Guaranteed Maximum Price (GMP), Peter Kirk Elementary School Rebuild and Enlarge Project (Site 09)
Kirk ES GCCM Amendment No 4 Sit Rec
10. Interdistrict Cooperative Agreement, American Indian and Alaska Native K-12 Students, 2018-19
Interdistrict Coop Amer Indian Alaska Native 18-19 Agreement
Interdistrict Coop Amer Indian Agreement Northshore SD 18-19
Interdistrict Coop Amer Indian Agreement Bellevue SD 18-19
11. Donations
Sept. 17 2018 Donations
G. Program Reports
12. Preschool
H. Superintendent Report
13. Facility Planning & Community Engagement
I. Legislative Update
14. WSSDA Legislative Priorities
J. Board Follow-Up
K. Future Agenda Items)
L. Debrief
M. Board Member Comments
M. Board Member Comments
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