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CURRENT BOARD MEETING: September 17, 2018 5:30 p.m., Study Session, Topic: Facility Planning & Community Engagement, Location: Robert Hughes Room 6:40 p.m., Executive session 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 7:00 p.m., Board Meeting, Location: Board Room |
| 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
| F. | Non-Consent Agenda |
| 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 |
| N. | Adjourn |
| M. | Board Member Comments |