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CURRENT BOARD MEETING August 24, 2020 The board meeting will be livestreamed and viewable on the district website. If you are unable to live stream the meeting, you may call (425) 936-2813 - Conference ID: 37127 5:00 p.m., Board Meeting, Location: Meeting held remotely 6:00 p.m., Study Session, Topic: Engaging Student Voice in Board Work, Location: Meeting held remotely |
| A. | Convene, Roll Call - August 24, 2020, 5:00 p.m. |
| B. | Approve Agenda |
| C. | Public Comment |
| D. | Consent Agenda |
1. Minutes - {August 10 study session and board meeting}
Study Session Minutes081020 Minutes081020
2. Human Resources Report and Salary Schedules
Aug 24 2020 Human Resources Report Salary Schedules - Aug 24 2020
3. Theater Manager and Theater Technician Union, International Alliance of Theatrical Stage Employees (IATSE), Contract Extension
IATSE Contract Extension Sit Rec Aug 24 2020 IATSE MOU Contract Extension Aug 2020
4. Annual Work Plan of the Board - Governance Culture-6 (GC-6), 2020-21 Approval
Annual Work Plan of the Board - GC-6 2020-21 Approval Sit Rec Annual Board Work Plan 2020-21 Final 8.20.20
5. Approval of monitoring Board Policy - OE-4, Personnel Administration
OE-4 Monitoring Report Approval Aug 24 2020 Sit Rec OE-4 Personnel Administration Monitoring Report Aug 24 2020
6. Approval of monitoring Board Policy - OE-5, Financial Planning
OE-5 Monitoring Report Approval Aug 24 2020 Sit Rec OE-5 Financial Planning Monitoring Report Aug 24 2020
7. Approval of monitoring Board Policy - OE-6, Financial Administration
OE-6 Monitoring Report Approval Aug 24 2020 Sit Rec OE-6 Financial Admin Monitoring Report Aug 24 2020
8. Surplus of Equipment and Vehicles, Resolution No. 2300
Surplus Equipment and Vehicles Sit Rec Aug 24 2020 Surplus Equipment and Vehicles Resolution List Aug 24 2020
9. Extended Day Program Fees
Extended Day Program Fees Sit Rec Aug 24 2020
10. GC/CM Contract Amendment No. 3, Benjamin Franklin Elementary School Addition Project (Site 16)
Franklin GC CM 3 Sit Rec Aug. 24 2020
11. GC/CM Contract Amendment No. 3, Mark Twain Elementary School Addition Project (Site 14)
Twain GC CM 3 Sit Rec Aug. 24 2020
12. GC/CM Contract Amendment No. 3, Rose Hill Elementary School Addition Project (Site 15)
Rose Hill ES GC CM 3 Sit Rec Aug. 24 2020
13. Donations
Aug 24 2020 Donations
| E. | Non-Consent Agenda |
14. 2020-21 Budget Adoption, Resolution No. 2298
2020-21 Budget Adoption Sit Rec 8.24.20 2020-21 Budget Adoption Resolution Aug 24, 2020 2020-21 Budget Summary 8-17-20 2020-21 LWSD Draft Budget F-195 Part 1 2020-21 LWSD Draft Budget F-195 Part 2
15. 2020-21 District Equity Efforts
16. Return to School Taskforce Update - Childcare
| F. | Superintendent Report |
| G. | Board Member Comments |
| H. | Adjourn |