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CURRENT AGENDA December 9, 2019 5:00 p.m., Study Session, Location- Hughes, Resource Center, Topics - School Start Times and 2nd Review of Operational Expectations (OE) Indicators (Group 1) - OE-3, Treatment of Community Stakeholders; OE-4, Personnel Administration; OE-5, Financial Planning; OE-6, Financial Administration; OE-7, Asset Protection; OE-8, Communication with and Counsel to the Board; OE-12, Facilities; and OE-13, Technology 7:00 p.m., Board Meeting, Location: Hughes, Resource Center |
| A. | Convene, Roll Call – December 9, 2019 – 7:00 p.m. |
| B. | Approve Agenda |
| C. | Oath of Office – Siri Bliesner, Chris Carlson, and Eric Laliberte |
| D. | Public Comment |
| E. | Host School - Juanita High School - Kelly Clapp, Principal |
| F. | Consent Agenda |
0. Vouchers
1. Minutes - November 18 study session and board meeting
Study Session Minutes111819 Minutes111819
2. Human Resources Report
Dec. 9 2019 Human Resources Report
3. GC/CM Construction Change Order No. 4, Timberline Middle School (Site 72)
Timberline MS Change Order 4 Sit Rec Timberline MS Change Order 4
4. Donations
Dec. 9 2019 Donations
| G. | Non-Consent Agenda |
5. 2410P, Graduation Requirements, Second Reading/Approval
Graduation Requirements 2410P Second Reading Sit Rec Dec. 2019 2410P Graduation Requirement Clean Copy 2410P Graduation Requirement (with Strikethrough)
| H. | Public and Community Affairs |
| I. | Superintendent Report |
| J. | Board Member Comments |
6. Highlights of 2019 WSSDA Annual Conference
| J. | Board Member Comments |
| L. | Adjourn |