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CURRENT AGENDA February 10, 2020 5:00 p.m., Study Session - Location: Hughes, Resource Center, Topic: School Capacity Review and Executive Session for the purpose 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 6:45 p.m., Reception – PTSA Reflections 7:00 p.m., Board Meeting – Location: Board Room, Resource Center |
| A. | Convene, Roll Call – February 10, 2020, 7:00 p.m. |
| B. | Approve Agenda |
| C. | Recognitions: January – School Board Appreciation Month; Proclamation – National School Counseling Week, Feb 3-7, 2020; Proclamation – Career and Technical Education Month, February 1-29, 2020 |
| D. | Host School - Lake Washington School District PTSA Council – 2020 PTSA Reflections |
| E. | Public Comment |
| F. | Board Reorganization - President, Vice President, and Legislative Representative |
| G. | Consent Agenda |
0. Vouchers
1. Minutes - {Dec. 9 study session/board meeting & Jan. 25 study session}
December 9, 2019 Minutes December 9, 2019 Study Session Minutes January 25, 2020 Study Session Minutes
2. Human Resources Report
Feb. 10 2020 Human Resources Report
3. Instructional Materials Adoption
IMC Sit Rec Feb. 10, 2020
4. Interdistrict Cooperative Agreement, Edmonds School District, Services to Special Needs Children, 2019-2024
Interlocal Agreement with Edmonds SD 19-24 Sit Rec Intercooperative Agreement with Edmonds SD 19-24
5. 2019-20 Board Meeting Schedule Revised
2019-20 Board Meeting Schedule Revision Sit Rec 2019-20 Board Meeting Schedule
6. Lake Washington Educational Support Professional, Collective Bargaining Agreement, 2019-22
LWESP Collective Bargaining Agreement Sit Rec Feb. 10 LWESP CBA - Draft 2019-22
7. Results (R) 1-3: R-1, Mission of Lake Washington School District; R-2, Academic Content Knowledge and Skills; and R-3, Life Skills and Citizenship
Results Interpretation and Indicators Approval Sit Rec R 1-3 Reasonable Interpretation and Indicators Feb. 10 2020
8. Operational Governance Policies (OGP) 1-6, Second Reading/Approval: OGP-1, School Board Legal Status and Director Districts; OGP-2, Board Member Qualifications and Elections; OGP-3, Board Meetings; OGP-4, Quorum; OGP-5, Board Organization; andOGP-6, Orientation of Directors
Operational Governance Policies Second Reading Approval Sit Rec Feb. 10 2020 OGP 1-6 Policies Combined Feb. 10 2020
9. Operational Expectations (OE) 3-13, Reasonable Interpretation and Indicators, Approval: 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-9, Communication and Engagement with the Community; OE-10, Learning Environment/Treatment of Students; OE-11, Instructional Program; OE-12, Facilities; and OE-13, Technology
OE 3-13 Interpretation and Indicators Approval Sit Rec OEs 3-13 Combined Feb. 10 2020
10. Donations
Feb. 10 2020 Donations
| OGP 5 - |
| H. | Non-Consent Agenda |
11. Redirecting Bond Proceeds and Matching Funds, Public Hearing, Resolution No. 2283
Redirecting Bond Proceeds Public Hearing Sit Rec Feb 10 2020 Resolution No. 2283 Redirect use of 2016 Bond and Matching Funds (2020)
12. Strategic Plan Connections – Facility Update
Strategic Plan Connections - Facilities Sit Rec Jan. 13 2020
| J. | Superintendent Report |
| K. | Board Member Comments: National School Board Association (NSBA) Equity Symposium, Washington D.C., Feb. 1, 2020 |
| K. | Board Member Comments: National School Board Association (NSBA) Equity Symposium, Washington D.C., Feb. 1, 2020 |
| L. | Adjourn |