CURRENT BOARD MEETING June 22, 2020 5:00 p.m., Board Meeting 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) 936-2805 or (425) 936-2809/Conference ID: 471683 |
A. | Convene, Roll Call – June 22, 2020, 5:00 p.m. - 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) 936-2805 or (425) 936-2809/Conference ID: 471683 |
B. | Approve Agenda |
C. | Board Reorganization - President, Vice President, and Legislative Representative |
D. | Public Comment |
E. | Consent Agenda |
1. Minutes - (June 1 board meeting and June 8 study session)
June 1 2020 Minutes June 8 2020 Study Session Minutes
2. Human Resources Report & salary schedules
June 22 2020 Human Resources Report June 22 2020 Salary Schedules
3. Instructional Materials Adoption
IMC Sit Rec June 22
4. 2020-21 Board Meeting Schedule
2020-21 Board Meeting Schedule Sit Rec 2020-21 Board Meeting Schedule
5. Approval of Monitoring Report - Operational Expectations, OE-10, Learning Environment/Treatment of Students
OE-10 Monitoring Report Approval June 22 2020 Sit Rec OE-10 Learning Environment 6-22-20 Monitoring Report
6. Approval of Monitoring Report - Operational Expectations, OE-11, Instructional Program
OE-11 Monitoring Report Approval June 22 2020 Sit Rec OE-11 Instructional Program Monitoring Report 6_22_2020
7. Authorization to Proceed with Initial Construction, Mark Twain Elementary Addition Project (Site 14), Resolution No. 2293
Twain Authorization Initial Construction Sit Rec June 22 2020 Twain Authorization Initial Construction Resolution June 22 2020
8. Authorization to Proceed with Initial Construction, Rose Hill Elementary Addition Project (Site 15), Resolution No. 2294
Rose Hill Authorization Initial Construction Sit Rec June 20 2020 Rose Hill Authorization Initial Construction Resolution June 20 2020
9. Authorization to Proceed with Initial Construction, Franklin Elementary Addition Project (Site 16), Resolution No. 2295
Franklin Authorization Initial Construction Sit Rec June 20 2020 Franklin Authorization Initial Construction Resolution June 20 2020
10. GC/CM Construction Change Order No. 5, Ella Baker Elementary School (Site 31)
Baker Change Order No. 5 Sit Rec June 20 2020 Baker Change Order No. 5 June 20 2020
11. Final Acceptance, Ella Baker Elementary School (Site 31), Resolution No. 2296
Baker Final Acceptance Sit Rec June 20 2020 Baker Final Acceptance Resolution June 20 2020 Baker Final Acceptance Architect Ltr June 20 2020
12. GC/CM Construction Change Order No. 4, Clara Barton Elementary School (Site 28)
Barton Change Order 4 Sit Rec June 20 2020 Barton Change Order 4 June 20 2020
13. Final Acceptance, Clara Barton Elementary School (Site 28), Resolution No. 2297
Barton Final Acceptance Sit Rec June 20 2020 Barton Final Acceptance Resolution June 20 2020 Barton Final Acceptance Architect Ltr June 20 2020
14. GC/CM Contract Amendment No. 6, Guaranteed Maximum Price (GMP), Lake Washington High School Addition Project (Site 84)
LWHS GC CM Contract Amendment 6 Sit Rec June 20 2020
15. Constructability Review Report, Lake Washington High School Addition Project (Site 84)
LWHS Constructability Report Sit Rec June 20 2020 LWHS Constructability Report June 20 2020
16. Donations
June 22 2020 Donations
F. | Non-Consent Agenda |
17. Discussion and Direction to the Superintendent, Juanita High School Mascot, OE-10, Learning Environment/Treatment of Students
Juanita High School Mascot Sit Rec June 22 2020
18. Update to Fall Planning for Reopening Schools
Update for Fall Planning Sit Rec 6.22.2020
19. 2020-21 Budget, First Reading
2020-21 Budget First Reading Sit Rec June 22 2020 LWSD Draft 20-21 Budget Financial Data LWSD Draft 20-21 Budget F-195 Part 1 LWSD Draft 20-21 Budget F-195 Part 2
20. District Textbook Adoption, English Language Arts - Gr. 6-8
ELA Adoption 6-8 Sit Rec June 22 2020
21. Approval of Monitoring Report - Results, R-3, Life Skills and Citizenship
R-3 Monitoring Report Approval June 22 2020 Sit Rec Results 3 Monitoring Report 6-22-20
G. | Superintendent Report |
22. Retirements/Resignations
H. | Board Member Comments |
I. | Adjourn |