LAKE WASHINGTON SCHOOL DISTRICT

UPCOMING BOARD MEETING
August 10
5:00 p.m., Study Session: Location: Hughes
7:00 p.m., Board Meeting: Location: Board Room

August 24
5:00 p.m., Study Session: Location: Hughes
7:00 p.m., Board Meeting: Location: Board Room


L.E. Scarr Resource Center
16250 NE 74th Street
Redmond, WA 98052




June 22, 2020



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