LAKE WASHINGTON SCHOOL DISTRICT
UPCOMING BOARD MEETINGS
June 1
5:00 p.m., Board Meeting, Location: Meeting held remotely
June 8
5:00 p.m., Study Session, – Location: Meeting held remotely
L.E. Scarr Resource Center
16250 NE 74th Street
Redmond, WA 98052
May 18, 2020
CURRENT BOARD MEETING
May 18, 2020
5:00 p.m., Board Meeting – Location: Meeting held remotely. 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
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| A. |
Convene, Roll Call - May 18, 2020 5:00 p.m. |
| C. |
Public Comment - [only to be submitted in writing or phone message. There will be no in-person public comment to ensure social distancing due to the Coronavirus} |
| 1. |
Minutes {May 4 board meeting} |
May 4 2020 Board Meeting Minutes
| 2. |
Human Resources Report |
May 18 2020 Hurman Resources Report
| 3. |
Approval of Monitoring Report - Operational Expectations, OE-12, Facilities |
OE-12 Monitoring Report Approval May 12 2020 Sit Rec
OE-12 Facilities Monitoring Report May 18 2020
| 4. |
Approval of Monitoring Report - Operational Expectations, OE-13, Technology |
OE-13 Monitoring Report Approval May 12 2020 Sit Rec
OE-13 Technology - May 18 2020
| 5. |
Instructional Materials Adoption |
IMC Sit Rec May 18 2020
| 6. |
Right of Way Dedication of Property - City of Kirkland, Juanita High School Rebuild and Engage Project (Site 82), Resolution No. 2292 |
JHS Right of Way Sit Rec May 18 2020
JHS Right of Way Resolution May 18 2020
JHS Right of Way Deed of Dedication
| 7. |
2020-21 Debt Service Fund Budget Extension - Public Hearing and Adoption, Resolution No. 2291
Public Hearing: You may provide oral comments for the public hearing by either calling (425) 936-2805 or (425) 936-2809/Conference ID: 471683 during the board meeting when the public hearing is opened and/or submitting your comments in writing to djenkins@lwsd.org by 3:00 p.m. on the day of the board meeting. |
Debt Service Fund Budget Extension Sit Rec 5.18.20
Debt Service Fund Budget Extension Resolution 5.18.20
Debt Service Fund F-200 Budget Extension
| 8. |
Overview of Budget Process – Questions & Clarifications |
| 9. |
2020-2025 Six Year Capital Facilities Plan – Questions & Clarifications |
| 10. |
Update on Juanita High School Fieldhouse Plan |
| 11. |
Overview of District Continuous Learning Plan as a requirement of Chapter 392-901 WAC and affirmed through Resolution No. 2290 and Emergency Waiver of School Days and Instructional Hours, Office of Superintendent of Public Instruction, Resolution No. 2290 |
Emergency Waiver School Days Hours Sit Rec May 18
Emergency Waiver School Days Hours Resolution May 18 2020
Continuous Learning Plan Lake Washington SD Spring 2020
| 12. |
Update on District Textbook Adoption, English Language Arts |
| 13. |
Preschool and Transition - Update on Remote Learning Plan |
| 14. |
Approval of Monitoring Report – Results 2, Academic Content, Knowledge, and Skills |
R-2 Monitoring Report Approval May 12 2020 Sit Rec
R2 Academic Content Monitoring Report May 18 2020
| 15. |
Remote Learning Update - Planning for 2020-21 School Year |