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CURRENT BOARD MEETING: May 4, 2020 5:00 p.m. Board Meeting: Location: Meeting to be 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 |
| A. | Convene, Roll Call – May 4, 5:00 p.m. |
| B. | Approve Agenda |
| C. | Recognitions: Teacher Appreciation Week – May 4-8, 2020; National Teacher Day – May 5, 2020; School Nurse Day – May 6, 2020; Arts in Education Month – May 2020; and School Nutrition Employee Week – May 4-8, 2020 |
| D. | 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} |
| E. | Consent Agenda |
0. Vouchers –April 2020
1. Minutes {April 20 Board Meeting}
April 20, 2020 Minutes
2. Human Resources Report
May 4 2020 Human Resources Report
3. Approval of Monitoring Report - Operational Expectations, OE-7, Asset Protection
OE-7 Monitoring Report Approval May 4 2020 Sit Rec OE-7 Asset Protection Monitoring Report May 4 2020
4. Delegating Authority to Washington Interscholastic Activities Association (WIAA), 2020-21, Resolution No. 2286
WIAA Enrollment sit rec 2020-2021 WIAA Resolution 2020-21 May 4 2020 WIAA Membership Renewal Form 2020-21
5. Delegating Authority to KingCo Conference, 2020-21, Resolution No. 2287
KingCo Delegation of Authority Sit Rec 2020-2021 KingCo Delegation of Authority Resolution 20-21
6. Surplus of Property - Portables, Resolution No. 2288
Surplus-Portable JHS Sit Rec May 4 2020 Surplus-Portable JHS Resolution May 2020
7. Donations
May 4 2020 Donations
| F. | Non-Consent Agenda |
8. Application for Emergency Waiver of Credit-Based Graduation Requirements - State Board of Education, Class of 2020, Resolution No. 2289
Emergency Waiver of Graduation Requirements for Class of 2020 Sit Rec Emergency Waiver of Graduation Requirements Class of 2020 Resolution
9. Competency-Based Credit for Class of 2020
Competency Credit Policy Class of 2020 Sit Rec 2410P Graduation Requirement - Amendment Competency Credit for Class of 2020
11. Strategic Plan Connection: Facility Update Juanita High School
Strategic Plan Connections - FAC Sit Rec May 4 2020
12. Strategic Plan Connection: Facility Advisory Committee
Strategic Plan Connections - FAC Sit Rec May 4 2020
| G. | Superintendent Report |
13. Remote Learning Update
| H. | Board Member Comments |
| I. | Executive session for the purpose to discuss potential litigation |
| J. | Adjourn |