LAKE WASHINGTON SCHOOL DISTRICT

UPCOMING BOARD MEETINGS:
October 22, 2019
7:00 p.m., Special Joint Meeting with Redmond City Council for the purpose of discussing items of mutual interest (Comprehensive Plan, Transportation, Workforce Housing, Joint Use of Facilities, and Capital Project Planning), Location: Council Chambers, Redmond City Hall, 15670 NE 85th, Redmond

November 4, 2019
5:00 p.m., Study Session, Location: Sammamish, Resource Center, Review of Reasonable Interpretation and Indicators (RI) Operational Expectations (OE) Policy 13, Technology; and Legislative Connection
7:00 p.m., Board Meeting, Location: Board Room, Resource Center

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




October 21, 2019



CURRENT AGENDA:
October 21, 2019
5:00 p.m., Study Session - Location: Sammamish, Resource Center, Enrollment Software Demonstration
6:00 p.m., 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;
Review of Reasonable Interpretation and Indicators (RI), Operational Expectations (OE) Policies OE-10, Learning Environment and OE-11, Instructional Program; and Legislative Connection
7:00 p.m., Board Meeting- Location: Sammamish, Resource Center






A. Convene, Roll Call - October 21, 7:00 p.m.

B. Approve Agenda

C. Public Comment

D. Consent Agenda

1. Minutes - {October 7 study session and board meeting}

Study Session Minutes100719
Minutes100719
2. Human Resources Report

Oct. 21 2019 Human Resources Report
3. Federal and State Remediation Programs, Annual Renewal Applications, 2019-20

Federal and State Remediation Annual Renewal Sit Rec 2019 - 2020
2019-20 Highly Capable Program Grant Application
2019-20 State Transitional Bilingual Program Application
2019-20 Perkins District Grant Application
2019-20 Perkins Skill Center Budget
2019-20 Perkins Skill Center Grant Application
4. Constructability Review Report, Lake Washington High School Addition Project (Site 84)

LWHS Constructability Sit Rec Oct. 21 2019
LWHS Constructability Review Report Oct 21 2019
5. GC/CM Construction Change Order No. 1, Margaret Mead Elementary School Rebuild and Enlarge Project (Site 58)

Mead GC CM Change Order 1 Sit Rec Oct 21 2019
Mead ES Change Order 001
6. GC/CM Construction Change Order No. 1, Peter Kirk Elementary School Rebuild and Enlarge Project (Site 09)

Kirk GC CM Change Order 1 Sit Rec Oct. 21
Kirk ES Change Order 001
7. Donations

Oct. 21 2019 Donations
E. Non-Consent Agenda

8. Enrollment Update

9. Strategic Plan Connection:  Transportation

Strategic Plan Connections - Transportation Oct. 21 2019
F. Legislative Update

G. Superintendent Report

H. Board Member Comments

I. Adjourn