August 5, 2013
5:00 p.m., Work Session, Topic:   Legislative Agenda/TBD, Location:  Robert Hughes Room
7:00 p.m., Board Meeting, Location:  Board Room

June 24, 2013

June 24, 2013
5:00 p.m., Board Work Session, Topic:   Reconfiguration &Board Self-Assessment, Location:  RobertHughes Room
6:00 p.m., Executive Session for personnel
7:00 p.m., Board Meeting,Location:  Board Room

A. Convene, Roll Call - June 24, 7:00 p.m.

B. Approve Agenda

C. Community Recognitions - Outreach to Assist Students and Families - Hopelink, Gold’s Gym, "Giving Chicks," ARAS Foundation, Pantry Packs, Assistance League of the Eastside, Lake Washington PTSA Council, St. Jude’s Catholic Church, Kirkland Middle School, 9th grade Leadership Class

D. Public Comment

E. Bond/Levy Committee Recommendations

F. Consent Agenda

1. Minutes - (June 3 regular board meeting and work session and June 10 work session)

June 3, 2013 work session minutes
June 3, 2013 Minutes
June 10, 2013 work session minutes
2. Human Resources Report & Salary Schedule

June 24, 2013 Human Resources Report
Salary Schedule, Admin. and Bldg. Principal, 2013-14 and 2014-15
3. Instructional Materials Adoption

IMC Sit Rec, June 24, 2013
4. Six-Year Capital Facilities Plan, 2012-2017

2013-18 Capital  Facility Plan Sit Rec
2013-18 Capital  Facility Plan
5. Policy DFD, Rental and Lease of District Property

Policy DFD, Rental and Lease of Property, Sit Rec
DFD Policies, Clean and Strike-Thru Copy
6. Change Order No. 13, Benjamin Rush Elementary School Replacement

Rush Change Order 13 Sit Rec
Rush Change Order 13
7. Change Order No. 9, Alexander Graham Bell Elementary School Replacement

Bell Change Order 9 Sit Rec
Bell Change Order 9
8. Change Order No. 9, International Community School/Community Elementary School Replacement

ICS Change Order 9 Sit Rec
ICS Change Order 9
9. Change Order No. 13, Rose Hill Middle School Replacement

Rose Hill Middle School Change Order 13 Sit Rec
Rose Hill Middle School Change Order 13
10. Lease Agreement and Amendment to WaNIC Branch Campus Interdistrict Cooperative Agreement with King County Public Hospital District No. 4 (Snoqualmie Valley Hospital)

WaNIC Long-term Lease Agreement and Addendum, Snoqualmie Hospital - Sit Rec
WaNIC SnoValley Branch Campus Coop Agreement Addendum 5.15.13
WaNIC Interdistrict Cooperative Agreement w SVSD, April 1, 2013
Wa-NIC Snoqualmie Valley Satellite Site Lease Agreement Final 6.19.13
11. Nonrenewal of Provisional Contract

NonRenewal of Provisional Contract Sit Rec
12. Donations

June 24, 2013 Donations
G. Non-Consent Agenda

13. 2013-14 Budget, First Reading

2013-14 Budget First Reading Sit Rec
2013 14 LWSD Draft Budget
14. Authorization for Acceptance Scoreboard Donation - Eastlake High School

EHS Scoreboard, June 24, 2013 Sit Rec
EHS Scoreboard Agreement for Installation and use of Scoreboard
15. Monitoring Board Policy - EL-5, Treatment of Students and Parents

EL-05, Parents and Community MR, June 2013
16. Monitoring Board Policy - EL-6, Student Learning Environment

EL-06, Student Learning Environment, MR, June 2013
17. Monitoring Board Policy - EL-8, Instructional Materials Selection

EL-08, Instructional Materials Selections, MR, June 2013
EL-08, Appendix A - Adoption Cycle,  Revised 6 06 12
H. Superintendent Report

I. Legislative Update

J. Board Follow-Up

K. Future Agenda Items

L. Debrief

M. Board Member Comments

18. 2013-14 Board Meeting Schedule

2013-14 Board Meeting Schedule
N. Adjourn