LAKE WASHINGTON SCHOOL DISTRICT

UPCOMING BOARD MEETINGS:
August 24, 2015
7:00 p.m., Special Board Meeting for the purpose to hold a public hearing and to fix and adopt the 2015-16 Budget, Location, Board Room

September 14, 2015
5:00 p.m., Study Session, Topic: TBD, Location: Board Room
7:00 p.m., Board Meeting, Location: Board Room

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




August 3, 2015



CURRENT AGENDA:
August 3, 2015
5:00 p.m., Study Session, Topic: Budget and Facilities Planning Update
6:00 p.m., Executive Session re collective bargaining, Location: Hughes
7:00 p.m., Board Meeting, Location: Board Room





A. Convene, Roll Call - August 3, 2015, 7:00 p.m.

B. Approve Agenda

C. Public Comment

D. Consent Agenda

0. Vouchers - June and July

1. Minutes - June 22 study session & board meeting

June 22, 2015 Study Session Minutes
June 22, 2015 Minutes
2. Human Resources Report - Salary Schedules

Aug. 3, 2015 Human Resources Report
Salary Schedules 8.3.15
3. Approval of monitoring report - EL-06, Student Learning Environment

EL-06, Monitoring Report Approval, August 3, 2015
EL-06, Student Learning Environment August 2015
4. Approval of monitoring report - EL-09, Staff Treatment

EL-09, Monitoring Report Approval, Aug. 3, 2015
EL-09,  District Staff, MR, August  2015
5. Approval of monitoring report EL-10, Budgeting/Financial Planning

EL-10, Monitoring Report Approval, Aug. 3, 2015
EL-10, Budgeting-Financial Planning, MR, August 2015
6. Approval of monitoring report - EL-11, Financial Administration

EL-11, Monitoring Report Approval, Aug. 3, 2015
EL-11, Financial Administration, MR, August 2015
7. Donations

Aug. 3, 2015 Donations
E. Non-Consent Agenda

8. Long-Term Facilities Planning Task Force, Draft Recommendations

Long-Term Facilities Planning Task Force Draft Recommendations Sit Rec
9. 2014-15 Budget, First Reading

2015-16 Budget First Reading Sit Rec
2015-16 Proposed Budget Presentation, Aug. 3, 2015
2015-16 Draft Budget
LWSD F195  7.31.15 Part 1
LWSD F195 7.31.15 Part 2
F. Superintendent Report

G. Legislative Update

H. Board Follow-Up Items

I. Future Agenda Items

J. Debrief

K. Board Member Comments

10. 2015-16 Board Meeting Schedule

2015-16 Board Meeting Schedule
L. Adjourn