LAKE WASHINGTON SCHOOL DISTRICT

UPCOMING BOARD MEETING:
Monday, May 2, 2016
5:00 p.m., Study Session, Executive Session re personnel, Topic: Strategic Planning/Budget Process Location: Robert Hughes Room
7:00 p.m., Board Meeting, Location: Board Room

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





April 18, 2016



CURRENT BOARD MEETING:
Monday, April 18, 2016
5:00 p.m., Study Session, Topic:  Special Education Program Review Update, Location:  Robert Hughes Room
7:00 p.m., Board Meeting, Location:  Board Room






A. Convene, Roll Call – April 18, 2016, 7:00 p.m.

B. Approve Agenda

C. Host School - Robert Johnson, Principal, Evergreen Middle School

D. Recognitions - Teacher Appreciation Week – May 2-6, 2016; School Nurse Day – May 4, 2016; Arts in Education Month – May 2016; and School Nutrition Employee Week – May 2-6, 2016

E. Public Comment

F. Consent Agenda

0. Approval of Vouchers

1. Minutes - {Mar. 28 study session and board meeting}

March  28, 2016 Minutes
Mar. 28, 2016 Study Session Minutes
2. Human Resources Report

April 18, 2016 Human Resources Report
3. Emergency School Closures

Emergency School Closure Sit Rec
4. Delegating Authority to Washington Interscholastic Activities Association, 2016-17, Resolution No. 2211

WIAA Enrollment sit rec 2016-2017
WIAA Resolution and Membership Form, 2016-17
5. Delegating Authority to KingCo Conference, 2016-17, Resolution No. 2212

KingCo Delegation of Authority Sit Rec 2016-2017
KingCo Delegation of Authority Resolution 16-17
6. Building Condition Assessment (BCA) Report, 2016

2016 Building Condition Assessment Sit Rec
APPAnnualReport
7. Approval of Monitoring Report - EL-3, Communication and Counsel to the Board1

EL-03, Monitoring Report Approval, April 18, 2016
EL-03, Communication and Counsel to the Board MR Apr  2016
8. Donations

April 18, 2016 Donations
G. Non-Consent Agenda

H. Superintendent Report

I. Legislative Update

J. Board Follow-Up

K. Future Agenda Items

L. Debrief

M. Board Member Comments

N. Adjourn