May 22, 2017
5:30 p.m., Board Meeting, Location: Board Room
6:30 p.m., Study Session (Linkage), Topic: District Equity Team, Location: Board Room
L.E. Scarr Resource Center
16250 NE 74th Street
Redmond, WA 98052

May 8, 2017

May 8, 2017
5:00 p.m., Study Session, Topic: Strategic Planning/Budget Process, Location: Robert Hughes Room
7:00 p.m., Board Meeting, Location: Board Room

A. Convene, Roll Call – May 8, 2017 – 7:00 p.m.

B. Approve Agenda

C. Host School - Toby Brenner, Principal, Frost Elementary School

D. Public Comment

E. Consent Agenda

0. Approval of Vouchers

1. Minutes {April 24 study session and board meeting}

Apr. 24 2017 Study Session Minutes
April 24, 2017 Minutes
2. Human Resources Report

May 8 2017 Human Resources Report
3. Monitor Board Policy - EL-12, Asset Protection

EL-12 Approval of Monitoring Report Sit Rec
EL-12, Asset Protection, May 2016
4. Delegating Authority to Washington Interscholastic, Activities Association, 2017-18, Resolution No. 2232

WIAA Enrollment 2017-18 Sit Rec
WIAA Enrollment Resolution
5. Delegating Authority to KingCo Conference, 2017-18, Resolution No. 2233

KingCo Delegation of Authority Sit Rec 2017-2018
KingCo Delegation of Authority Resolution 17-18
6. School Meal Program Prices, 2017-18

School Meal Prices 2017-18 Sit Rec
7. Authorization to Proceed with Initial Material Purchases, Amendment #2, New Elementary School, North Redmond (Site #28)

New ES North Redmond Amendment 2 Initial Material Purchases Sit Rec
8. Educational Specifications Approval, Peter Kirk Elementary School (Site 09), Rebuild and Enlarge, Resolution No. 2234

Ed Spec Kirk ES Sit Rec
Ed Spec Kirk ES Resolution
Ed Spec Kirk
9. Educational Specifications Approval, Margaret Mead Elementary School (Site 58), Rebuild and Enlarge, Resolution No. 2235

Ed Spec Mead ES Sit Rec
Ed Spec Mead ES Resolution
Ed Spec Mead
10. Surplus of Property - Portables, Explorer Community School (Site #45), Replacement, Resolution No. 2236

Surplus Portables Explorer Sit Rec
Surplus Portables Explorer Resolution
11. Donations

May 8 2017 Donations
F. Non-Consent Agenda

12. District Textbook Adoption, K-5 Visual Arts Committee

K-5 Visual Arts Adoption Sit Rec May 8 2017
13. Public Hearing:  Surplus of District Property - Real Estate, Rose Hill Area (Site 27) and Fall City Road (Site 99), Resolution No. 2237

Surplus of District Property - Real Estate Sit Rec
Surplus of District Property - Real Estate Resolution
14. Monitor Board Policy - EL-7, Academic Program

EL-07, Academic Program, May 2016
14. Monitor Board Policy - EL-7, Academic Program

G. Program Report

15. Accelerated Programs

16. Career & Technical Education

H. Superintendent Report

17. Facilities

I. Legislative Update

J. Board Follow-Up Items

K. Future Agenda Items

L. Debrief

M. Board Member Comments

N. Adjourn