June 26, 2017
5:00 p.m., Study Session, Topic: Boundary 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

June 5, 2017

June 5, 2017
5:00 p.m., Study Session, Topic: Strategic Planning and Budget, Location:  Robert Hughes Room
6:30 p.m., Reception for PTSA Scholarship Recipients, Location:  Lobby, L.E. Scarr Resource Center
7:00 p.m., Board Meeting, Location:  Board Room

A. Convene, Roll Call – June 5, 2017, 7:00 p.m.

B. Approve Agenda

C. Recognitions - PTSA Scholarships Awards - Scholarship Chair Irene Neumann

D. Public Comment

E. Consent Agenda

0. Vouchers

1. Minutes - {May 22 board meeting and study session}

May 22 2017 Study Session Minutes
May 22 2017 Minutes
2. Human Resources Report

June 5 2017 Human Resources Report
3. Lake Washington Education Association (LWEA), Collective Bargaining Agreement, 2017-2021

LWEA Collective Bargaining Sit Rec  2017-21
LWEA  2017-21 CBA Summary
4. Six Year Capital Facilities Plan, 2017-2022

Six Year Capital Facililities Plan  2017-22 Sit Rec
Six Year Capital Facilities Plan 2017-2022 Final
5. Educational Specifications Approval, Juanita High School (Site 82), Rebuild and Enlarge, Resolution No. 2239

Ed Spec Juanita HS Sit Rec
Ed Spec Juanita HS Resolution
Ed Spec Juanita High School
6. Monitor Board Policy, EL-14, Technology

EL-14 Approval of Monitoring Report Sit Rec
EL-14 Technology  June 2017
7. Donations

June 5 2017 Donations
F. Non-Consent Agenda

8. 2016-17 Capital Projects Fund Budget Extension, Public Hearing and Adoption, Resolution No. 2240

Capital Project Fund Budget Extension Sit Rec
Capital Project Fund Budget Extension Resolution
Capital Projects Fund Budget Extension
G. Program Report

9. Career & Technical Education and Student Discipline & Restorative Practices

H. Superintendent Report

I. Legislative Update

J. Board Follow-Up

K. Future Agenda Items

L. Debrief

M. Board Member Comments

10. Review of 2017-18 Board Meeting Schedule

2017-18 Board Meeting Schedule
N. Adjourn