Board of Directors' Meeting

L.E. Scarr Resource Center Board Room

February 5, 2018

A. Convene, Roll Call – February 5, 2018 Board Meeting, 7:00 p.m.

B. Approve Agenda

C. Host School - Lake Washington School District PTSA Council

D. Recognitions:  2018 PTSA Reflections; National Board Certified Teachers – Stephen Bryant, Director of Professional Learning; Proclamation, Career and Technical Education Month, February 1-28, 2018; and Proclamation – National School Counseling Week, Feb 5-9, 2018

E. Public Comment

F. Consent Agenda

0. Approval of Vouchers

1. Minutes - (Jan. 22 board meeting and study session and Jan. 27 study session)

Jan. 22 2018 Study Session Minutes
Jan. 22 2018 Minutes
Jan. 27 2018 Study Session Minutes
2. Human Resources Report

Feb. 5 2018 Human Resources Report
3. Donations

Feb. 5 2018 Donations
G. Non-Consent Agenda

4. Approval of Monitoring Report - Science, ER-2, Interdisciplinary Content Knowledge, & ER-3, Interdisciplinary Skills & Attributes

ER 2-3 Science  Monitoring Report Approval
ER 2-3 Science Monitoring Report Dec. 2017
5. Monitor Board Policy - ER-3, Interdisciplinary Skills & Attributes

ER-3 Interdisciplinary Skills and Attributes Monitoring Report
H. Program Report


I. Superintendent Report

7. Student Services/Healthy Youth Survey

J. Legislative Update

K. Board Follow-Up

L. Future Agenda Items

M. Debrief

M. Debrief

N. Board Member Comments