LAKE WASHINGTON SCHOOL DISTRICT

UPCOMING BOARD MEETING:
March 4, 2019
5:00 p.m., Study Session, Topic: Elementary Science Adoption, Location: Sammamish, Resource Center
7:00 p.m., Board Meeting, Location: Board Room

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




February 19, 2019



CURRENT BOARD MEETING:
February 11, 2019
5:00 p.m., Study Session, Topic: Summer Athletics and Special Education Preschool, Location: Sammamish, Resource Center
6:45 p.m. Reception – PTSA Reflections and National Board Certified Teachers
7:00 p.m., Board Meeting, Location: Board Room





A. Convene, Roll Call – February 11, 2019, 7:00 p.m.

B. Approve Agenda

C. Host School - Lake Washington School District PTSA Council

D. Recognitions:  2019 PTSA Reflections; National Merit Semifinalists & Commended Scholars Tesla STEM School – Cindy Duenas, Principal; National Board Certified Teachers – Matt Manobianco, Associate Superintendent, Student & Professional Learning Services; and Proclamations – Career and Technical Education Month, February 1-28, 2019 and National School Counseling Week, Feb 4-8, 2019

E. Public Comment

F. Consent Agenda

0. Approval of Vouchers

1. Minutes - (Jan. 14 board meeting and study session and Jan. 30 special board meeting)

Minutes01419
Special Board Meeting Minutes013019
Study Session Minutes011419
2. Human Resources Report

Feb. 11 2019 Human Resources Report
3. Continuous Improvement Process (CIP) Plan Approval, 2018-19 (Go to www.lwsd.org/board/board-meetings to view the CIPs for each school)

CIP Plans Sit Rec 2018 - 19
CIP Executive Summaries 2018-19
4. Athletic Participation Fees

Athletic Participation Fee Sit Rec
5. Sale of District Property - Real Estate, Rose Hill Property (Site 27), Resolution No. 2262

Sale of Property Site 27 Sit Rec
Sale of Property Site 27 Resolution
6. Instructional Materials Adoption

IMC Sit Rec Feb. 11 2019
7. Selection of Community Members, Statement for April 2019 King County Elections Voters’ Pamphlet

Selection of Community Members KC Voters Pamphlet April 2019
8. Surplus of Equipment and Books, Resolution No. 2263

Surplus of Equipment and Books Sit Rec
Surplus of Equipment and Books Resolution
Surplus List of Equipment and Books
9. Donations

Feb. 11 2019 Donations
G. Non-Consent Agenda

10. Approval of Monitoring Report – Science, ER-2, Interdisciplinary Content Knowledge

ER-Science Monitoring Report Approval Sit Rec
ER-2 Science Monitoring Report Feb. 2019
H. Program Report

11. Facilities Update

I. Superintendent Report

J. Legislative Update

K. Board Follow-Up

L. Future Agenda Items

M. Debrief

N. Board Member Comments

O. Adjourn