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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 |