April 22, 2019
5:00 p.m., Study Session, Topic: TBD, 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

March 25, 2019

March 25, 2019
5:30 p.m., Board Meeting, Location:  Board Room

Please note that the March 25 study session has been cancelled.

A. Convene, Roll Call - March 25 Board Meeting, 5:30 p.m.

B. Approve Agenda

C. Consent Agenda

1. Minutes {March 4 study session and board meeting}

Study Session Minutes030419
2. Human Resources Report

Mar. 25 2019 Human Resources Report
3. Instructional Materials Adoption

IMC Sit Rec 3-25-2019
4. Emergency School Closure

Emergency School Closure Sit Rec 3.25.19
5. Building Condition Assessment (BAC) Report, 2018-2019

2018-19 Building Condition Assessment Sit Rec
2018-19 Building Condition Assessment ICOS Report
6. Donations

March 25 2019 Donations
D. Non-Consent Agenda

7. Approval of Monitoring Report - EL-2, Emergency CEO Succession

EL-02 Monitoring Report Approval Mar. 25 2019 Sit Rec
EL-02 Emergency CEO Succession March 2019
8. Approval of Monitoring Report - EL-4, Annual Report and District Calendar

EL-04 Monitoring Report Approval Mar. 25 2019 Sit Rec
EL-04 Annual Report and District Calendar March 2019
9. Approval of Monitoring Report - EL-13, Facilities

EL-13 Monitoring Report Approval Mar. 25 2019 Sit Rec
EL-13 Facilities March 2019
EL-13 Appendix A-D March 2019
E. Program Report

10. Health Services

F. Board Member Comments

G. Adjourn