May 20, 2019
4:00 p.m., Special Board Meeting for the purpose of conducting the superintendent evaluation, Location: Superintendent Conference Room

May 20, 2019
5:30 p.m., Board Meeting, Location: Board Room
5:30 p.m., Study Session
Topic: Strategic Planning and Budget Process
Location: Board Room

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

May 6, 2019

May 6, 2019
5:00 p.m., Study Session, Topic: School Start Times
6:00 p.m., Executive Session to discuss with legal counsel potential litigation, Location:  Sammamish, Resource Center

A. Convene, Roll Call

B. Approve Agenda

C. Host School - Scott Power, Principal, Carson Elementary

D. Public Comment

E. Consent Agenda

0. Approval of Vouchers

1. Minutes - {April 22 board meeting, April 22 and 29 study sessions}

April 22  2019 Study Session Minutes
April 29 2019  Study Session Minutes
April 22 2019 Minutes
2. Human Resources Report

May 6 2019 Human Resources Report
3. Surplus of Property - Portables, Peter Kirk Elementary School Rebuild & Enlarge Project and Mead Elementary School Rebuild & Enlarge Project, Resolution No. 2267

Surplus Portable Sit Rec
Surplus Portable Resolution
4. Surplus of Equipment, Resolution No. 2268

Surplus Equipment Sit Rec
Surplus Equipment Resolution
Surplus Equipment - List
5. GC/CM Construction Change Order No. 2, Timberline Middle School (Site 72)

Timberline MS Change Order 2 Sit Rec
Timberline MS Change Order 2
6. Authorizing use of Alternative Public Works, General Contractor/Construction Manager (GC/CM), Resolution No. 2269

Authorizing PublicWorks Sit Rec
Authorizing Public Works Resolution
Authorizing Public Works - Ltr Capital Reviews Board
7. Donations

May 6 2019 Donations
F. Non-Consent Agenda

8. District Textbook Adoption, K-5 Science

District Textbook  K-5 Science Adoption Sit Rec 5-6-19
9. Redirecting Bond Proceeds and Matching Funds, Public Hearing, Resolution No. 2270

Bond Repurpose Sit Rec May 6 2019
11. Accelerated Programs

12. College & Career Readiness /Career & Technical Education

Bond Repurpose - Resolution No. 2270 - Redirecting Use of Bond and Matching Funds (2019)
10. Approval of Monitoring Report, EL-7, Academic Program

Approval of EL-7 Academic Program Monitoring Report Sit Rec
EL-07 Academic Program May 2019
EL-07 Appendix A - Perception Survey Data 2019
G. Program Report

13. Legislative Update

H. Superintendent Report

I. Board Follow-Up Items

J. Future Agenda Items

K. Debrief

L. Board Member Comments

M. Adjourn