June 10
5:00 p.m., Study Session, Topic: Strategic Planning and Budget Process, Draft of Strategic Plan, Facility Update, & Review of GC/BSR Policies, 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

May 20, 2019

May 20, 2019
4:00 p.m., Special Board Meeting, Executive Session for the purpose of conducting the superintendent’s evaluation, Location: Superintendent Conference Room
5:30 p.m., Board Meeting, Location: Board Room
5:30 p.m., Study Session, Topic: Budget & Planning Process and Facility Update, Location: Sammamish – Resource Center

A. Convene, Roll Call - May 20 Board Meeting, 5:30 p.m.

B. Approve Agenda

C. Public Comment

D. Consent Agenda

1. Minutes {May 6 study session and board meeting)

May 6 2019 Minutes
May 6 2019  Study Session Minutes
2. Human Resources Report

May 20 2019 Human Resources Report
3. Instructional Materials Adoption

IMC Sit Rec 5-2-2019 docx
4. Redirecting Bond Proceeds and Matching Funds, Resolution No. 2270

Bond Repurpose Sit Rec May 20 2019
Bond Repurpose - Resolution No. 2270 - Redirecting Use of Bond and Matching Funds (2019)
5. Authorization to Proceed with Initial Construction, Lake Washington High School Addition Project (Site 84), Resolution No. 2271

LWHS Contract Admendment No 1 Sit Rec
LWHS Contract Amendment No 1 Resolution
6. Donations

May 20 2019 Donations
E. Non-Consent

7. Transfer of Territory Petition - Devereux/Camden Trails, Resolution No. 2272

Transfer of Territory Petition Sit Rec May 20 2019
Transfer of Territory - Recommendation of Negotiating Team
Transfer of Territory - Appendix A-D
Transfer of Territory Resolution
8. Monitor Board Policy - ER-1, Mission and Vision

ER-1 Mission and Vision 2019 Final
F. Board Member Comments

G. Adjourn