June 24
5:00 p.m., Study Session, Topic: Review Draft of 2019-20 Annual Work Plan and Review of Operational Expectations and Results (OE and R), Location: Sammamish, Resource Center
7:00 p.m., Board Meeting, Location: Board Room

June 10, 2019

June 10, 2019
5:00 p.m., Study Session, Topic: Budget and Planning Process, Review Draft of Strategic Plan, and Review of Governing Culture/Board Superintendent Relationship (GC/BSR) Policies
Location:  Sammamish, Resource Center
6:40 p.m., Reception for PTSA Scholarship Recipients, Innovation Program Funding Recipients, Location:  Lobby
7:00 p.m., Board Meeting, Location, Board Room

A. Convene, Roll Call – June 10, 2019 Board Meeting, 7:00 p.m.

B. Approve Agenda

C. Recognitions - PTSA Scholarships Awards - Scholarship Chair Yumna Green; Feb. 2019 Innovation Program Funding Recipients; and State Board of Education and Office of Superintendent of Public Instruction honors Lake Washington Schools as ‘State Recognized Schools’ for High Achievement and Closing Gaps

D. Public Comment

E. Consent Agenda

0. Vouchers

1. Minutes {May 20 board meeting and study session}

Study Session Minutes052019
2. Human Resources Report

June 10 2019 Human Resources Report
3. 2019-20 Board Meeting Schedule

2019-20 Board Meeting Schedule Sit Rec
2019-20 Board Meeting Schedule
4. Extended Day Program Fees, 2019-20

Extended Day Program Fee Sit Rec 6.10.19
Extended Day Program Fee Schedule
5. School Meal Program Prices, 2019-20

School Meal Program Prices Sit Rec 6.10.19
6. Emerson Day Care, 2019-20

Emerson Day Care Sit Rec 6.10.19
7. Surplus of Books and Equipment, Resolution No. 2273

Surplus Sit Rec 6.10.19
Surplus Resolution 6.10.19
Surplus List Books and Equipment  June 10 2019
8. 2019-2024 Six Year Capital Facilities Plan

Six Year Capital Facililities Plan 2019-24 Sit Rec
Six Year Capital Facilities Plan 2019-2024
9. Donations

June 10 2019 Donations
F. Non-Consent Agenda

10. Approval of Monitoring Report - EL-12, Asset Protection

EL-12 Monitoring Report Approval June 10 2019 Sit Rec
EL-12 Asset Protection June 2019
11. Approval of Monitoring Report - EL-14, Technology

EL-14 Monitoring Report Approval June 10 2019 Sit Rec
EL-14 Technology June 2019
12. Approval of Monitoring Report - ER-1, Mission and Vision

ER-1 Mission and Vision Monitoring Report Approval Sit Rec
ER-1 Assertion of Progress Mission and Vision June 2019
13. Board Policies – Governing Culture & Board/Superintendent Relationship (GC & B/SR), First Reading

First Reading, Board Policies, GC and BSR Sit Rec June 2019
Governing Culture 1-9 June 2019
Board Superintendent Relationship 1-5 June 2019
G. Program Report

14. Facilities Update

H. Superintendent Report

I. Legislative Update

J. Board Follow-Up

K. Future Agenda Items

L. Debrief

M. Board Member Comments

N. Adjourn