December 9, 2019
5:00 p.m., Study Session ? Location: Hughes, Resource Center, Topics: 2nd Review of Operational Expectations (OE) Indicators: Discussion of Operational Governance Policies (OGP); and Legislative Connections
7:00 p.m., Board Meeting, Location: Board Room

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

November 18, 2019

November 18, 2019

5:00 p.m., Study Session ? Location: Hughes, Resource Center, Topics: Facility Advisory Committee Update; 2nd Review of Results (R) Indicators: R-1, Mission of the Lake Washington School District, R-2, Academic Content Knowledge and Skills, and R-3, Life Skills and Citizenship; and Legislative Connections
6:30 p.m., Reception for National Merit Semifinalists ? Location: Lobby, Resource Center
7:00 p.m., Board Meeting ? Location Board Room

A. Convene, Roll Call – November 18, 2019 – 7:00 p.m.

B. Approve Agenda

C. Recognition – National Merit Semifinalists

D. Public Comment

E. Consent Agenda

1. Minutes - November 4 study session & board meeting

Study Session Minutes110419
2. Human Resources Report

Nov. 18 2019 Human Resources Report
3. Instructional Materials Adoption

IMC Sit Rec Nov. 18 2019
4. Donations

Nov. 18 2019 Donations
F. Non-Consent Agenda

5. 2410P, Graduation Requirements, First Reading

Graduation Requirements 2410P First Reading Sit Rec Nov. 2019
2410P Graduation Requirements
6. Operational Governance Policies (OGP), First Reading

Operational Governance Policies First Reading  Sit Rec
OGP-01 Board Legal Status
OGP-01 E1 Director District Map November 2011 Final
OGP-02- School Board Elections Qualifications
OGP-03 Board Meetings
OGP-04 Quorum
OGP-05 Annual Brd Organizational Meeting
7. Strategic Plan Connection:  Technology Operations and Integration

Strategic Plan Connections - Technology Nov. 18 2019
G. Public and Community Affairs

H. Superintendent Report

I. Board Member Comments

J. Adjourn