January 13, 2019
5:00 p.m., Study Session – Location - Hughes, Resource Center, Topics - 2nd Review of OE Indicators – Group 2; and Review of Operational Governance Policies 1-6
7:00 p.m., Board Meeting – Location: Board Room

January 25, 2019
8:30 a.m., Study Session – Location: Hughes, Resource Center, Topics: Equity Training, Annual Work Plan Review, Board Meeting Debrief/Self-Assessment, and Strategic Plan Update

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

December 9, 2019

December 9, 2019
5:00 p.m., Study Session, Location- Hughes, Resource Center, Topics - School Start Times and 2nd Review of Operational Expectations (OE) Indicators (Group 1) - OE-3, Treatment of Community Stakeholders; OE-4, Personnel Administration; OE-5, Financial Planning; OE-6, Financial Administration; OE-7, Asset Protection; OE-8, Communication with and Counsel to the Board; OE-12, Facilities; and OE-13, Technology
7:00 p.m., Board Meeting, Location: Hughes, Resource Center

A. Convene, Roll Call – December 9, 2019 – 7:00 p.m.

B. Approve Agenda

C. Oath of Office – Siri Bliesner, Chris Carlson, and Eric Laliberte

D. Public Comment

E. Host School - Juanita High School - Kelly Clapp, Principal

F. Consent Agenda

0. Vouchers

1. Minutes - November 18 study session and board meeting

Study Session Minutes111819
2. Human Resources Report

Dec. 9 2019 Human Resources Report
3. GC/CM Construction Change Order No. 4, Timberline Middle School (Site 72)

Timberline MS Change Order 4 Sit Rec
Timberline MS Change Order 4
4. Donations

Dec. 9 2019 Donations
G. Non-Consent Agenda

5. 2410P, Graduation Requirements, Second Reading/Approval

Graduation Requirements 2410P Second Reading Sit Rec Dec. 2019
2410P Graduation Requirement Clean Copy
2410P Graduation Requirement (with Strikethrough)
H. Public and Community Affairs

I. Superintendent Report

J. Board Member Comments

6. Highlights of 2019 WSSDA Annual Conference

J. Board Member Comments

K. Executive Session for the purpose to consider the selection of a site or the acquisition of real estate by lease or purchase and the minimum price at which real estate will be offered for sale or lease

L. Adjourn