February 24, 2020
5:00 p.m., Study Session - Location: Hughes, Resource Center, Topics: School Capacity and Enrollment Update
6:45 p.m., Reception: National Board Certified Teachers
7:00 p.m., Board Meeting - Location: Board Room, Resource Center

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

February 10, 2020

February 10, 2020
5:00 p.m., Study Session - Location:  Hughes, Resource Center,  Topic:  School Capacity Review and 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
6:45 p.m., Reception – PTSA Reflections
7:00 p.m., Board Meeting – Location:  Board Room, Resource Center

A. Convene, Roll Call – February 10, 2020, 7:00 p.m.

B. Approve Agenda

C. Recognitions: January – School Board Appreciation Month; Proclamation – National School Counseling Week, Feb 3-7, 2020; Proclamation – Career and Technical Education Month, February 1-29, 2020

D. Host School - Lake Washington School District PTSA Council – 2020 PTSA Reflections

E. Public Comment

F. Board Reorganization - President, Vice President, and Legislative Representative

G. Consent Agenda

0. Vouchers

1. Minutes - {Dec. 9 study session/board meeting & Jan. 25 study session}

December 9, 2019 Minutes
December 9, 2019 Study Session Minutes
January 25, 2020 Study Session Minutes
2. Human Resources Report

Feb. 10 2020 Human Resources Report
3. Instructional Materials Adoption

IMC Sit Rec  Feb. 10, 2020
4. Interdistrict Cooperative Agreement, Edmonds School District, Services to Special Needs Children, 2019-2024

Interlocal Agreement with Edmonds SD 19-24 Sit Rec
Intercooperative Agreement with Edmonds SD 19-24
5. 2019-20 Board Meeting Schedule Revised

2019-20 Board Meeting Schedule Revision Sit Rec
2019-20 Board Meeting Schedule
6. Lake Washington Educational Support Professional, Collective Bargaining Agreement, 2019-22

LWESP Collective Bargaining Agreement Sit Rec Feb. 10
LWESP CBA - Draft 2019-22
7. Results (R) 1-3:  R-1, Mission of Lake Washington School District; R-2, Academic Content Knowledge and Skills; and R-3, Life Skills and Citizenship

Results Interpretation and Indicators Approval Sit Rec
R 1-3 Reasonable Interpretation and Indicators Feb. 10 2020
8. Operational Governance Policies (OGP) 1-6, Second Reading/Approval: OGP-1, School Board Legal Status and Director Districts; OGP-2, Board Member Qualifications and Elections; OGP-3, Board Meetings; OGP-4, Quorum; OGP-5, Board Organization; andOGP-6, Orientation of Directors

Operational Governance Policies Second Reading Approval  Sit Rec Feb. 10 2020
OGP 1-6 Policies Combined Feb. 10  2020
9. Operational Expectations (OE) 3-13, Reasonable Interpretation and Indicators, Approval:  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-9, Communication and Engagement with the Community; OE-10, Learning Environment/Treatment of Students; OE-11, Instructional Program; OE-12, Facilities; and OE-13, Technology

OE 3-13 Interpretation and Indicators Approval Sit Rec
OEs 3-13 Combined Feb. 10 2020
10. Donations

Feb. 10 2020 Donations
OGP 5  -

H. Non-Consent Agenda

11. Redirecting Bond Proceeds and Matching Funds, Public Hearing, Resolution No. 2283

Redirecting Bond Proceeds Public Hearing Sit Rec Feb 10 2020
Resolution No. 2283 Redirect use of 2016 Bond and Matching Funds (2020)
12. Strategic Plan Connections – Facility Update

Strategic Plan Connections - Facilities  Sit Rec Jan. 13 2020
I. Public and Community Affairs:  National School Board Association (NSBA) Advocacy Institute, Washington D.C., Feb. 2-4, 2020; and Washington Association of School Administrators (WASA), Washington State School Directors’ Association (WSSDA), and Washington Association of School Business Officials (WASBO) 2020 Legislative Conference and Day on the Hill, Olympia, Feb. 9-10, 2020

J. Superintendent Report

K. Board Member Comments:  National School Board Association (NSBA) Equity Symposium, Washington D.C., Feb. 1, 2020

K. Board Member Comments:  National School Board Association (NSBA) Equity Symposium, Washington D.C., Feb. 1, 2020

L. Adjourn