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Lake Stevens school board unanimously approves consent agenda, construction acceptances and contract amendments
Summary
The Lake Stevens School District board unanimously approved a bundled consent agenda—including payroll, vouchers, personnel actions and donations—accepted completed public works projects, and approved two resolutions and an amendment tied to New Elementary School Eight.
The Lake Stevens School District Board of Directors on Jan. 14 unanimously approved a broad consent agenda covering December and January vouchers and payrolls, personnel actions, and several community donations, and accepted final work on multiple public-works projects.
The consent package included December warrants totaling $3,217,579.01 and December 31 payroll of $13,603,500.78, personnel actions (new hires, resignations and retirements), and donations such as $800 from Les Schwab to the LSHS football program and $7,000 from the North Lake Middle School PTSA to support ASB student activities. Director Ryan Dickson moved approval of the consent agenda; Director Paul Lund seconded and the board voted unanimously to pass it.
The board also accepted final completion of several bond- and maintenance-related public-works projects after review by Facilities and School Planning and Construction. Director Paul Lund moved to approve final acceptance of listed projects—secure portables, gym resurfacing at North Lake Middle School, gutter replacement at Lake Stevens High School, and other service-call repairs—and Director Ryan Dickson seconded; the motion passed unanimously.
On construction-specific actions tied to the New Elementary School Eight project, the board approved Resolution No. 1-26 accepting a Value Engineering Report and its implementation and Resolution No. 2-26 authorizing Guaranteed Maximum Price (GMP) amendment one to the GC/CM contract. Director Mari Taylor moved both resolutions; Director Brian Kesler seconded the motions and each was approved by roll-call vote.
Separately, the board authorized staff to solicit bids for upcoming E-Rate projects to support district technology; Director Paul Lund moved the authorization, Director Brian Kesler seconded, and the motion passed unanimously.
The meeting record shows all listed motions passed without recorded opposition; the board did not table or postpone any of the decision items discussed at the session.
