1. Basic education act waiver for Mary Walker School District.
2. Temporary waiver for college and career graduation requirements for Port Angeles School District, Bremerton School District and Crescent School District
3. Statement addressing participation rates for the Smarter Balanced Assessment and a set of goals about assessment participation and remediation rates.
4. Letter to the National Collegiate Athletic Association Regarding Acceptance of the Bridge to College Transition Courses 
5. Letter to the Achievement and Accountability Workgroup regarding the every student succeeds act 
6. Memorandum of understanding from the National Association of State Boards of Education for the Deeper Learning Project stipend

• Executive Director Ben Rarick provided an update on staff activities.
• Staff and a panel presented on Competency-based Learning.
• The board heard a Basic Education Act waiver application.
• Teacher of the Year Nathan Gibbs-Bowling spoke to the board about his education policy philosophy. You can watch his presentation online.
• Staff presented on the ESSA Accountability Workgroup
• Staff presented on a proposed interpretation of instructional hours requirements.
• Staff provided an update on board communications activities from the past six months.
• Student board members presented on 24-Credit Outreach Workshops.
• Staff provided an update on the 2016 legislative session.
• Staff presented on Statewide Indicators of system health.