ISSAQUAH SCHOOL BOARD MEETING AGENDA

Wednesday, February 6, 2008
Administration Building

Preliminary Items
 ItemTimeContentFiles
1 6:00 PM

Work/study Session - Boundary Review

The Board will meet to review the scope of the Boundary Review Committee (BRC) process and as times permits continue discussion of Board Meeting and Work Session process/structure and recap the January 26 retreat.

2 7:00 PM

Call to Order and Pledge of Allegiance

1 file attached.
3 Public Input

This is a standing opportunity to discuss items not already scheduled for discussion on the agenda

1 file attached.
4 Student Representative Input

This is a standing opportunity for the ASB representative to the School Board to report on various student events and activities District-wide. 

1 file attached.
5 Establishment of Regular Agenda
1 file attached.
6 Approval of Consent Agenda
1 file attached.
General: Discussion/Action Topics
 ItemTimeContentFiles
1 7:00 PM Boundary Review Committee - Board (GP-2)

The administration will present information regarding activation of the Boundary Review Committee (BRC): the charter, parameters and process moving forward to conduct a comprensive boundary review district-wide. 

2 files attached.
2 7:30 PM

2008-09 Line Item Board Budget - Board (GP-9)

The Board will review allocations to the section of the 2008-09 budget drafted for the Board of Directors. 
5 files attached.
3 7:45 PM Board Legislative Representative - Job Description - Board (GP-3 (4))

A drafted job description for the position of Board Legislative Representative was presented for first reading on January 23rd; Board action is anticipated on February 6th.   

2 files attached.
4 7:50 PM Legislative Matters - Board (GP-3)

This is a standing opportunity for the Board to discuss any general legislative matters relative to education. 

1 file attached.
5 8:00 PM Works in Progress - Rasmussen (EL-8)
This is a standing opportunity for the superintendent to provide a brief status report on various projects and activities in the District, including current construction projects. 
1 file attached.
6 8:05 PM Announcements and Correspondence - Board (GP-4)
This is a standing opportunity for the Board to share announcements and correspondence. 
1 file attached.
7 8:10 PM Calendar - Board (GP-5)

This is an opportunity for the board to discuss various  meetings/events/activities related to the Issaquah School District, including 1) date options for joint meeting with Renton School Board/City Council , and 2) date options for joint meeting with Newcastle City Council.

1 file attached.
8 8:30 PM Future Agenda Topics - Board (GP-2)
The Board will review/identify topics for future board meeting agendas. 
1 file attached.
9 8:35 PM Executive Session - Bargaining - No action to follow
10 8:45 PM Adjourn
Consent: Consent Agenda Topics
 ItemTimeContentFiles
1 November/December 2007 Budget Status Report
2 files attached.
2 Vouchers
1 file attached.
3 Minutes - Board
2 files attached.
4 Gifts/Donations - Gallagher/Thiele
1 file attached.
5 Certificated Employee Contracts (2007-08) - Miyauchi
1 file attached.
6 Certificated Employee Resignations
1 file attached.
7 Certificated Employee Leaves (2008-09)
1 file attached.
8 Supplemental Contracts/Employment Agreements - Miyauchi
1 file attached.
9 Classified New Employees (2007-08) - Miyauchi
1 file attached.

Guidelines for public participation at board meetings

Board meetings are open to the public. They are designed to conduct board business rather than to serve as a public hearing, unless a public hearing is scheduled. To comment on an agenda item requires recognition by the board president. To comment on a topic not on the agenda, request recognition by the board president under agenda item Public Input. In the interest of time management, individual input is limited to three minutes; four minutes will be allowed for input on behalf of a group (three or more people present). Any person wishing to have his/her comments attached for the record to the official minutes may submit a prepared statement to the board secretary prior to the oral presentation.

Comments/concerns relative to the district personnel will not be heard in public; rather, they should be directed through the Parent Complaints Against District Employees policy, obtained through the superintendent's office at (425) 837-7002.