ISSAQUAH SCHOOL BOARD MEETING AGENDA

Thursday, December 12, 2019
Administration Building

Preliminary Items
 ItemTimeContentFiles
1 5:00 PM

Work Study - Review of Ends 2 Academics and Foundations

2 6:00 PM

Call to Order and Pledge of Allegiance

1 file attached.
3 6:05 PM

Oath of Office - Board

Superintendent Thiele will administer the Oath of Office to Dr. Harlan Gallinger, Ms. Anne Moore, and Ms. Suzanne Weaver, re-elected and Ms. Sydne Mullings, elected.

1 file attached.
4 6:15 PM

Annual Board Reorganization - Board

By law, the Board will reorganize for the coming year at this meeting by electing a new board president.

1 file attached.
5 6:25 PM

Student Input

This is a standing opportunity for students to dialog with the Board.

1 file attached.
6 6:35 PM

Public Input

This is an opportunity for public input on items not already scheduled for discussion on the meeting agenda.

 

1 file attached.
7 6:40 PM

Approval of Consent Agenda

1 file attached.
8 6:45 PM

Establishment of Regular Agenda

1 file attached.
General: Discussion/Action Topics
 ItemTimeContentFiles
1 6:50 PM

Report Out on the WSSDA Annual Conference - Board

The Board and Superintendent attended the WSSDA Annual Conference November 22-24 in Bellevue.  They will now summarize this event.

1 file attached.
2 7:05 PM

Summary of the Work Study - Board (GP-3)

The Board will summarize the Work Study session held just prior to the regular meeting.

1 file attached.
3 7:10 PM

Monitoring Report Ends 2 Academics and Foundations Part 1 - Thiele (GP-2)

The Administration will present the annual monitoring of Ends 2 Academic and Foundations Part 1.  Board action is anticipated.

2 files attached.
4 8:10 PM

Property Acquisitions - Board

The Board and Administration will discuss school siting.

1 file attached.
5 8:25 PM

Legislative Matters - Board (GP-3)

This is a standing opportunity to discuss educational legislation.

1 file attached.
6 8:40 PM

Works in Progress - Thiele (EL-8)

This is a standing opportunity for the Superintendent to provide a brief status report on various projects and activities in the District.

1 file attached.
7 8:50 PM

Announcements and Correspondence - Board (GP-4)

This is a standing opportunity for the Board to share announcements and correspondence.

1 file attached.
8 8:55 PM

Calendar and Future Agenda Topics - Board (GP-2)

The Board will review/identify topics for future board meeting agendas and other special calendar items, as well as schedule special meetings/work sessions.

1 file attached.
9 9:05 PM

Adjourn

Consent: Consent Agenda Topics
 ItemTimeContentFiles
1

EL-9 Annual Report to the Public - Thiele

2 files attached.
2

Value Statements for the Executive Limitation Board Policies - Board

2 files attached.
3

September/October Budget Statue Report - Kuper

2 files attached.
4

Discovery Elementary/Endeavour Elementary - Change Order No. 5 - Kuper/Mullins

1 file attached.
5

Resolution No. 1140 - Uncollectible Receivables - 2018-19 - Kuper/Turney

3 files attached.
6

Resolution No. 1141 Issaquah School District Study and Survey - Kuper/Mullins

2 files attached.
7

Curriculum Adoption - High School Language Arts - Mellish

1 file attached.
8

Vouchers - Kuper

2 files attached.
9

Gifts - Almy/Bongard

1 file attached.
10

Minutes - Board

2 files attached.
11

Certified Employee Resignations/Retirements (2019-20)- Hechtman

1 file attached.
12

Supplemental Contracts/Employment Agreements - Hechtman

1 file attached.
13

Classified New Employees (2019-20) - Hechtman

1 file attached.
14

Classified Employee Resignations/Retirements/Terminations (2019-20) - Hechtman

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.