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. Individuals wishing to give public comment on a specific agenda item where public comment is being accepted should wait to be recognized by the Board President during that agenda item. All other public comment should be given under the agenda item Public Comment. In the interest of time management, individual input is limited to two minutes. An individual may also submit a prepared statement to be given to the board secretary prior to the oral presentation.

Comments/concerns relative to district personnel should 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.