ISSAQUAH SCHOOL BOARD MEETING AGENDA

Wednesday, June 25, 2008
Administration Building

Preliminary Items
 ItemTimeContentFiles
1 5:30 PM Executive Session - Personnel Matters per RCW 42.30.110 (g)
2 6:00 PM

Linkage Meeting with Issaquah Schools Foundation

Annually the School Board meets with members of the Issaquah Schools Foundation Board to maintain a strong partnership. 
3 7:00 PM

Call to Order and Pledge of Allegiance

4 7:05 PM Student Input
Because school is out for the summer, this space will be used for a report from Ali Maners, Skyline ASB Advisor, regarding opportunities for students to develop "soft skills" .
1 file attached.
5 7:20 PM Public Input

1)  Unveiling of student art to be added to the Kateri D. Brow Memorial Student Art Collection.

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

6 7:40 PM Establishment of Regular Agenda
7 7:41 PM Approval of Consent Agenda
General: Discussion/Action Topics
 ItemTimeContentFiles
1 7:44 PM EL-10 Structure of Schools - Policy Revision - Action - Board
This policy, a revision to EL-10 Instructional Program, was presented for first reading at the June 11th board meeting and is now presented for action.
2 files attached.
2 7:54 PM EL-12 Learning Environment/Treatment of Students - Policy Revision - Action - Board
Revisions to EL-12 were presented for first reading at the June 11th board meeting and are now presented for Board action.
2 files attached.
3 8:04 PM EL-1 Global Executive Constraint - Monitoring Report - Rasmussen
Superintendent Rasmussen will present the annual external monitoring report for EL-1.
5 files attached.
4 8:24 PM EL-5 Actual Financial Condition and Activities Monitoring Report - Rasmussen
Superintendent Rasmussen will present the annual external monitoring report for EL-5
5 files attached.
5 8:34 PM EL-11 Discipline Monitoring Report - Rasmussen
Superintendent Rasmussen will present the internal annual monitoring report for EL-11. 
4 files attached.
6 8:54 PM Schedule of School Board Meetings 2008-09
The Board annual establishes the regular school board meeting schedule for the coming year. 
7 9:09 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.
8 9:19 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.
9 9:24 PM Announcements and Correspondence - Board (GP-4)
This is a standing opportunity for the Board to share announcements and correspondence. 
1 file attached.
10 9:29 PM Calendar - Board (GP-5)

This is an opportunity for the board to discuss various  meetings/events/activities related to the Issaquah School District.

1 file attached.
11 9:34 PM Future Agenda Topics - Board (GP-2)
The Board will review/identify topics for future board meeting agendas. 
1 file attached.
12 9:39 PM Adjourn
Consent: Consent Agenda Topics
 ItemTimeContentFiles
1 Monthly Budget Status Report: April  - Kuper
2 files attached.
2 Gifts - Kuper
1 file attached.
3 Capital Facilities Plan - Christensen
3 files attached.
4 NEVAC Agreement Renewal
5 Superintendent Contract Approval - Board
1 file attached.
6 Minutes - Board
3 files attached.
7 Certificated Employee Resignations (2007-08) - Miyauchi
1 file attached.
8 Certificated Employee Contracts (2008-09) - Miyauchi
1 file attached.
9 Supplemental Contracts/Employment Agreements - Miyauchi
1 file attached.
10 Classified New Employees (2007-08) - Miyauchi
1 file attached.
11 Classified Employee Resignations/Retirements/Terminations (2007-08) - Miyauchi
1 file attached.
12 Ratification of Contract - Principals - Ellis
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.