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

1 file attached.
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

1 file attached.
6 7:40 PM Establishment of Regular Agenda
1 file attached.
7 7:41 PM Approval of Consent Agenda
1 file attached.
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. 
1 file attached.
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
2 files attached.
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. 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.