ISSAQUAH SCHOOL BOARD MEETING AGENDA

Thursday, May 28, 2020
Zoom Meeting

Preliminary Items
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1

In light of Governor Inslee's Stay Home, Stay Healthy order, the board meeting will be held via Zoom.

You may observe this meeting by clicking on this link: https://zoom.us/j/91866795880  or you may listen by calling 1-253-215-8782, meeting ID# 918 6679 5880 and follow the prompts.

Zoom capacity for this meeting is 300 people.  A recording of this meeting will be posted on our website the week following the meeting.

There will be an opportunity to give public input if you have joined the Zoom meeting via computer with microphone by clicking on the above link. If you are phoning into the meeting, you will not be able to give public input during the meeting.  You may submit your comments in writing to schoolboard@issaquah.wednet.edu.

If you have questions, please contact Diane Ghanbari at ghanbarid@issaquah.wednet.edu.

2 5:00 PM

Work Study - Capital Facilities Plan and Capital Projects Update

3 6:00 PM

Call to Order and Pledge of Allegiance

1 file attached.
4 6:05 PM

Public Input

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

If you have joined this meeting via Zoom on your computer, your microphone will be muted until it is time for you to speak.  Please state your name and attendance area.  The Board requests that you keep your comments to three minutes or less.  If you are phoning in, you will not be able to give public input during the meeting.  You may write your comments to schoolboard@issaquah.wednet.edu. 

1 file attached.
5 6:10 PM

Approval of Consent Agenda

1 file attached.
6 6:15 PM

Establishment of Regular Agenda

1 file attached.
General: Discussion/Action Topics
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1 6:20 PM

Work Study Summary - Board

1 file attached.
2 6:30 PM

Resolution 1146 Bond Sale Authorization - Thiele/Kuper

Resolution 1146 provides for the issuance and sale of bonds.  The Administration will present details surrounding this sale.  Board action is anticipated.

2 files attached.
3 6:50 PM

Monitoring Report EL-5 (External) Actual Financial Condition - Thiele (GP-2)

The Administration will present monitoring report EL-5 (External) Actual Financial Condition.  Board action is anticipated.

2 files attached.
4 7:00 PM

COVID-19 Update - Board

1 file attached.
5 7:30 PM

Distance Learning 2.0 Update - Board

1 file attached.
6 8:00 PM

Legislative Matters - Board (GP-3)

This is a standing opportunity to discuss educational legislation.

1 file attached.
7 8:15 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.
8 8:25 PM

Announcements and Correspondence - Board (GP-4)

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

1 file attached.
9 8:30 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.
10 8:40 PM

Adjourn

Consent: Consent Agenda Topics
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1

March 2020 Budget Status Report - Kuper

2 files attached.
2

Resolution No. 1148 - 2020 Capital Facilities Plan - Kuper/Mullins

3 files attached.
3

Resolution No. 1149 Annual Renewal of WIAA Membership - Hood

2 files attached.
4

Minutes - Board

3 files attached.
5

Certified Employee Contracts (2020-2021) - Fowler

1 file attached.
6

Certified Employee Resignations (2019-2020) - Fowler

1 file attached.
7

Certified Employee Leaves of Absence (2020-2021) - Fowler

1 file attached.
8

Classified Employees Resignations (2019-2020) - Fowler

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.