ISSAQUAH SCHOOL BOARD MEETING AGENDA

Wednesday, October 22, 2008
Administration Building

Preliminary Items
 ItemTimeContentFiles
1 5:30 PM

Board dinner with Intradistrict Student Council representatives. 

2 7:00 PM

Call to Order and Pledge of Allegiance

1 file attached.
3 7:05 PM

Student Input

This is a standing opportunity for student representatives to communicate with the Board.

1 file attached.
4 7:10 PM Public Input

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

1 file attached.
5 7:20 PM Establishment of Regular Agenda
1 file attached.
6 7:21 PM Approval of Consent Agenda
1 file attached.
General: Discussion/Action Topics
 ItemTimeContentFiles
1 7:24 PM

Monitoring Report: EL-13 Facilities- Rasmussen (GP-2)

The Administration will present the annual internal monitoring report for EL-13. 

2 files attached.
2 7:39 PM

Construction Projects Update - Crawford (EL-13)

The administration will present an update to the Board on current construction projects.

1 file attached.
3 7:54 PM

Summary of pre Board meeting activity - Board (GP-1)

This evening the Board met with Intradistrict Student Council representatives prior to the Board meeting.  The Board will summarize that meeting for the public. 

1 file attached.
4 7:59 PM

City of Sammamish Ballot Measures - Board (GP-2)

The Board will consider a resolution supporting the upcoming City of Sammamish's 2008 Park Bond and Levy: Proposition 1: Park, Recreation and Facilities Bond, and Proposition 2: Levy Lid Lift for Park Programs and Operations.  Public input will be invited. 

2 files attached.
5 8:09 PM

City of Bellevue Park Levy - Board (GP-2)

The Board will consider adopting a resolution supporting the City of Bellevue's Proposition 1: Levy for City Parks and Natural Areas.  Public input will be invited.

2 files attached.
6 8:19 PM

Board Appointment Process - Board (GP-2) 

The Board will provide a status report on the process of filling the vacancy in Director District #4.  The Board may take action to appoint, to narrow the field of applicants, and/or conduct further interviews/dialog with applicants.  A suggested date to continue the interview process is Tuesday, October 28th. 

1 file attached.
7 8:34 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 8:44 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 8:54 PM Announcements and Correspondence - Board (GP-4)
This is a standing opportunity for the Board to share announcements and correspondence. 
1 file attached.
10 8:59 PM Future Agenda Topics - Board (GP-2)
The Board will review/identify topics for future board meeting agendas. 
1 file attached.
11 9:04 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.
12 9:11 PM

Executive Session - Personnel, Bargaining, Board Applicant Qualifications

13 9:56 PM Adjourn
Consent: Consent Agenda Topics
 ItemTimeContentFiles
1 Gifts - Bongard/Murphy/Thiele
1 file attached.
2 Minutes - Board
2 files attached.
3

Skyline High School Expansion and Alteration - Change Order #1 - Crawford

1 file attached.
4

Challenger Elementary - Boiler/Chiller Installation - Authorization to Issue Notice of Intent to Award Contract - Crawford

1 file attached.
5 Certificated Employee Leaves (2008-09) - Miyauchi
1 file attached.
6 Certificated Employee Contracts (2008-09) - Miyauchi
1 file attached.
7 Supplemental Contracts/Employment Agreements - Miyauchi
1 file attached.
8 Classified New Employees (2008-09) - Miyauchi
1 file attached.
9 Classified Employee Resignations/Retirements/Terminations (2008-09) - Miyauchi
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.