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. 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.