ISSAQUAH SCHOOL BOARD MEETING AGENDA

Wednesday, December 10, 2008
Administration Building

Preliminary Items
 ItemTimeContentFiles
1 6:00 PM

Work/Study:  Mission Monitoring

"All Students" and "Gate Keeping": Phase II (E-3 Citizenship, E-4 Technology, E-5 Personal Awareness and Expression, E-6 Life Management.

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

Boundary Review Process: Superintendent's Decision - Rasmussen (GP-2)

Based on the recommendations of the Boundary Review Committee, Superintendent Rasmussen will present his decision on the recent study of school boundaries to the Board. 

1 file attached.
2 7:54 PM

Monitoring Report: EL-1 - Rasmussen (GP-2)

The administration will present the annual internal monitoring report for EL-1 Global Executive Constraint. 

2 files attached.
3 8:14 PM

Construction Projects Update - Crawford (EL-13)

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

1 file attached.
4 8:24 PM

Summary of WSSDA Conference - Board (GP-1)

The Board recently attended the annual conference of the Washington State School Directors' Association and will provide a brief summary of the conference. 

1 file attached.
5 8:39 PM

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

The Board will summarize the work/study session held prior to the regular meeting on Mission Monitoring, with focus on "All Students" and "Gate Keeping": Phase II (E-3 Citizenship, E-4 Technology, E-5 Personal Awareness and Expression, and E-6 Life Management).

1 file attached.
6 8:44 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.
7 8:54 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.

1 file attached.
8 8:59 PM Announcements and Correspondence - Board (GP-4)
This is a standing opportunity for the Board to share announcements and correspondence. 
1 file attached.
9 9:04 PM Future Agenda Topics - Board (GP-2)
The Board will review/identify topics for future board meeting agendas. 
1 file attached.
10 9:09 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 9:14 PM

Board Reorganization

The Board will conduct the annual reorganization to elect a president for the coming year.

1 file attached.
12 9:24 PM

Executive Session - Personnel, Bargaining  RCW 42.30.140 (4) (a)

13 9:39 PM Adjourn
Consent: Consent Agenda Topics
 ItemTimeContentFiles
1

Vouchers - Kuper

1 file attached.
2 Gifts - Bongard/Murphy/Thiele
1 file attached.
3 Minutes - Board
4 files attached.
4

Declaration of Obsolete Computer Equipment - Kuper/Maybee

1 file attached.
5

September 2008 Budget Status Report - Kuper

2 files attached.
6

Certificated Employee Resignations (2007-08) - Miyauchi

1 file attached.
7 Certificated Employee Leaves (2008-09) - Miyauchi
1 file attached.
8 Supplemental Contracts/Employment Agreements - Miyauchi
1 file attached.
9 Classified New Employees (2008-09) - Miyauchi
1 file attached.
10 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.