ISSAQUAH SCHOOL BOARD MEETING AGENDA

Wednesday, January 28, 2009
 Administration Building

Preliminary Items
 ItemTimeContentFiles
1 6:00 PM

Work/Study:  Monitoring Ends 2:  Academics and Foundations

The monitoring of E-2 will be the focus for this board meeting.  Due to the anticipated amount of time needed to present this report, the work/study will be used to begin the presentation.  The discussion will continue as the primary discussion item on the 7 p.m. agenda. 
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 7:15 PM Public Input

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

1 file attached.
5 7:25 PM Establishment of Regular Agenda
1 file attached.
6 7:26 PM Approval of Consent Agenda
1 file attached.
General: Discussion/Action Topics
 ItemTimeContentFiles
1 7:29 PM

Monitoring Report E-2: Academics and Foundations

Summary and continuation of the discussion on Ends monitoring begun at 6 p.m.  The goal of the discussion is consensus on an interpretation model for Ends monitoring. 
1 file attached.
2 8:29 PM

Construction Projects Update - Crawford (EL-13)

The administration will present an update to the Board on current construction projects.
1 file attached.
3 8:39 PM

Legislative Matters - Board (GP-3)

1.  The Board will discuss HB 1410 and SB 5444 introduced in Olympia to support implementation of the report by the Legislature's Joint Task Force on Basic Education Funding.  Action may be taken. 

2.  Other legislative matters. 
1 file attached.
4 8:54 PM Future Agenda Topics - Board (GP-2)
The Board will review/identify topics for future board meeting agendas. 
1 file attached.
5 8:59 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.
6 9:04 PM

Executive Session - Personnel, Bargaining  RCW 42.30.140 (4) (a)
7 9:19 PM Adjourn
Consent: Consent Agenda Topics
 ItemTimeContentFiles
1 Gifts - Bongard/Murphy/Thiele
1 file attached.
2

Budget Status Report: October/November 2008 - Kuper
2 files attached.
3

Skyline High School Expansion & Alteration: Change Order #3 - Crawford/Kuper
1 file attached.
4

Skyline High School Expansion & Alteration: Change order #4 - Crawford/Kuper
1 file attached.
5

Interdistrict Cooperative Agreement--Washington Network for Innovative Careers (WA-NIC) - Canaga/Murphy
2 files attached.
6 Minutes - Board
2 files attached.
7 Certificated Employee Leaves (2008-09) - 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 (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.