Wednesday, January 28, 2009
Administration Building

Preliminary Items
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
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
1 Gifts - Bongard/Murphy/Thiele
1 file attached.

Budget Status Report: October/November 2008 - Kuper

2 files attached.

Skyline High School Expansion & Alteration: Change Order #3 - Crawford/Kuper

1 file attached.

Skyline High School Expansion & Alteration: Change order #4 - Crawford/Kuper

1 file attached.

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.

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. 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.