Wednesday, March 11, 2009
Administration Building

Preliminary Items
1 6:00 PM

Executive Session:  Superintendent's Half-Yearly Evaluation per 42.30.110 (g)

2 7:00 PM

Call to Order and Pledge of Allegiance

1 file attached.
3 7:03 PM

Student Input

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

1 file attached.
4 7:13 PM

Public Input

1.  Introduction of new principal at Issaquah Valley Elementary and planning principal for E-15.

2.  This is an opportunity for public input on items not already scheduled for discussion on the meeting agenda.

1 file attached.
5 7:28 PM Establishment of Regular Agenda
1 file attached.
6 7:29 PM Approval of Consent Agenda
1 file attached.
General: Discussion/Action Topics
1 7:32 PM

E-2 Academics and Foundations - Monitoring Report - Rasmussen (GP-2)

The administration will present the monitoring report for ENDS-2 Academics and Foundations

1 file attached.
2 8:32 PM

Summary of Special Board Work/Study Session - Board (GP-2)

The Board will provide a summary of the work done at the special meeting held on Saturday, February 28th to primarily address policy work and other issues. 

1 file attached.
3 8:52 PM

Audit Exit Interview Committee - Board (GP-3)

The Board will appoint a committee of two to participate in the state audit exit interview process. 

1 file attached.
4 8:57 PM

Construction Projects Update - Crawford (EL-13)

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

1 file attached.
5 9:07 PM

Legislative Matters - Board (GP-3)

This is a standing opoprtunity to discuss educational legislation. 

1 file attached.
6 9:22 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.
7 9:27 PM

Announcements and Correspondence - Board (GP-4)

This is a standing opportunity for theBoard to share announcements and correspondence. 

1 file attached.
8 9:32 PM

Future Agenda Topics - Board (GP-2)

The Board will review/identify topics for future board meeting agendas, including the agenda for the February 28, 2009 special board meeting. 

1 file attached.
9 9:37 PM

Calendar - Board (GP-5)

1.  Set special meeting to establish the level of seniority required to guarantee a certificated staff member's position for the following school year as required per ISD/IEA contract.  A proposed date for such a meeting and action is April 16th.   

2.  This is an opportunity for the board to discuss various  meetings/events/activities related to the Issaquah School District.

1 file attached.
10 9:52 PM

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

11 10:07 PM Adjourn
Consent: Consent Agenda Topics

Gifts - Murphy/Bongard/Thiele

1 file attached.

IMC Recommended Material Adoption - Brogan/Miller

1 file attached.

Authorization of Notice of Intent to Award Contract for Issaquah High School Reconstruction - Crawford

1 file attached.
4 Minutes - Board
3 files attached.

Certificated Employee Contracts (2008-09) - Miyauchi

1 file attached.

Certificated Employee Resignations (2008-09) - Miyauchi

1 file attached.

Certificated Employee Contracts (2009-10) - Miyauchi

1 file attached.

Certificated Employee Leaves (2009-10) - Miyauchi

1 file attached.
9 Supplemental Contracts/Employment Agreements - Miyauchi
1 file attached.

Ratification of Agreement: Mechanics - Ellis

1 file attached.
11 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.