ISSAQUAH SCHOOL BOARD MEETING AGENDA

Wednesday, March 11, 2009
 Administration Building

Preliminary Items
 ItemTimeContentFiles
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
 ItemTimeContentFiles
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
 ItemTimeContentFiles
1

Gifts - Murphy/Bongard/Thiele
1 file attached.
2

IMC Recommended Material Adoption - Brogan/Miller
1 file attached.
3

Authorization of Notice of Intent to Award Contract for Issaquah High School Reconstruction - Crawford
1 file attached.
4 Minutes - Board
3 files attached.
5

Certificated Employee Contracts (2008-09) - Miyauchi
1 file attached.
6

Certificated Employee Resignations (2008-09) - Miyauchi
1 file attached.
7

Certificated Employee Contracts (2009-10) - Miyauchi
1 file attached.
8

Certificated Employee Leaves (2009-10) - Miyauchi
1 file attached.
9 Supplemental Contracts/Employment Agreements - Miyauchi
1 file attached.
10

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. 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.