Wednesday, March 25, 2009
Administration Building

Preliminary Items
1 6:00 PM

Executive Session: Student Discipline Hearing - RCW 42.30.140 (2)

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

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

1 file attached.
5 7:23 PM Establishment of Regular Agenda
1 file attached.
6 7:24 PM Approval of Consent Agenda
1 file attached.
General: Discussion/Action Topics
1 7:27 PM

Request for State Bond Guarantee Program Eligibility - Kuper (GP-2)

The administration will request authorization to submit a request for eligibility for the Washington School District Credit Enhancement Program.  There will be a brief presentation from representatives of Seattle Northwest Securities regarding a future bond sale.

2 files attached.
2 7:42 PM

EL-10 Structure of Schools - Monitoring Report - Board (GP-2)

The administration will present the annual internal monitoring report for EL-10: Structure of Schools.

2 files attached.
3 8:02 PM

EL-12 Learning Environment/Treatment of Students - Monitoring Report - Board (GP-2)

The administration will present the annual internal monitoring report for EL-12: Learning Environment/Treatment of Students.

2 files attached.
4 8:22 PM

District Budget Development Guidelines/Critical Steps and Target Dates - Board (GP-2)

The administration is seeking board action to adopt 2009-10 budget development guidelines, and board direction as appropriate regarding key steps in the budget development process.

2 files attached.
5 8:42 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 Wednesday, March 18th to continue policy review and other discussion not concluded at the February 28th special meeting. 

1 file attached.
6 9:02 PM

Construction Projects Update - Crawford (EL-13)

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

1 file attached.
7 9:12 PM

Legislative Matters - Board (GP-3)

This is a standing opoprtunity to discuss educational legislation. 

1 file attached.
8 9:27 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.
9 9:32 PM

Announcements and Correspondence - Board (GP-4)

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

1 file attached.
10 9:37 PM

Future Agenda Topics - Board (GP-2)

The Board will review/identify topics for future board meeting agendas.

1 file attached.
11 9:42 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.  The Board will set a special meeting to establish a Program Reduction Plan for 2009-2010. 

2.  The Board has been invited to attend a meet-and-greet by the Renton City Council on April 27, 2009 - action to confirm that meeting will be taken. 

1 file attached.
12 9:57 PM

Executive Session - Personnel, Bargaining, and Legal Matters  RCW 42.30.140 (4) (a); 42.30.110 (i)

13 10:27 PM Adjourn
Consent: Consent Agenda Topics

Monthly Budget Status Report for January 2009 - Kuper

2 files attached.
2 Minutes - Board
3 files attached.

Certificated Employee Resignations (2008-09) - Miyauchi

1 file attached.

Certificated Employee Leaves (2009-10) - Miyauchi

1 file attached.
5 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.