ISSAQUAH SCHOOL BOARD MEETING AGENDA

Wednesday, September 23, 2009
Administration Building

Preliminary Items
 ItemTimeContentFiles
1 6:00 PM

Work/Study Session:  (1) February 2010 Election (30 minutes), and (2) GP-4E Calendar Review for 09-10 (30 minutes)

2 7:00 PM

Call to Order and Pledge of Allegiance

1 file attached.
3 7:03 PM

Public Input

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

1 file attached.
4 7:13 PM Establishment of Regular Agenda
1 file attached.
5 7:14 PM Approval of Consent Agenda
1 file attached.
General: Discussion/Action Topics
 ItemTimeContentFiles
1 7:17 PM

Monitoring Report: EL-8 Communication and Support to the Board - Rasmussen (GP-2)

The administration will present the annual internal monitoring report for EL-8 Communication and Support to the Board.

2 files attached.
2 7:37 PM

Construction Projects Update - Crawford (EL-13)

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

1 file attached.
3 7:57 PM

Summary of Work/Study Session - Board

The Board will summarize the work/study session held just prior to the regular meeting.  Action may be taken on a Board work calendar for 2009-10 (GP-4E).

1 file attached.
4 8:07 PM

Legislative Matters - Board (GP-3)

This is a standing opoprtunity to discuss educational legislation.

1 file attached.
5 8:17 PM

Works in Progress - Rasmussen

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.
6 8:26 PM

Announcements and Correspondence - Board (GP-4)

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

1 file attached.
7 8:31 PM

Calendar and Future Agenda Topics - Board (GP-2)

The Board will review/identify topics for future board meeting agendas and other special calendar items.

1 file attached.
8 8:51 PM Adjourn
Consent: Consent Agenda Topics
 ItemTimeContentFiles
1

Gifts/Donations - Bongard/Murphy/Thiele

1 file attached.
2

Monthly Budget Status Report: July 2009 - Kuper

2 files attached.
3

Basic Education Allocation (BEA) Compliance - Kuper

3 files attached.
4

Declaration of Obsolete Books - Maybee/Kuper

1 file attached.
5

Authorization for new board member to attend conference - Board

2 files attached.
6

May Valley Service Center, Pod 5 Replacement: Authorization to Issue Notice of Award/Notice to Proceed to Commercial Structures - Crawford

1 file attached.
7 Minutes - Board
2 files attached.
8

Certificated Contracts (2009-10) - Miyauchi

1 file attached.
9

Certificated Employee Leaves (2009-10) - Miyauchi

1 file attached.
10

Certificated Employee Resignations (2008-09) - Miyauchi

1 file attached.
11

Supplemental Contracts/Employment Agreements - Miyauchi

1 file attached.
12

Classified New Employees (2009-10) - Miyauchi

1 file attached.
13

Classified Employee Resignations/Retirements/Terminations (2009-10) - 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.