ISSAQUAH SCHOOL BOARD MEETING AGENDA

Wednesday, September 22, 2010
 Administration Building

Preliminary Items
 ItemTimeContentFiles
1 6:30 PM

Work/Study:  Board of Distinction Application

Board members will attend the dedication of Creekside Elementary beginning at 4:30 p.m.  Following the dedication, they intend to be back to the Administration Building by 6:30 to conduct a brief work/study session on the application for WSSDA Board of Distinction.
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 7:11 PM Establishment of Regular Agenda
1 file attached.
5 7:12 PM Approval of Consent Agenda
1 file attached.
General: Discussion/Action Topics
 ItemTimeContentFiles
1 7:15 PM

Summary of Creekside Dedication and Pre-Meeting Work Study  - Board

 At 4:30 p.m. the Board attended the dedication of Creekside Elementary, and then conducted a brief work/study in the Board Room on the annual WSSDA Board of Distinction process.  The Board will report on these pre-meeting activities.
1 file attached.
2 7:25 PM

Ends 2: Academics and Foundations Monitoring - Board

Superintendent Rasmussen will present the monitoring for reasonable progress of Ends 2: Academics and Foundations.
3 files attached.
3 8:25 PM

EL 8: Communication and Support to the Board Monitoring Report - Rasmussen

The annual internal monitoring report for EL-8: Communication and Support to the Board will be presented for Board approval.
2 files attached.
4 8:30 PM

Systems Key Performance Indicators - Board

The Board and Administration will continue to discuss identification of Systems Key Performance Indicators.  There will be no action taken.
2 files attached.
5 9:15 PM

Legislative Matters - Board (GP-3)

This is a standing opoprtunity to discuss educational legislation.
1 file attached.
6 9:25 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 9:30 PM

Announcements and Correspondence - Board (GP-4)

This is a standing opportunity for the Board to share announcements and correspondence. 
1 file attached.
8 9:35 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, as well as schedule special meetings/work sessions.
1 file attached.
9 9:50 PM Adjourn
Consent: Consent Agenda Topics
 ItemTimeContentFiles
1

BEA Compliance (Basic Ed Allocation) - Kuper
3 files attached.
2

Gifts - Bongard/Murphy/Thiele
1 file attached.
3

Declaration of Obsolete Materials - Maybee
1 file attached.
4

Declaration of Obsolete Books - Maybee
1 file attached.
5

Skyline High School - Change Order #24 - Crawford
1 file attached.
6

Authorization to Proceed with Work: OSPI 2010 Energy Operational Cost Savings Improvement Grant Award - Crawford
2 files attached.
7 Minutes - Board
2 files attached.
8

Certificated Employee Contracts (2010-11) - Miyauchi
1 file attached.
9

Certificated Employee Leaves (2010-11) -Miyauchi
1 file attached.
10

Supplemental Contracts/Employment Agreements - 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.