ISSAQUAH SCHOOL BOARD MEETING AGENDA

Wednesday, October 13, 2010
Administration Building

Preliminary Items
 ItemTimeContentFiles
1 6:00 PM

Linkage with Leadership Students and Student Representatives

Annually, the Board and administration meeting in October to enjoy pizza and meet leadership students and student representatives from district high schools.

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 students to dialog 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 7:21 PM Establishment of Regular Agenda
1 file attached.
6 7:22 PM Approval of Consent Agenda
1 file attached.
General: Discussion/Action Topics
 ItemTimeContentFiles
1 7:25 PM

Summary of Linkage Meeting with Students - Board (GP-5)

The Board will briefly summarize the linkage meeting held with students prior to the convening of the regular meeting this evening.

1 file attached.
2 7:30 PM

EL-13 Facilities Monitoring Report - Rasmussen (GP-2)

The administration will present the annual internal monitoring report for EL-13 Facilities.

2 files attached.
3 7:50 PM

Ends 6 Life Management: Draft Interpretation - Rasmussen (GP-2)

The administration and board will discuss the drafted interpretation for monitoring E-6 Life Management.

2 files attached.
4 8:50 PM

EL-14 Instruction Report - Board (GP-2)

The Board will discuss development of new language for EL-14.

2 files attached.
5 9:05 PM

Capital Projects Update - Rasmussen (EL-13)

The administration will provide an update on construction projects district-wide.

2 files attached.
6 9:15 PM

Legislative Matters - Board (GP-3)

This is a standing opoprtunity to discuss educational legislation.

1 file attached.
7 9:35 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.
8 9:40 PM

Announcements and Correspondence - Board (GP-4)

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

1 file attached.
9 9:50 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.
10 10:05 PM

Executive Session: Personnel matters per RCW 42.30.110 (g)

11 10:35 PM Adjourn
Consent: Consent Agenda Topics
 ItemTimeContentFiles
1

Vouchers - Kuper

1 file attached.
2

Gifts - Bongard/Murphy/Thiele

1 file attached.
3

Remove Uncollected Receivables - Allie/Kuper

2 files attached.
4

Maintenance and Operations Levy Certification, 2011 - Kuper

2 files attached.
5

Interlocal Agreement - ESD 113 - Maybee/Kuper

2 files attached.
6

1000 District Policy Series - Ellis

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

Gifted/Highly Capable Programs State Grant Approval - Bongard

1 file attached.
9

Issaquah High School, Change Order #11 - Crawford/Kuper

1 file attached.
10

Skyline High School Baseball Field, Change Order #1 - Crawford/Kuper

1 file attached.
11

Certificated Employee Resignations (2010-11) - Miyauchi

1 file attached.
12

Certificated Employee Contracts (2010-11) - Miyauchi

1 file attached.
13

Certificated Employee Leaves (2010-11) - Miyauchi

1 file attached.
14

Supplemental Contracts/Employment Agreements - Miyauchi

1 file attached.
15

Classified New Employees (2010-11) - 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.