ISSAQUAH SCHOOL BOARD MEETING AGENDA

Wednesday, December 8, 2010
Administration Building

Preliminary Items
 ItemTimeContentFiles
1 6:00 PM

Linkage with Issaquah Schools Foundation

2 7:00 PM

Call to Order and Pledge of Allegiance

1 file attached.
3 7:03 PM

Board Reorganization - Board

By law, the Board will reorganize for the coming year at this meeting by electing a new board president for 2011. 

1 file attached.
4 7:13 PM

Student Input

This is a standing opportunity for students to dialog with the Board.

1 file attached.
5 7:23 PM

Public Input

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

1 file attached.
6 7:31 PM Establishment of Regular Agenda
1 file attached.
7 7:32 PM Approval of Consent Agenda
1 file attached.
General: Discussion/Action Topics
 ItemTimeContentFiles
1 7:35 PM

Summary of the ISF Linkage - Board

The Board will summarize the 6 p.m. linkage meeting with the Issaquah Schools Foundation.

1 file attached.
2 7:45 PM

Summary of Annual Washington State School Directors' Conference - Board

Issaquah board members recently attended the annual Washington State School Directors' Association conference in Spokane, and will briefly summarize their participation for public information.

1 file attached.
3 8:00 PM

System Key Performance Indicators Discussion - Board

The Board and Administration will discuss questions related to identifying KPIs for the Issaquah School District.  No action will be taken.

1 file attached.
4 9:00 PM

Budget Update - Rasmussen/Kuper

The administration will provide information about the impact of the Washington State economy on the District's 2010-11 annual budget, as well as the 2011-13 biennium budget.

1 file attached.
5 9:15 PM

Demographic study of Director Districts

By law, the district must evaluate director district populations for numerical balance upon receipt of the 10-year census data.  The administration will explain the process to be used and timeline for completion of this evaluation.  No action is required at this time.

1 file attached.
6 9:25 PM

Management Procedure Related to Accepting Employee Resignations - Board

The administration will propose a procedure to expedite processing employee resignations.

1 file attached.
7 9:35 PM

EL-1 (Internal) Executive Constraints Monitoring Report - Rasmussen

The Administration will present the annual internal monitoring report for EL-1 Executive Constraints.

2 files attached.
8 9:45 PM

Legislative Matters - Board (GP-3)

This is a standing opportunity to discuss educational legislation.

1 file attached.
9 9:55 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.
10 10:00 PM

Announcements and Correspondence - Board (GP-4)

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

1 file attached.
11 10:05 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.
12 10:20 PM Adjourn
Consent: Consent Agenda Topics
 ItemTimeContentFiles
1

Vouchers - Kuper

1 file attached.
2

September/October 2010 Budget Status Report - Kuper

2 files attached.
3

Gifts - Bongard/Murphy/Thiele

1 file attached.
4

Interlocal Cooperative Agreement for Purchasing with The Cooperative Purchasing Network (TCPN) - Maybee/Kuper

2 files attached.
5

Skyline High School - Change Order #26 - Crawford/Kuper

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

Certificated Employee Leaves (2010-11) - Miyauchi

1 file attached.
8

Supplemental Contracts/Employment Agreements - Miyauchi

1 file attached.
9

Classified New Employees (2010-11) - Miyauchi

1 file attached.
10

Classified Employee Resignations/Retirements/Terminations (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.