ISSAQUAH SCHOOL BOARD MEETING AGENDA

Wednesday, March 9, 2011
 Administration Building

Preliminary Items
 ItemTimeContentFiles
1 6:00 PM

Work/Study:  Transportation Tier Schedule
1 file attached.
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.

Introduction of Sean Martin, AP Liberty High School
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

Continuation of Work/Study Session - Board

Prior to the beginning of the business meeting, the Board began a work/study on transportation tier schedule.  Due to the content being covered, it is expected that additional time will be needed to complete the conversation.  The work/study content will also be reviewed for the public.
1 file attached.
2 7:55 PM

EL-12 Learning Environment - Treatment of Students - Rasmussen (GP-2)

The administration will present the annual monitoring report for EL-12. 

2 files attached.
3 8:10 PM

Summary of Legislative Conference - Board

The Board will report on the 2011 WASA/WSSDA Annual Legislative Conference.
1 file attached.
4 8:20 PM

GP Policy Monitoring - Board (GP-2)

Governance Process policies, GP 1 through 11, were presented for first reading on February 9th and will be presented for action.
2 files attached.
5 8:35 PM

Capital Projects Update - Rasmussen (EL-13)

The administration will provide an update on construction projects district-wide.
2 files attached.
6 8:45 PM

Legislative Matters - Board (GP-3)

This is a standing opoprtunity to discuss educational legislation.
1 file attached.
7 8:55 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.
8 9:00 PM

Announcements and Correspondence - Board (GP-4)

This is a standing opportunity for the Board to share announcements and correspondence. 
1 file attached.
9 9:05 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.
10 9:20 PM

Executive Session: Personnel matters per RCW 42.30.110 (g)
11 9:30 PM Adjourn
Consent: Consent Agenda Topics
 ItemTimeContentFiles
1

Vouchers - Kuper
1 file attached.
2

Budget Status Report - January - Kuper
2 files attached.
3

Gifts - Bongard/Murphy/Thiele
1 file attached.
4

Sunset Elementary Boiler/Chiller Upgrades Change Order #2 -Crawford/Kuper
1 file attached.
5

Issaquah High School Change Order #14 - Crawford/Kuper
1 file attached.
6 Minutes - Board
2 files attached.
7

Certificated Employee Contracts (2010-11) - Miyauchi
1 file attached.
8

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

Certificated Employee Leaves (2011-12) - Miyauchi
1 file attached.
10

Certificated Employee Contracts (2011-12) - Miyauchi
1 file attached.
11

Supplemental Contracts/Employment Agreements - Miyauchi
1 file attached.
12

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.