ISSAQUAH SCHOOL BOARD MEETING AGENDA

Wednesday, June 8, 2011
Administration Building

Preliminary Items
 ItemTimeContentFiles
1 6:00 PM

Executive Session - Superintendent Evaluation per RCW 42.30.110 (g)

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

 

  • Debra Hawkins, new District Assessment Director, will be introduced.
  • This is an opportunity for public input on items not already scheduled for discussion on the meeting agenda.
1 file attached.
5 7:23 PM Establishment of Regular Agenda
1 file attached.
6 7:24 PM Approval of Consent Agenda
1 file attached.
General: Discussion/Action Topics
 ItemTimeContentFiles
1 7:27 PM

District Scorecard - Rasmussen

The District Scorecard will be "rolled out" prior to being posted on the District website.

1 file attached.
2 7:32 PM

Budget Update - Rasmussen

The administration will provide a summary of the impact of the recently concluded legislative session on District planning and developing a budget for the 2011-12 school year.

1 file attached.
3 7:42 PM

Policy Monitoring Management Tool - Rasmussen

On May 25th the Board continued to discuss development of a tool to assist in the management of policy monitoring; the edited tool will be presented.

2 files attached.
4 7:52 PM

EL-1 Global Executive Constraint - Rasmussen

The annual external monitoring for EL-1 Global Executive Constraint will be presented.

2 files attached.
5 7:57 PM

EL-10 Structure of Schools - Rasmussen

On May 25th the Board discussed proposed added language for EL-10.  An updated policy based on the Board's direction will be presented for action.

2 files attached.
6 8:02 PM

EL-11 Discipline Monitoring Report - Rasmussen

The annual internal monitoring report for EL-11 Discipline will be presented.

4 files attached.
7 8:17 PM

EL- 14  Instruction- Draft Interpretation - Rasmussen

A first draft of monitoring for EL-14 Instruction will be presented.  Action is anticipated on June 22nd. 

2 files attached.
8 8:37 PM

Capital Projects Update - Rasmussen (EL-13)

The administration will provide an update on construction projects district-wide, including a review of the final projects in the 2006 bond.

2 files attached.
9 8:52 PM

Good to Great and the Social Sectors - Rasmussen

On May 25th the Board and Administration began a book study covering issues 1 and 2 identified in the book Good to Great in the Social Sectors; at this meeting issues 3 and 4 will be discussed.

1 file attached.
10 9:07 PM

Legislative Matters - Board (GP-3)

This is a standing opoprtunity to discuss educational legislation.

1 file attached.
11 9:17 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.
12 9:22 PM

Announcements and Correspondence - Board (GP-4)

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

1 file attached.
13 9:27 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.
14 9:42 PM Adjourn
Consent: Consent Agenda Topics
 ItemTimeContentFiles
1

Vouchers - Kuper

1 file attached.
2

Gifts - Bongard/Murphy/Thiele

1 file attached.
3

Continuous Improvement Plans (CIPs) Adoption - Hard

4 files attached.
4

Washington Interscholastic Activities Association (WIAA) Enrollment for the 2011-2012 School Year - Murphy

1 file attached.
5

Briarwood Elementary Rebuild, Notice of Intent to Award Contract - Crawford/Kuper

1 file attached.
6

Transportation Center Bus Lifts - Notice of Intent to Award Contract - Crawford/Kuper

1 file attached.
7 Minutes - Board
3 files 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 New Employees (2010-11) - Miyauchi

1 file attached.
13

Classified Empoyee 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.