ISSAQUAH SCHOOL BOARD MEETING AGENDA

Wednesday, September 14, 2011
Administration Building

Preliminary Items
 ItemTimeContentFiles
1 6:00 PM

Work/Study: Bond Issue

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 Work/Study Session - Board

The Board will summarize the work/study held just prior to the regular meeting, as well as the special meeting held on September 13th to further study the proposed bond issue.

1 file attached.
2 7:25 PM

EL-7 Emergency Superintendent Succession - Rasmussen

The administration will present the monitoring report for EL-7 Emergency Superintendent Succession.

2 files attached.
3 7:35 PM

Ends 2: Academics and Foundations - Board

The Board will review the interpretation and draft evidence for monitoring Ends 2.

1 file attached.
4 8:05 PM

Book Study: Good to Great and the Social Sectors - Rasmussen

Discussion on the final four pages on the key concepts presented by Jim Collins in his book: Good to Great and the Social Sectors.

1 file attached.
5 8:25 PM

Board of Distinction Application - Board

The Board and Administration will review the Board's application for the annual WSSDA award for Board of Distinction which is due September 21st.

1 file attached.
6 8:40 PM

Legislative Matters - Board (GP-3)

This is a standing opoprtunity to discuss educational legislation.

1 file attached.
7 8:50 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 8:55 PM

Announcements and Correspondence - Board (GP-4)

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

1 file attached.
9 9:00 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 9:15 PM

Executive Session: Personnel matters per RCW 42.30.110 (g)

11 9:45 PM Adjourn
Consent: Consent Agenda Topics
 ItemTimeContentFiles
1

Vouchers - Kuper

1 file attached.
2

Gifts - Bongard/Murphy/Thiele

1 file attached.
3 Minutes - Board
2 files attached.
4

Certificated Employee Leaves (2011-12) - Miyauchi

1 file attached.
5

Certificated Employee Contracts (2011-12) - Miyauchi

1 file attached.
6

Supplemental Contracts / Employment Agreements - Miyauchi

1 file attached.
7

Classified Employee Resignations/Retirements/Terminations (2011-12) - Miyauchi

1 file attached.
8

Ratification of Agreement - Custodial, Maintenance, Groundskeeping, Warehouse and Warehouse Truck Driving Employees - Ellis

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.