Wednesday, August 31, 2011
Administration Building

Preliminary Items
1 5:30 PM

Executive Session: Personnel per RCW 42,39.140 (4)

2 6:00 PM

Work/Study Session: Bond Ballot Discussion, High School Schedule, Board of Distinction Work

3 7:00 PM

Call to Order and Pledge of Allegiance

1 file attached.
4 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.
5 7:11 PM Establishment of Regular Agenda
1 file attached.
6 7:12 PM Approval of Consent Agenda
1 file attached.
General: Discussion/Action Topics
1 7:15 PM

Summary of Work/Study Session - Board

For public information, the Board will summarize the work/study session held prior to the opening of the regular meeting.

1 file attached.
2 7:25 PM

2011-12 School Year - Opening of School Summary - Rasmussen

Each year the Cabinet provides a brief summary of the opening of the new school year.

1 file attached.
3 7:45 PM

2011-12 Budget Adoption - Rasmussen

A public hearing on the proposed budget for the 2011-12 school year was conducted by the school board on August 9th.  Action is anticipated on August 31st. 

3 files attached.
4 8:00 PM

Science Graduation Requirements - Rasmussen

The discussion begun at the August 9th meeting on graduation requirements for science will continue.

1 file attached.
5 8:30 PM

EL-5 Modification (7)- Rasmussen

At the August 9th meeting, the Issaquah School Board directed the administration to modify EL-5 (7) increasing the emergency reserve fund to $1M.

2 files attached.
6 8:45 PM

King County Land Use - Rasmussen

At the August 9th meeting the Board considered adoption of a resolution supporting the King County Countywide Planning Polices with regard to siting school construction.  Action is anticipated on August 31st.

2 files attached.
7 8:50 PM

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

The Board will continue discussing the book Good to Great and the Social Sectors.

1 file attached.
8 9:10 PM

Capital Projects Update - Rasmussen (EL-13)

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

1 file attached.
9 9:20 PM

Legislative Matters - Board (GP-3)

This is a standing opoprtunity to discuss educational legislation.

1 file attached.
10 9:30 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.
11 9:35 PM

Announcements and Correspondence - Board (GP-4)

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

1 file attached.
12 9:40 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.
13 9:55 PM Adjourn
Consent: Consent Agenda Topics

Budget Status Report: July, 2011 - Kuper

2 files attached.

Gifts - Bongard/Murphy/Thiele

1 file attached.

Declaration of Obsolete Equipment, Furniture, Uniforms and Vehicles - Maybee/Kuper

1 file attached.

Declaration of Obsolete Books - Maybee/Kuper

1 file attached.

Award of Bid: Beverages - Maybee/Kuper

1 file attached.

Minimum Basic Ed Program Compliance Form - Kuper

3 files attached.

Issaquah High Reconstruction - Change Order #17 - Crawford/Kuper

1 file attached.
8 Minutes - Board
3 files attached.

Certificated Employee Resignations (2010-11) - Miyauchi

1 file attached.

Certificated Employee Leaves (2011-12) - Miyauchi

1 file attached.

Certificated Employee Contracts (2011-12) - Miyauchi

1 file attached.

Classified New Employees (2011-12) - Miyauchi

1 file attached.

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

1 file attached.

Classified Leaves (2011-12) - Miyauchi

1 file attached.

Ratification of Agreement - Association of Issaquah School Principals - Ellis

1 file attached.

Ratification of Agreement - Mechanics - Ellis

1 file attached.

Ratification of Agreement - Food Service Employees - Ellis

1 file attached.

Ratification of Contract - Superintendent - 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. To comment on an agenda item requires recognition by the board president. To comment on a topic not on the agenda, request recognition by the board president under agenda item Public Input. In the interest of time management, individual input is limited to three minutes; four minutes will be allowed for input on behalf of a group (three or more people present). Any person wishing to have his/her comments attached for the record to the official minutes may submit a prepared statement to the board secretary prior to the oral presentation.

Comments/concerns relative to the district personnel will 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.