ISSAQUAH SCHOOL BOARD MEETING AGENDA

Wednesday, August 31, 2011
Administration Building

Preliminary Items
 ItemTimeContentFiles
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
 ItemTimeContentFiles
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
 ItemTimeContentFiles
1

Budget Status Report: July, 2011 - Kuper

2 files attached.
2

Gifts - Bongard/Murphy/Thiele

1 file attached.
3

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

1 file attached.
4

Declaration of Obsolete Books - Maybee/Kuper

1 file attached.
5

Award of Bid: Beverages - Maybee/Kuper

1 file attached.
6

Minimum Basic Ed Program Compliance Form - Kuper

3 files attached.
7

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

1 file attached.
8 Minutes - Board
3 files attached.
9

Certificated Employee Resignations (2010-11) - Miyauchi

1 file attached.
10

Certificated Employee Leaves (2011-12) - Miyauchi

1 file attached.
11

Certificated Employee Contracts (2011-12) - Miyauchi

1 file attached.
12

Classified New Employees (2011-12) - Miyauchi

1 file attached.
13

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

1 file attached.
14

Classified Leaves (2011-12) - Miyauchi

1 file attached.
15

Ratification of Agreement - Association of Issaquah School Principals - Ellis

1 file attached.
16

Ratification of Agreement - Mechanics - Ellis

1 file attached.
17

Ratification of Agreement - Food Service Employees - Ellis

1 file attached.
18

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. 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.