ISSAQUAH SCHOOL BOARD MEETING AGENDA

Wednesday, February 8, 2012
Administration Building

Preliminary Items
 ItemTimeContentFiles
1 2:00 PM

Work/Study Board and Cabinet Retreat

2 5:00 PM

Executive Session: Superintendent Evaluation RCW 42.30.110 (g)

3 7:00 PM

Call to Order and Pledge of Allegiance

1 file attached.
4 7:03 PM

Student Input

This is a standing opportunity for students to dialog with the Board.

1 file attached.
5 7:13 PM

Public Input

This is an opportunity for public input on items not already scheduled for discussion on the meeting agenda.

1 file attached.
6 7:21 PM Establishment of Regular Agenda
1 file attached.
7 7:22 PM Approval of Consent Agenda
1 file attached.
General: Discussion/Action Topics
 ItemTimeContentFiles
1 7:25 PM

Summary of Board/Cabinet Retreat - Board

The Board and members of the Cabinet conducted two half-day retreats on Friday, February 3rd and Wednesday, February 8th.  This retreat will be summarized for public information.

1 file attached.
2 7:35 PM

District Budget Development Guidelines/Critical Steps and Target Dates - Rasmussen

The Board will review its budget development guidelines for the the 2012-13 school year. 

2 files attached.
3 7:55 PM

EL-12 Learning Environment - Treatment of Students Monitoring Report - Rasmussen

The annual internal monitoring report for EL-12 Learning Environment - Treatment of Students will be presented

2 files attached.
4 8:15 PM

Ends 5: Personal Awareness and Expression Action - Rasmussen

A draft of evidence and interpretation was presented on January 25th to monitor Ends 5: Personnel Awareness and Expression.  The monitoring will be presented for action on February 8th. 

2 files attached.
5 8:45 PM

Capital Projects Update - Rasmussen (EL-13)

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

1 file attached.
6 9:00 PM

Legislative Matters - Board (GP-3)

This is a standing opportunity to discuss educational legislation, as well as the recent WASA/WSSDA Legislative Conference.

1 file attached.
7 9:20 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 9:25 PM

Announcements and Correspondence - Board (GP-4)

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

1 file attached.
9 9:30 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 9:45 PM Adjourn
Consent: Consent Agenda Topics
 ItemTimeContentFiles
1

Vouchers - Kuper

1 file attached.
2

December 2011 Budget Status Report - Kuper

2 files attached.
3

Gifts - Bongard/Murphy/Thiele

1 file attached.
4

Approval of Graduation Requirements for Class of 2016 - Murphy

3 files attached.
5

Liberty High School, Change Order #3 - Crawford/Kuper

1 file attached.
6 Minutes - Board
3 files attached.
7

Certificated Employee Resignations (2011-12) - Miyauchi

1 file attached.
8

Certificated Employee Leaves (2011-12) - Miyauchi

1 file attached.
9

Supplemental Contracts/Employment Agreements - Miyauchi

1 file attached.
10

Classified New Employees (2011-12) - 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.