ISSAQUAH SCHOOL BOARD MEETING AGENDA

Wednesday, May 23, 2012
 Administration Building

Preliminary Items
 ItemTimeContentFiles
1 6:00 PM

Work/Study: The Board and Administration will have a conversation around best instructional practices in the areas of homework and grading
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

 Introduction and recognition of Intra-District Student Council students (IDSC)

This is an opportunity for public input on items not already scheduled for discussion on the meeting agenda.
1 file attached.
5 7:21 PM Establishment of Regular Agenda
1 file attached.
6 7:22 PM Approval of Consent Agenda
1 file attached.
General: Discussion/Action Topics
 ItemTimeContentFiles
1 7:25 PM

Summary of the pre-meeting work/study session - Board
1 file attached.
2 7:30 PM

Summary of May 22, 2012 meeting with 41st, 48th and 5th District Legislators.
1 file attached.
3 7:40 PM

Ends 4:  Technology Monitoring Report - Rasmussen

The monitoring report for Ends 4 will be re-presented to the Board having incorporated input from conversation at the May 9th meeting board meeting. 

2 files attached.
4 7:55 PM

Bond Sale Update with Seattle Northwest Securities - Rasmussen/Kuper

The Administration and representatives from Seattle Northwest Securities will update the Board on next steps toward bond sale, including scheduling a special meeting in July for anticipated board action.
1 file attached.
5 8:25 PM

Board Communications Update - Rasmussen

The Board and Administration will review effective communications.
1 file attached.
6 8:35 PM

Capital Projects Update - Rasmussen (EL-13)

The administration will provide an update on construction projects district-wide.
1 file attached.
7 8:45 PM

Legislative Matters - Board (GP-3)

This is a standing opportunity to discuss educational legislation, including 1) a discussion and possible action on a proposal to be submitted to the Washington State School Directors Association Legislative Assembly in September, and 2) a discussion and possible action on a resolution suggested by the National School Board Association urging reauthorization of the Elementary and Secondary Education Act. 

2 files attached.
8 8:55 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.
9 9:00 PM

Announcements and Correspondence - Board (GP-4)

This is a standing opportunity for the Board to share announcements and correspondence. 
1 file attached.
10 9:05 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.
11 9:20 PM

Executive Session: Personnel matters per RCW 42.30.110 (g)
12 9:50 PM Adjourn
Consent: Consent Agenda Topics
 ItemTimeContentFiles
1

Gifts - Murphy/Bongard/Thiele
1 file attached.
2

Declaration of Obsolete Furniture and Equipment - Kuper/Maybee
1 file attached.
3

Bid Award 483: Musical Equipment - Maybee/Kuper
2 files attached.
4

Submission of Capital Facilities Plan to King County Technical Review Committee - Kuper
2 files attached.
5

Interlocal Agreement: National Intergovernmental Purchasing Alliance - Maybee/Kuper
2 files attached.
6

Interlocal Agreement: Spokane Public Schools - Maybee/Kuper
2 files attached.
7

WIAA Enrollment for the 2012-13 School Year - Murphy
1 file attached.
8

Briarwood Elementary Reconstruction, Change Order #5 - Crawford/Kuper
1 file attached.
9

Maywood Middle School Reconstruction - Crawford/Kuper
1 file attached.
10

Liberty High School Addition and Modernization - Crawford/Kuper
1 file attached.
11 Minutes - Board
2 files attached.
12

Certificated Employee Resignations (2011-12) - Miyauchi
1 file attached.
13

Certificated Employee Leaves (2012-13) - Miyauchi
1 file attached.
14

Certificated Employee Contracts (2012-13) - Miyauchi
1 file attached.
15

Supplemental Contracts/Employment Agreements - Miyauchi
1 file attached.
16

Classified New Employees (2011-12) - Miyauchi
1 file attached.
17

Classified Employees Resignations/Retirements/Terminations (2011-12) - Miyauchi
1 file attached.
18

Classified Employee Leave of Absence (2012-13) - 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.