Wednesday, June 13, 2012
Administration Building

Preliminary Items
1 6:00 PM

Work/Study with King County Councilmembers Kathy Lambert and Reagan Dunn

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

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
1 7:25 PM

Summary of Work/Study with King Co Councilmembers - Board

Prior to the regular business meeting, the Board met in work/study session with members of the King County Council; the meeting will be summarized for the public.

1 file attached.
2 7:30 PM

EL-1 Executive Constraint (External) - Rasmussen

The administration will present the external monitoring report for EL-1 Executive Contraint.

2 files attached.
3 7:40 PM

TPEP Update - Rasmussen/Thiele

The administration will provide an update on the Teacher-Principal Evaluation Pilot (TPEP) including summer plans and training.

1 file attached.
4 8:00 PM

Ends and Executive Limitations Calendar - Rasmussen

The administration will present a schedule for monitoring Ends and Executive Limitations for 2012-13 for Board acceptance.

2 files attached.
5 8:20 PM

Budget Update - Rasmussen/Kuper

The administration will provide a update on budget development and timeline for budget adoption for 2012-13.

1 file attached.
6 8:35 PM

Board Self Evaluation - Board

The Board will discuss a timeline for conducting their annual self evaluation.

1 file attached.
7 8:50 PM

Legislative Matters - Board (GP-3)

This is a standing opportunity to discuss educational legislation.

1 file attached.
8 9:00 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 9:05 PM

Announcements and Correspondence - Board (GP-4)

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

1 file attached.
10 9:10 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 9:25 PM

Executive Session: Personnel matters per RCW 42.30.110 (g)

12 9:55 PM Adjourn
Consent: Consent Agenda Topics

Vouchers - Kuper

1 file attached.

Budget Status Report for April 2012 - Kuper

2 files attached.

Gifts - Bongard/Murphy/Thiele

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

Continuous Improvement Plans Approval (CIPs) - Hard

1 file attached.

Elementary Reading: Book Rooms and Comprehension Adoption - Hard

1 file attached.

Liberty High School Phase 2 Addition and Modernization Authorization to Issue Notice of Intent to Award Contract - Crawford/Kuper

1 file attached.

Liberty High School Phase 1 Addition and Modernization Change Order #7 - Crawford/Kuper

1 file attached.

Certificated Employee Resignations (2011-12) - Miyauchi

1 file attached.

Certificated Employee Leaves (2012-13) - Miyauchi

1 file attached.

Certificated Employee Contracts (2012-13) - Miyauchi

1 file attached.

Supplemental Contracts/Employment Agreements - 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 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. 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.