ISSAQUAH SCHOOL BOARD MEETING AGENDA

Wednesday, June 13, 2012
Administration Building

Preliminary Items
 ItemTimeContentFiles
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
 ItemTimeContentFiles
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
 ItemTimeContentFiles
1

Vouchers - Kuper

1 file attached.
2

Budget Status Report for April 2012 - Kuper

2 files attached.
3

Gifts - Bongard/Murphy/Thiele

1 file attached.
4 Minutes - Board
4 files attached.
5

Continuous Improvement Plans Approval (CIPs) - Hard

1 file attached.
6

Elementary Reading: Book Rooms and Comprehension Adoption - Hard

1 file attached.
7

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

1 file attached.
8

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

1 file attached.
9

Certificated Employee Resignations (2011-12) - Miyauchi

1 file attached.
10

Certificated Employee Leaves (2012-13) - Miyauchi

1 file attached.
11

Certificated Employee Contracts (2012-13) - Miyauchi

1 file attached.
12

Supplemental Contracts/Employment Agreements - Miyauchi

1 file attached.
13

Classified New Employees (2011-12) - Miyauchi

1 file attached.
14

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

1 file attached.
15

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.