ISSAQUAH SCHOOL BOARD MEETING AGENDA

Wednesday, August 22, 2012
Administration Building

Preliminary Items
 ItemTimeContentFiles
1 7:00 PM

Call to Order and Pledge of Allegiance

1 file attached.
2 7:03 PM

Public Input

 New administrators will be introduced.

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

1 file attached.
3 7:11 PM Establishment of Regular Agenda
1 file attached.
4 7:12 PM Approval of Consent Agenda
1 file attached.
General: Discussion/Action Topics
 ItemTimeContentFiles
1 7:15 PM

Summary of Board/Cabinet Retreat - Board

The Board will summarize the Board/Cabinet retreat held on August 21/22 at the Administration Service Center.

1 file attached.
2 7:45 PM

2012-13 Budget Adoption - Rasmussen/Kuper

At the August 8th board meeting a PUBLIC HEARING was held on the proposed 2012-13 budget.  Board action is anticipated at this meeting.

2 files attached.
3 8:00 PM

Opening of the 2012-13 School Year - Rasmussen

The administration will speak to the preparations and readiness to open the 2012-13 school year.

1 file attached.
4 8:10 PM

Teacher/Principal Evaluation Pilot (T/PEP) Update - Rasmussen

The Administration will provide a brief update on planning/next steps for the Teacher/Principal Evaluation Pilot (T/PEP) currently taking place in the District.

1 file attached.
5 8:25 PM

Calendars for 2012-13 - Rasmussen

Superintendent Rasmussen will present an updatged calendar for monitoring policiies in 2012-13 (GP-4E) and review the working calendar for 2012-13 with the Board.

3 files attached.
6 8:35 PM

Legislative Matters - Board (GP-3)

This is a standing opportunity to discuss educational legislation.

1 file attached.
7 8:45 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 8:50 PM

Announcements and Correspondence - Board (GP-4)

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

1 file attached.
9 8:55 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 9:10 PM

Board Reorganization - Board

Mr. Magendanz has requested an opportunity to step down as Board President.  This will require the election of a new board president to complete Mr. Magendanz's term to December, 2012.

1 file attached.
11 9:20 PM Adjourn
Consent: Consent Agenda Topics
 ItemTimeContentFiles
1

2012-13 BEA Compliance

2 files attached.
2 Minutes - Board
2 files attached.
3

Maywood Middle School Modernization, Change Order #7 - Crawford/Kuper

1 file attached.
4

Challenger Elementary School Modernization, Change Order #3 - Crawford/Kuper

1 file attached.
5

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

1 file attached.
6

Declaration of Obsolete Books - Maybee/Kuper

1 file attached.
7

Certificated Employee Resignations (2011-12) - Miyauchi

1 file attached.
8

Certificated Employee Leaves (2012-13) - Miyauchi

1 file attached.
9

Certificated Employee Contracts (2012-13) - Miyauchi

1 file attached.
10

Supplemental Contracts/Employment Agreements - Miyauchi

1 file attached.
11

Classified New Employees (2012-13) - Miyauchi

1 file attached.
12

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

1 file attached.
13

Classified Employee Resignations/Retirements/Terminations (2012-13) - Miyauchi

1 file attached.
14

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.