Wednesday, November 7, 2012
Administration Building

Preliminary Items
1 6:00 PM

Work/Study: High School Schedule Conversation

Work/study sessions are for dialog between the Board and administration.  There is no public input and no action is taken.  The work/study session will be summarized for the public as the first item on the regular meeting agenda, and public comment will be taken at that time.

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

 A special invitation will be presented from members of the Issaquah High Drama team!  (Think "Alps!")

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

1 file attached.
5 7:28 PM Establishment of Regular Agenda
1 file attached.
6 7:29 PM Approval of Consent Agenda
1 file attached.
General: Discussion/Action Topics
1 7:32 PM

Summary of Work/Study Session - Board

The Board will summarize the work/study held just prior to the regular meeting, an administrative update will be provided, and public input will be taken.

1 file attached.
2 7:52 PM

Policy Changes - Drafts - First Reading - Board (GP-2)

The Board will discuss drafts for modifications to EL-10 Structure of Schools and GP-3 Board Job Description.  This is a first reading, action is anticipated on December 12th. 

3 files attached.
3 8:22 PM

B/SL (Board/Superintendent Linkage) Policy Reviews and Modifications - Action - Board

The Board conducted a first reading of revisions to the B/SL policies at the October 24th meeting.  The policies are now presented for final approval.

7 files attached.
4 8:32 PM

Monitoring Report: Ends 2 Academics and Foundations (GP-2) - Rasmussen

The administration will present the annual monitoring for Ends 2: Acadmics and Foundations.  The draft interpretations/evidence were discussed on October 24th. 

2 files attached.
5 9:00 PM

Monitoring Report: EL-9 Annual Report to the Community (GP-2) - Rasmussen

The administration will present the annual monitoring for EL-9 Annual Report to the Community.

3 files attached.
6 9:15 PM

Capital Projects Update - Rasmussen

An update on construction projects district-wide will be provided.

1 file attached.
7 9:30 PM

Legislative Matters - Board (GP-3)

This is a standing opoprtunity to discuss educational legislation.

1 file attached.
8 9:40 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 9:45 PM

Announcements and Correspondence - Board (GP-4)

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

1 file attached.
10 9:50 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 10:05 PM Adjourn
Consent: Consent Agenda Topics

Vouchers - Kuper

1 file attached.

Budget Status Report for August 2012 - Kuper

2 files attached.

Gifts - Bongard/Trifunovic/Thiele

1 file attached.

Liberty High Addition and Modernization Phase 1 - Change Order #10 - Crawford/Kuper

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

Certificated Employee Contracts (2012-13) - Miyauchi

1 file attached.

Certificated Employee Resignations (2012-13) - Miyauchi

1 file attached.

Supplemental Contracts / Employment Agreements - Miyauchi

1 file attached.

Classified New Employees (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.