Wednesday, January 23, 2013
Administration Building

Preliminary Items
1 6:00 PM

Linkage meeting with Issaquah PTSA Council

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

Congratulate new National Board Certified teachers.

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 Session - Board

The Board will summarize the work/study held just prior to the regular meeting,

1 file attached.
2 7:35 PM

ENDS 3: Citizenship - Final Interpretation and Evidence - Rasmussen (GP-2)

On December 12, 2012 the Board and Administration discussed the drafted evidence and interpretation for monitoring Ends 3 Citizenship.  Input has been incorporated and the monitoring will be presented for Board action..

2 files attached.
3 8:00 PM

High School Graduation Review and Requirements - Final - Rasmussen (GP-3)

Annually, the board reviews graduation requirements.  On January 9th the Board reviewed recommendations made for the graduating class of 2017.  Input has been incorporated to the recommendations made for Liberty High requirements and will be presented for Board action on January 23rd. 

2 files attached.
4 8:20 PM

Capital Projects Update - Rasmussen (GP-3)

An update on construction projects district-wide will be provided with specifics regarding the Skyline stadium project. 

1 file attached.
5 8:45 PM

Governance Process Policies Update, GP-2 and GP-5 - Board (GP-2)

Updates to GP-2 Governing Style and GP-5 Chief Governance Officer's Role, were discussed at the January 9th board meeting.  Further changes generating from the discussion have been incorporated and the policies will be presented for action on January 23rd.

3 files attached.
6 8:55 PM

Replacement of School Board Member - Board (GP-2)

At the January 9th school board meeting Board Member Chad Magendanz resigned, effective January 10th.  The Board will summarize the process and timeline established to fill the resulting opening for a director in Director District #4.

1 file attached.
7 9:15 PM

Legislative Matters - Board (GP-3)

This is a standing opoprtunity to discuss educational legislation.

1 file attached.
8 9:25 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 9:30 PM

Announcements and Correspondence - Board (GP-4)

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

1 file attached.
10 9:35 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 9:50 PM

Executive Session: Personnel matters per RCW 42.30.110 (g)

12 10:20 PM Adjourn
Consent: Consent Agenda Topics

Monthly Budget Status Report for November, 2012 - Kuper

2 files attached.

Gifts - Bongard/Trifunovic/Thiele

1 file attached.
3 Minutes - Board
3 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.