ISSAQUAH SCHOOL BOARD MEETING AGENDA

Wednesday, March 27, 2013
Administration Building

Preliminary Items
 ItemTimeContentFiles
1 5:30 PM

Linkage with City of Issaquah

2 7:00 PM

Call to Order and Pledge of Allegiance

1 file attached.
3 7:03 PM

Oath of Office - Board

The Oath of Office will be given to Alison Meryweather who has been appointed to fill the position vacated by Chad Magendanz.

1 file attached.
4 7:08 PM

Student Input

This is a standing opportunity for students to dialog with the Board.

1 file attached.
5 7:18 PM

Public Input

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

1 file attached.
6 7:26 PM Establishment of Regular Agenda
1 file attached.
7 7:27 PM Approval of Consent Agenda
1 file attached.
8 7:30 PM

Executive Session for Personnel Matter per RCW 42.30.110 (i)

General: Discussion/Action Topics
 ItemTimeContentFiles
1 8:30 PM

Summary of Linkage Session - Board

The Board will summarize the linkage meeting held with the City of Issaquah prior to the regular meeting,

1 file attached.
2 8:40 PM

Ends 6 Life Management Interpretations and Evidence - first reading - Rasmussen

Monitoring of Ends 6 Life Management Interpretations and Evidence from last year will be reviewed and discussed to obtain board input on any new information or modifications desired for this year's monitoring. 

2 files attached.
3 9:10 PM

Legislative Matters - Board (GP-3)

This is a standing opportunity to discuss educational legislation.

1 file attached.
4 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.
5 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.
6 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.
7 9:45 PM

Executive Session: Personnel matters per RCW 42.30.110 (g)

8 10:15 PM Adjourn
Consent: Consent Agenda Topics
 ItemTimeContentFiles
1

Gifts - Bongard/Trifunovic/Thiele

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

Authorization to Bid Maywood Middle School - Phase 2 HVAC Replacement - Crawford/Kuper

1 file attached.
4

Authorization to Bid Maywood Middle School and Pine Lake Middle School Turf Installation - Crawford/Kuper

1 file attached.
5

Certificated Employee Contracts (2012-13) - Miyauchi

1 file attached.
6

Certificated Employee Resignations (2012-13) - Miyauchi

1 file attached.
7

Certificated Employee Leaves of Absence (2013-14) - Miyauchi

1 file attached.
8

Supplemental Contracts/Employment Agreements - Miyauchi

1 file attached.
9

Classified New Employees (2012-13) - Miyauchi

1 file attached.
10

Classified Employee Resignations/Retirements/Terminations (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.