Wednesday, June 5, 2013
Administration Building

Preliminary Items
1 6:45 PM

Special Presentation of Student Art

Four new pieces of student art will be unveiled and added to the Kateri Brow Memorial Student Art Collection.

2 7:15 PM

Call to Order and Pledge of Allegiance

1 file attached.
3 7:18 PM

Student Input

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

1 file attached.
4 7:23 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 7:33 PM Establishment of Regular Agenda
1 file attached.
6 7:34 PM Approval of Consent Agenda
1 file attached.
General: Discussion/Action Topics
1 7:37 PM

EL-1 Executive Constraint (External) Monitoring Report - Rasmussen (GP-2)

The administration will present the annual external monitoring report for EL-1 Executive Constraint for Board action.

2 files attached.
2 7:47 PM

EL-11 Discipline Monitoring Report - Rasmussen (GP-2)

The administration will present the annual monitoring report for EL-11 Discipline for Board action.

6 files attached.
3 8:17 PM

Levy Recommendation - Superintendent (GP-3)

The Superintendent will present recommendations to the Board for levy elections in February, 2014. 

1 file attached.
4 8:47 PM

Homework Study Update - Rasmussen (GP-1)

The administration will share the past year's review on homework practices in the district and plan for next year's continued study. 

1 file attached.
5 8:57 PM

Board Committee - Board (GP-2)

The Board will discuss a a possible board committee on metrix for non-standard student performance.

1 file attached.
6 9:27 PM

Maywood Middle School and Pine Lake Middle School Athletic Field Renovations - Authorization to Issue Notice of Intent to Award Contract and Notice to Proceed - Crawford/Kuper

1 file attached.
7 9:37 PM

Capital Projects Update - Rasmussen (GP-2)

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

1 file attached.
8 9:52 PM

Legislative Matters - Board (GP-3)

This is a standing opportunity to discuss educational legislation.

1 file attached.
9 10:02 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.
10 10:07 PM

Announcements and Correspondence - Board (GP-4)

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

1 file attached.
11 10:12 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, and consider topics for August 5 and 7 Board retreat.

1 file attached.
12 10:52 PM

Executive Session: Personnel matters per RCW 42.30.110 (g)

13 11:12 PM Adjourn
Consent: Consent Agenda Topics

Vouchers - Kuper

1 file attached.

April Budget Status Report - Kuper

2 files attached.

Gifts - Bongard/Trifunovic/Thiele

1 file attached.

8th Grade Health Adoption - Hard

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

Notice of Intent to Award/Proceed - Apollo and Issaquah Valley School Project - Crawford/Kuper

1 file attached.

Notice of Intent to Award/Proceed - Maywood MS Building Upgrades - Crawford/Kuper

1 file attached.

Liberty HS Phase II Addition and Modernization - Change Order #4

1 file attached.

Certificated Employee Resignations (2012-13) - Miyauchi

1 file attached.

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

1 file attached.

Cerficiated Employee Contracts (2013-14) - Miyauchi

1 file attached.

Supplemental Contracts/Employment Agreements - Miyauchi

1 file attached.

Classified New Employees (2013-14) - Miyauchi

1 file attached.

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. 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.