ISSAQUAH SCHOOL BOARD MEETING AGENDA

Wednesday, June 5, 2013
 Administration Building

Preliminary Items
 ItemTimeContentFiles
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
 ItemTimeContentFiles
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
 ItemTimeContentFiles
1

Vouchers - Kuper
1 file attached.
2

April Budget Status Report - Kuper
2 files attached.
3

Gifts - Bongard/Trifunovic/Thiele
1 file attached.
4

8th Grade Health Adoption - Hard
1 file attached.
5 Minutes - Board
2 files attached.
6

Notice of Intent to Award/Proceed - Apollo and Issaquah Valley School Project - Crawford/Kuper
1 file attached.
7

Notice of Intent to Award/Proceed - Maywood MS Building Upgrades - Crawford/Kuper
1 file attached.
8

Liberty HS Phase II Addition and Modernization - Change Order #4
1 file attached.
9

Certificated Employee Resignations (2012-13) - Miyauchi
1 file attached.
10

Certificated Employee Leaves of Absence (2013-14) - Miyauchi
1 file attached.
11

Cerficiated Employee Contracts (2013-14) - Miyauchi
1 file attached.
12

Supplemental Contracts/Employment Agreements - Miyauchi
1 file attached.
13

Classified New Employees (2013-14) - Miyauchi
1 file attached.
14

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.