ISSAQUAH SCHOOL BOARD MEETING AGENDA

Wednesday, November 28, 2012
Administration Building

Preliminary Items
 ItemTimeContentFiles
1 6:00 PM

Work/Study Session: Liberty High School Recommendation

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

Recognition of Board of Distinction Award.

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
 ItemTimeContentFiles
1 7:25 PM

Summary of Washington State School Directors' Association (WSSDA) Conference - Board (GP-3)

Board members attended, and were presentors at the recent WSSDA Conference and will provide a summary for the public.

1 file attached.
2 7:40 PM

Summary of Work/Study Session and LHS Schedule Recommendation - Board (GP-3)

The Board will summarize the work/study held just prior to the regular meeting, and will continue to discuss the Superintendent's recommendation for a 2013-14 schedule for Libety High School.

1 file attached.
3 8:30 PM

Grand Ridge Reboundary Changes for 2013-14 - Rasmussen  (GP-2)

In order to address overcrowding at Grand Ridge Elementary the Superintendent will present revised attendance boundaries for Clark and Grand Ridge. 

1 file attached.
4 8:45 PM

Policy Changes - EL-10 and GP-3 - Action - Rasmussen

At the November 7th meeting, the Board conducted a first reading of modificiatons to policies EL-10 Structure of Schools and GP-3 Board Job Description.  These policies will be presented for board action. 

3 files attached.
5 8:55 PM

Legislative Matters - Board (GP-3)

This is a standing opoprtunity to discuss educational legislation.

1 file attached.
6 9:05 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.
7 9:10 PM

Announcements and Correspondence - Board (GP-4)

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

1 file attached.
8 9:15 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.
9 9:25 PM

Executive Session: Personnel matters per RCW 42.30.110 (g) and potential litigation per RCW 42.30.110 (i)

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

September 2012 Budget Status Report - Kuper

2 files attached.
2

Gifts - Bongard/Trifunovic/Thiele

1 file attached.
3 Minutes - Board
4 files attached.
4

Issaquah High Reconstruction - Final Acceptance - Crawford/Kuper

1 file attached.
5

Maywood Middle School, Change Order #10 - Crawford/Kuper

1 file attached.
6

Challenger Elementary Modernization, Change Order #5

1 file attached.
7

Dedication of Right-of-Way to City of Issaquah - Crawford/Kuper

1 file attached.
8

Certificated Employee Contracts (2012-13) - Miyauchi

1 file attached.
9

Certificated Employee Leaves (2012-13) - Miyauchi

1 file attached.
10

Certificated Employee Resignations (2012-13) - Miyauchi

1 file attached.
11

Supplemental Contracts/Employment Agreements - Miyauchi

1 file attached.
12

Classified New Employees (2012-13) - Miyauchi

1 file attached.
13

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.