Wednesday, November 28, 2012
Administration Building

Preliminary Items
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
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

September 2012 Budget Status Report - Kuper

2 files attached.

Gifts - Bongard/Trifunovic/Thiele

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

Issaquah High Reconstruction - Final Acceptance - Crawford/Kuper

1 file attached.

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

1 file attached.

Challenger Elementary Modernization, Change Order #5

1 file attached.

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

1 file attached.

Certificated Employee Contracts (2012-13) - Miyauchi

1 file attached.

Certificated Employee Leaves (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.

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.