ISSAQUAH SCHOOL BOARD MEETING AGENDA

Wednesday, September 25, 2013
Administration Building

Preliminary Items
 ItemTimeContentFiles
1 6:00 PM

Executive Session in accordance with RCW 42.30.110

2 7:00 PM

Special Presentation of Student Art

One piece of student art by Digant Dash will be unveiled for inclusion into the Kateri Brow Memorial Art Collection.

3 7:10 PM

Call to Order and Pledge of Allegiance

1 file attached.
4 7:13 PM

Student Input

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

1 file attached.
5 7:28 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 7:36 PM Establishment of Regular Agenda
1 file attached.
7 7:37 PM Approval of Consent Agenda
1 file attached.
General: Discussion/Action Topics
 ItemTimeContentFiles
1 7:40 PM

2014 Levy Ballot Measures - Thiele/Kuper

Resolutions 1029, 1030, and 1031 with regard to the 2014 Levy Ballot Measures will be presented to the Board for action.

4 files attached.
2 8:00 PM

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

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

6 files attached.
3 8:20 PM

Capital Projects Update - Thiele

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

1 file attached.
4 8:35 PM

Board of Distinction Application Review - Board

The Board will review the various components and evidence in their application for a WSSDA Board of Distinction.

1 file attached.
5 8:55 PM

Legislative Matters - Board (GP-3)

This is a standing opportunity to discuss educational legislation.

1 file attached.
6 9:10 PM

Works in Progress - Thiele (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 9:15 PM

Announcements and Correspondence - Board (GP-4)

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

1 file attached.
8 9:20 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 9:35 PM Adjourn
10 9:35 PM

Executive Session: Personnel matters per RCW 42.30.110(g)

Consent: Consent Agenda Topics
 ItemTimeContentFiles
1

Budget Status Report July 2013 - Kuper

2 files attached.
2

Annexation Process for Issaquah Middle School Property - Kuper

4 files attached.
3

Award of Bid #489, Musical Instruments - Maybee

1 file attached.
4

Remove Uncollected Receivables - Maybee

3 files attached.
5

Declaration of Obsolete Equipment, Furniture, Uniforms and Vehicles - Maybee

1 file attached.
6

Temporary Construction and Stormwater Drainage Easements at Discovery El to the City of Sammamish - Kuper/Crawford

1 file attached.
7

Gifts - Bongard/Trifunovic/Phelps

1 file attached.
8 Minutes - Board
2 files attached.
9

Certificated Employee Resignations (2013-14) - Miyauchi

1 file attached.
10

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

1 file attached.
11

Certificated 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 (2013-14) - 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.