Wednesday, April 23, 2014
Administration Building

Preliminary Items
1 6:00 PM

Work/Study:  Issaquah Schools Foundation Linkage Meeting

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

Students from all four high schools will be in attendance to invite board members to graduation ceremonies and ask that a board representative be selected to accept each graduating class.

Lauren Barthenheier from Issaquah High School plans to invite the Board to the May 10th "Issaquah Speaks" Technical, Engineering and Design event.

Issaquah Schools Foundation representatives will present grant awards.

 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 Work/Study Session - Board

The Board will summarize the work/study held just prior to the regular meeting,

1 file attached.
2 7:35 PM

Summary of the NSBA Annual Conference - Board (GP-3)

The Board will summarize the NSBA Annual Conference held in New Orleans, Louisiana  April 5 - 7. 

1 file attached.
3 7:45 PM

District Policy on School Closures - Thiele

The Administration presented District Policy 6883, School Closures during the March 26 meeting.  It is now anticipated to come before the Board for action.

2 files attached.
4 7:50 PM

Ends 6:  Life Management - Thiele (GP-2)

On March 26th the Board and Administration discussed the drafted evidence and interpretation for monitoring Ends 6:  Life Management.  It is now expected to come before the Board for action.

2 files attached.
5 8:10 PM

Ends 4: Technology - Thiele (GP-2)

Ends 4: Technology was revised during the March 26th board meeting.  It is now expected to come before the Board for action.

2 files attached.
6 8:25 PM

EL-15 Technology - Thiele (GP-2)

This draft Executive Limitation (EL) will be presented to the Board for a first reading.  It is expected to come before the Board for action during the May 14th regular meeting.

2 files attached.
7 8:40 PM

EL-2 Treatment of People - Thiele (GP-2)

The Administration will present the annual monitoring report for EL-2 Treatment of People for Board acceptance.

2 files attached.
8 9:10 PM

Capital Projects Update - Thiele/Crawford (EL-13)

The Administration will present an update to the Board on current construction projects.

1 file attached.
9 9:30 PM

Legislative Matters - Board (GP-3)

This is a standing opportunity to discuss educational legislation.

1 file attached.
10 9:40 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.
11 9:45 PM

Announcements and Correspondence - Board (GP-4)

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

1 file attached.
12 9:50 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.
13 10:05 PM

Executive Session: Personnel matters per RCW 42.30.110(g)

14 10:35 PM Adjourn
Consent: Consent Agenda Topics

Budget Status Report February 2014 - Kuper

2 files attached.

Liberty High School Addition and Modernization Phase I - Final Acceptance - Kuper/Crawford

1 file attached.

Liberty High School Addition and Modernization Phase III Change Order No. 6 - Kuper/Crawford

1 file attached.

Resolution No. 1034 Certifying Implementation of the Asset Preservation System Asset Preservation System - Kuper/Crawford

1 file attached.

Vouchers - Kuper

1 file attached.

Grades K-8 Health Book Adoption and K-5 PE Program Adoption - Hard

10 files attached.

Gifts - Bongard/Trifunovic/Phelps

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

Certificated Employee Resignations (2013-14) - Miyauchi

1 file attached.

Certificated Employee Leaves of Absence (2014-15) - Miyauchi

1 file attached.

Certificated Employee Contracts (2014-15) - Miyauchi

1 file attached.

Classified New Employees (2013-14) - Miyauchi

1 file attached.

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. 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.