ISSAQUAH SCHOOL BOARD MEETING AGENDA

Wednesday, January 29, 2014
Administration Building

Preliminary Items
 ItemTimeContentFiles
1 6:00 PM

Work Study:  Highly Capable Program Changes

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

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

Report Out on the 2014 WASA-WSSDA Legislative Conference - Board/Thiele

The Board and Administration will give a report on their attendance at the 2014 WASA-WSSDA Legislative Conference in Olympia on January 26 and 27. 

1 file attached.
2 7:45 PM

Homework Policy - Thiele

The Administration will report out on the Homework Policy and Procedure.

3 files attached.
3 8:05 PM

Budget Guidelines 2014-15 - Thiele/Kuper

The Board and Administration will discuss the key steps in the budget development process.

2 files attached.
4 8:25 PM

EL-10 Structure of Schools - Thiele

The Administration will present the annual internal monitoring report for EL-10 Structure of Schools.

2 files attached.
5 8:55 PM

Legislative Matters - Board (GP-3)

This is a standing opportunity to discuss educational legislation.

1 file attached.
6 9:05 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 9:25 PM

Announcements and Correspondence - Board (GP-4)

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

1 file attached.
8 9:35 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 9:45 PM

Executive Session: Personnel matters per RCW 42.30.110(g)

10 10:15 PM Adjourn
Consent: Consent Agenda Topics
 ItemTimeContentFiles
1

November 2013 Budget Status Report - Kuper

2 files attached.
2

Liberty High School Addition and Modernization Phase II, Change Order No. 8 - Kuper/Crawford

1 file attached.
3

Liberty High School Addition and Modernization Phase I, Change Order No. 14 - Kuper/Crawford

1 file attached.
4 Minutes - Board
2 files attached.
5

Certificated Employee Resignations (2013-14) Miyauchi

1 file attached.
6

Certificated Employee Leaves (2014-15) - Miyauchi

1 file attached.
7

Supplemental Contracts/Employment Agreements - Miyauchi

1 file attached.
8

Classified New Employees (2013-14) - Miyauchi

1 file attached.
9

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.