Wednesday, May 14, 2014
Administration Building

Preliminary Items
1 5:30 PM

Executive Session:  Collective Bargaining in accordance with RCW 42.30.140(4)

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
1 7:25 PM

Report Out on the WSSDA Regional Conference - Board (GP-3)

The Board attended the WSSDA Regional Conference held in the Administration Building at the Kent School District on April 29 and will give brief report.

1 file attached.
2 7:35 PM

Loss of Federal Waiver - Board

The Board will discuss the recent loss of the Federal waiver for Washington State which had allowed state flexibility under portions of the No Child Left Behind law.

1 file attached.
3 7:50 PM

Naming of the Gymnasium/Court at Beaver Lake Middle School - Thiele/Trifunovic

The Administration will present a recommendation for naming the Beaver Lake Middle School gymnasium/court after former teacher Charles "Chuck" Lee.

1 file attached.
4 8:00 PM

Ends 4 Technology First Reading - Thiele (GP-2)

The annual monitoring for Ends 4 Technology will be presented for first reading.

2 files attached.
5 8:20 PM

EL-15 Technology - Thiele

The Administration presented the first reading of EL-15 Technology on April 23.  It is now expected to come before the Board for action.

2 files attached.
6 8:40 PM

Legislative Matters - Board (GP-3)

This is a standing opportunity to discuss educational legislation.

2 files attached.
7 8:50 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.
8 8:55 PM

Announcements and Correspondence - Board (GP-4)

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

1 file attached.
9 9:00 PM

Calendar and Future Agenda Topics - Board (GP-2)

The Board will establish the School Board Meeting Calendar for the 2014-15 school year.

The Board will review/identify topics for future board meeting agendas and other special calendar items, as well as schedule special meetings/work sessions. 

2 files attached.
10 9:15 PM

Executive Session: Personnel matters in accordance with RCW 42.30.110(1)(g)

11 9:45 PM Adjourn
Consent: Consent Agenda Topics

March 2014 Budget Status Report - Kuper

2 files attached.

Beaver Lake Middle School Field and Turf Renovation Notice of Determination of Non-Significance - Kuper/Crawford

1 file attached.

Pacific Cascade Middle School Field and Turf Renovation Notice of Determination of Non-Significance - Kuper/Crawford

1 file attached.

Apollo Elementary School and Issaquah Elementary School Project Change Order No. 3 - Kuper/Crawford

1 file attached.

Declaration of Obsolete Equipment at Liberty High School - Kuper/Maybee

1 file attached.

Carl Perkins Grant Approval - Wright

1 file attached.

Vouchers - Kuper

1 file attached.

Gifts - Bongard/Trifunovic/Phelps

1 file attached.
9 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.

Supplemental Contracts/Employment Agreements - 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.