Wednesday, June 25, 2014
Administration Building

Preliminary Items
1 6:00 PM

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

2 7:00 PM

Special Presentation of Student Art

Two new pieces of student art will be unveiled and added to the Kateri Brow Memorial Student Art Collection.

3 7:15 PM

Call to Order and Pledge of Allegiance

1 file attached.
4 7:18 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 7:26 PM Establishment of Regular Agenda
1 file attached.
6 7:27 PM Approval of Consent Agenda
1 file attached.
General: Discussion/Action Topics
1 7:30 PM

Superintendent's Annual Evaluation and Contract Action - Board

Annually, and by law in accordance with RCW 42.30.110(1)(g), the Board must evaluate the performance of the Superintendent and take action on any contract modifications by July 1.

1 file attached.
2 7:40 PM

Analysis of Rationale to Close Tiger Mountain Community High School at the End of the 2014-15 School Year in Accordance with ISD Policy 6883 School Closures - Thiele

This is the beginning of a 90 day process that will include two public hearings in September for the Board to gather information.  No action will be taken at this meeting.

1 file attached.
3 8:10 PM

Resolution 1036 Urging Reauthorization of Elementary and Secondary Education Act (ESEA) - Board

The Board will discuss Resolution 1036 which urges Congress to reauthorize ESEA, known as the No Child Left Behind Act.  Board action is expected on this Resolution.

2 files attached.
4 8:25 PM

School Calendars for the Years 2014-15, 2015-16 and 2016-17 - Board

In accordance with the recently negotiated bargaining agreement, some adjustments needed to be made to the school year calendars. 

2 files attached.
5 8:35 PM

National School Board Association (NSBA) Membership - Board

The Board will discuss the merits of continuing membership with NSBA.

1 file attached.
6 8:50 PM

Ends 2:  Academics and Foundations Policy Statement - Thiele (GP-2)

The Ends 2:  Academics and Foundations Policy Statement was discussed during the June 11th board meeting.  It is now expected to come before the Board, as revised, for a first reading.

2 files attached.
7 9:00 PM

Legislative Matters - Board (GP-3)

This is a standing opportunity to discuss educational legislation.

1 file attached.
8 9:10 PM

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

1 file attached.
9 9:25 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.
10 9:35 PM

Announcements and Correspondence - Board (GP-4)

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

1 file attached.
11 9:40 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.
12 9:55 PM

Executive Session: Personnel matters per RCW 42.30.110(1)(g)

13 10:25 PM Adjourn
Consent: Consent Agenda Topics

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

1 file attached.

Apollo Elementary and Issaquah Valley Elementary, Change Order No. 4 - Crawford/Kuper

1 file attached.

Apollo Elementary and Issaquah Valley Elementary, Change Order #5 - Crawford/Kuper

1 file attached.

Notice of Intent to Award Beaver Lake Middle School Athletic Field Renovation Project - Crawford/Kuper

1 file attached.

Notice of Intent to Award Pacific Cascade Middle School Athletic Field Renovation Project - Crawford/Kuper

1 file attached.

High School Social Studies Adoption - Hard

1 file attached.

Resolution No. 1037 Interlocal Agreement: Purchasing Agreement with ESD 112 - Maybee/Kuper

2 files attached.

Gifts - Bongard/Trifunovic/Phelps

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

Certificated Employee Resignations (2013-14) - Hechtman

1 file attached.

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

1 file attached.

Certificated Employee Contracts (2014-15) - Hechtman

1 file attached.

Supplemental Contracts/Employment Agreements - Hechtman

1 file attached.

Classified New Employees (2014-15) - Hechtman

1 file attached.

Classified Employee Leave of Absence (2014-15) - Hechtman

1 file attached.

Classified Employee Resignations/Retirements/Terminations (2014-15) - Hechtman

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.