ISSAQUAH SCHOOL BOARD MEETING AGENDA

Wednesday, June 25, 2014
Administration Building

Preliminary Items
 ItemTimeContentFiles
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
 ItemTimeContentFiles
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
 ItemTimeContentFiles
1

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

1 file attached.
2

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

1 file attached.
3

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

1 file attached.
4

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

1 file attached.
5

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

1 file attached.
6

High School Social Studies Adoption - Hard

1 file attached.
7

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

2 files attached.
8

Gifts - Bongard/Trifunovic/Phelps

1 file attached.
9 Minutes - Board
2 files attached.
10

Certificated Employee Resignations (2013-14) - Hechtman

1 file attached.
11

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

1 file attached.
12

Certificated Employee Contracts (2014-15) - Hechtman

1 file attached.
13

Supplemental Contracts/Employment Agreements - Hechtman

1 file attached.
14

Classified New Employees (2014-15) - Hechtman

1 file attached.
15

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

1 file attached.
16

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. 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.