Wednesday, June 11, 2014
Administration Building

Preliminary Items
1 6:00 PM

Work/Study:  Discussion on Ends Student Learning Goals

2 6:40 PM

Executive Session: Personnel matters per RCW 42.30.110(g)

3 7:00 PM

Call to Order and Pledge of Allegiance

1 file attached.
4 7:03 PM

Public Input

* Performance by 1 Voice, the jazz choir from Pacific Cascade Middle School

* Introduction of New ISD Administrators

This is an opportunity for public input on items not already scheduled for discussion on the meeting agenda.


1 file attached.
5 7:11 PM Establishment of Regular Agenda
1 file attached.
6 7:12 PM Approval of Consent Agenda
1 file attached.
General: Discussion/Action Topics
1 7:15 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 7:25 PM

Green Wall Design Presentation - Thiele/Crawford

Students from Liberty High School along with ISD Administration and Bassetti Architects will give a presentation on the planning of their green wall design. 

1 file attached.
3 7:45 PM

EL-1 (External) Executive Restraint - Thiele

The Administration will present the annual monitoring report for EL-1 (External) Executive Restraint - Thiele

2 files attached.
4 7:55 PM

EL-5 Actual Financial Condition and Activities (External) - Thiele/Kuper

4 files attached.
5 8:05 PM

Legislative Matters - Board (GP-3)

This is a standing opportunity to discuss educational legislation.

1 file attached.
6 8:15 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 8:20 PM

Announcements and Correspondence - Board (GP-4)

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

1 file attached.
8 8:25 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 8:40 PM

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

10 9:10 PM Adjourn
Consent: Consent Agenda Topics

2014 Capital Facilities Plan, Draft - Kuper

2 files attached.

Ratification of Agreement - Thiele/Burton

1 file attached.

Bates Technical College 2014-15 Interlocal Cooperative Agreement - Kuper

2 files attached.

Middle School Social Studies Adoption - Hard

1 file attached.

Vouchers - Kuper

1 file attached.

Gifts - Bongard/Trifunovic/Phelps

1 file attached.
7 Minutes - Board
5 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 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.