ISSAQUAH SCHOOL BOARD MEETING AGENDA

Wednesday, September 10, 2014
 Administration Building

Preliminary Items
 ItemTimeContentFiles
1 5:30 PM

PUBLIC HEARING on the Proposed Closure of Tiger Mountain Community High School.
1 file attached.
2 7:00 PM

Call to Order and Pledge of Allegiance
1 file attached.
3 7:03 PM

Public Input

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

 
1 file attached.
4 7:11 PM Establishment of Regular Agenda
1 file attached.
5 7:12 PM Approval of Consent Agenda
1 file attached.
General: Discussion/Action Topics
 ItemTimeContentFiles
1 7:15 PM

Summary of Public Hearing on the Proposed Closure of Tiger Mountain Community High School - Board (GP-3)

Prior to the regular board meeting, a public hearing was held on the proposed closure of TMCHS.  The Board will now debrief this hearing for public information and discuss the timeline for a decision.
1 file attached.
2 7:30 PM

First Week of School Review - Thiele
1 file attached.
3 7:45 PM

EL-7 Emergency Superintendent Succession Monitoring Report - Thiele
2 files attached.
4 8:00 PM

Capital Projects Update - Thiele/Crawford (EL-13)
1 file attached.
5 8:15 PM

Legislative Matters - Board (GP-3)

This is a standing opportunity to discuss educational legislation.
1 file attached.
6 8:25 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.
7 8:35 PM

Announcements and Correspondence - Board (GP-4)

This is a standing opportunity for the Board to share announcements and correspondence. 
1 file attached.
8 8:40 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.
9 8:55 PM

Executive Session: Personnel matters per RCW 42.30.110(1)(g), Litigation matters per RCW 42.30.110(1)(i), and Real Estate matters per RCW 42.30.110(1)(b).
10 9:25 PM Adjourn
Consent: Consent Agenda Topics
 ItemTimeContentFiles
1

Ratification of Mechanics Contract - Burton
1 file attached.
2

Apollo Elementary and Issaquah Valley Elementary Change Order No. 6 - Kuper/Crawford
1 file attached.
3

Vouchers - Kuper
1 file attached.
4

Gifts - Bongard/Trifunovic/Phelps
1 file attached.
5 Minutes - Board
2 files attached.
6

Certificated Employee Resignations (2013-14) - Hechtman
1 file attached.
7

Certificated Employee Resignations (2014-15) - Hechtman
1 file attached.
8

Certificated Employee Leaves of Absence (2014-15) - Hechtman
1 file attached.
9

Certificated Employee Contracts (2014-15) - Hechtman
1 file attached.
10

Supplemental Contracts/Employment Agreements - Hechtman
1 file attached.
11

Classified New Employees (2014-15) - Hechtman
1 file attached.
12

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.