ISSAQUAH SCHOOL BOARD MEETING AGENDA

Wednesday, August 27, 2014
 Administration Building

Preliminary Items
 ItemTimeContentFiles
1 6:00 PM

Work/Study

Discussion on the new computer program to support new evaluation and an update on data aggregation for Homeroom.
2 7:00 PM

Special Presentation of Student Art

A new piece of student art will be unveiled and added to the Kateri Brow Memorial Student Art Collection.
3 7:10 PM

Call to Order and Pledge of Allegiance
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
 ItemTimeContentFiles
1 7:25 PM

Summary of Work/Study Session - Board (GP-3)

The Board will summarize the work/study held just prior to the regular meeting.
1 file attached.
2 7:35 PM

2014-15 Budget Adoption - Thiele/Kuper (GP-2)

During the August 13 board meeting a PUBLIC HEARING was held on the proposed 2014-15 budget.  Board action is anticipated at this meeting.
3 files attached.
3 8:05 PM

Opening of the 2014-15 School Year - Thiele (EL-8)

The Administration will speak to the preparations and readiness to open the 2014-15 school year.
1 file attached.
4 8:20 PM

Policy Governance Monitoring Calendar GP-4E - Board

The Board will review the 2014-15 Policy Governance Monitoring Calendar GP-4E for adoption during this meeting.
2 files attached.
5 8:25 PM

Ends (E), Executive Limitation (EL) and Board/Superintendent Linkage (B/SL) Review - Thiele/Board

The Policy Statements for E-2, E-5, EL-5, and B/SL-4 were discussed during the August 13 board meeting.  The changes discussed have been incorporated and will now come before the Board for further discussion and possible action.
5 files attached.
6 8:35 PM

Boards of Distinction Application Process - Board

The Board will review the process of applying for the WSSDA Boards of Distinction award.
1 file attached.
7 8:50 PM

Legislative Matters - Board (GP-3)

This is a standing opportunity to discuss educational legislation.
1 file attached.
8 9:00 PM

Capital Projects Update - Thiele/Crawford (EL-13)
1 file attached.
9 9:15 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.
10 9:20 PM

Announcements and Correspondence - Board (GP-4)

This is a standing opportunity for the Board to share announcements and correspondence. 
1 file attached.
11 9:30 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 9:40 PM

Executive Session: Personnel matters per RCW 42.30.110(1)(g)
13 10:10 PM Adjourn
Consent: Consent Agenda Topics
 ItemTimeContentFiles
1

Highly Capable Programs Annual Plan - Bongard
2 files attached.
2

Liberty High School Phase III Addition and Modernization, Change Order No. 10 - Kuper/Crawford
1 file attached.
3

Interlocal Agreement, Purchasing Agreement with the City of Seattle - Kuper/Maybee
2 files attached.
4

Gifts - Bongard/Trifunovic/Phelps
1 file attached.
5

Minutes - Board
4 files attached.
6

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

Certificated Employee Leaves of Absence (2014-15) - Hechtman
1 file attached.
8

Certificated Employee Contracts (2014-15) - Hechtman
1 file attached.
9

Supplemental Contracts/Employment Agreements - Hechtman
1 file attached.
10

Classified New Employees (2014-15) - Hechtman
1 file attached.
11

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.