ISSAQUAH SCHOOL BOARD MEETING AGENDA

Wednesday, October 8, 2014
Administration Building

Preliminary Items
 ItemTimeContentFiles
1 6:00 PM

Work/Study: Graduation Requirements Review

The Board plans to review the 2019 graduation requirements for possible action during the October 22, 2014 board meeting. 

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 Work Study Session - Board (GP-3)

The Board will summarize the work/study held just prior to the regular meeting.

1 file attached.
2 7:25 PM

Discussion on the Proposed Closure of Tiger Mountain Community High School - Board (GP-2)

Discussion only, no action will be taken at this time on the proposed closure of Tiger Mountain Community High School.

1 file attached.
3 8:25 PM

Monitoring Report EL-3 Personnel Administration - Thiele (GP-2)

The annual internal monitoring report for EL-3 Personnel Administration will be presented for Board action.

2 files attached.
4 8:40 PM

Monitoring Report EL-8 Communications - Thiele (GP-2)

The annual internal monitoring report for EL-8 Communications will be presented for Board action.

2 files attached.
5 8:55 PM

Monitoring Report EL-13 Facilities - Thiele (GP-2)

The annual internal monitoring report for EL-13 Facilities will be presented for Board action.

2 files attached.
6 9:10 PM

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

1 file attached.
7 9:25 PM

Legislative Matters - Board (GP-3)

This is a standing opportunity to discuss educational legislation.

1 file attached.
8 9:35 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.
9 9:45 PM

Announcements and Correspondence - Board (GP-4)

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

1 file attached.
10 9:50 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.
11 10:05 PM

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

12 10:35 PM Adjourn
Consent: Consent Agenda Topics
 ItemTimeContentFiles
1

July 2014 Budget Status Report - Kuper

2 files attached.
2

Vouchers - Kuper

1 file attached.
3

Resolution No. 1042, Interlocal Agreement, Purchasing Agreement with BuyBoard - Kuper/Maybee

2 files attached.
4

Resolution No. 1043, Maintenance & Operation Levy Certification 2015 - Kuper

3 files attached.
5

Ratification of Agreement - Custodial, Maintenance, Groundskeeping, Warehouse, and Warehouse Truck Driving Employees - Burton

1 file attached.
6

Gifts - Bongard/Trifunovic/Phelps

1 file attached.
7 Minutes - Board
3 files attached.
8

Certificated Employee Resignations (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.