ISSAQUAH SCHOOL BOARD MEETING AGENDA

Wednesday, December 10, 2014
Administration Building

Preliminary Items
 ItemTimeContentFiles
1 6:00 PM

Work/Study:  Discussion of the ISD Scorecard

2 7:00 PM

Call to Order and Pledge of Allegiance

1 file attached.
3 7:03 PM

Annual Election of Board President - Board

The Board will elect a board president for the coming year at this meeting.

1 file attached.
4 7:16 PM

Student Input

This is a standing opportunity for students to dialog with the Board.

1 file attached.
5 7:26 PM

Public Input

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

 

1 file attached.
6 7:36 PM

Approval of Consent Agenda

1 file attached.
7 7:41 PM

Establishment of Regular Agenda

1 file attached.
General: Discussion/Action Topics
 ItemTimeContentFiles
1 7:45 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 7:55 PM

Report out on the Annual WSSDA Conference  - Board

Presented for information only, the Board will give a summary of the Annual WSSDA Conference.

1 file attached.
3 8:05 PM

High School Graduation Requirement Portion of Course Guides - Thiele

The Administration will present the portion of the high school course guildes which outline the graduation requirements for the class of 2019 for Board review and possible action.

5 files attached.
4 8:20 PM

Monitoring Report EL-9: Annual Comminity Report

The annual monitoring report for EL-1 Annual Community Report will be presented for Board action.

3 files attached.
5 8:40 PM

Monitoring Report E-3: Citizenship

The first read of the annual monitoring of E-3 Citizenship will be presented for discussion. Action is anticipated during the January 14 regular board meeting.

2 files attached.
6 9:00 PM

Capital Projects Update - Kuper/Crawford

The Administration will give a District-wide update on construction projects.

1 file attached.
7 9:15 PM

Legislative Matters - Board (GP-3)

This is a standing opportunity to discuss educational legislation.

1 file attached.
8 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.
9 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.
10 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.
11 9:55 PM

Executive Session: Real Estate matters per RCW 42.30.110(1)(b) and Personnel matters per RCW 42.30.110(1)(g).

12 10:25 PM Adjourn
Consent: Consent Agenda Topics
 ItemTimeContentFiles
1

Budget Status Report September and October 2014 - Kuper

2 files attached.
2

Vouchers - Kuper

1 file attached.
3

Liberty High School Addition and Modernization Phase III, Change Order No. 14 - Kuper

1 file attached.
4

Briarwood Elementary Rebuild, Change Order No. 9 - Kuper

1 file attached.
5

Apollo and Issaquah Valley Elementary, Change Order No. 7 - Kuper

1 file attached.
6

Gifts - Bongard/Trifunovic/Phelps

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

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

1 file attached.
9

Certificated Employee Contracts (2014-15) - Hechtman

1 file attached.
10

Certificated Employee Resignations (2014-15) - Hechtman

1 file attached.
11

Supplemental Contracts/Employment Agreements - Hechtman

1 file attached.
12

Classified New Employees (2014-15) - Hechtman

1 file attached.
13

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.