Wednesday, December 10, 2014
Administration Building

Preliminary Items
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
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

Budget Status Report September and October 2014 - Kuper

2 files attached.

Vouchers - Kuper

1 file attached.

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

1 file attached.

Briarwood Elementary Rebuild, Change Order No. 9 - Kuper

1 file attached.

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

1 file attached.

Gifts - Bongard/Trifunovic/Phelps

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

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

1 file attached.

Certificated Employee Contracts (2014-15) - Hechtman

1 file attached.

Certificated Employee Resignations (2014-15) - Hechtman

1 file attached.

Supplemental Contracts/Employment Agreements - Hechtman

1 file attached.

Classified New Employees (2014-15) - Hechtman

1 file attached.

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. 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.