ISSAQUAH SCHOOL BOARD MEETING AGENDA

Wednesday, May 23, 2007
 Administration Building

Preliminary Items
 ItemTimeContentFiles
1 6:15 PM Executive Session - Negotiations
2 7:00 PM

Call to Order and Pledge of Allegiance
1 file attached.
3 Minutes
2 files attached.
4 Establishment of Regular Agenda
1 file attached.
5 Approval of Consent Agenda
1 file attached.
6 Student Report
1 file attached.
7 Public Input

Standing opporutnity to discuss items not already scheduled for discussion on the agenda

1 file attached.
General: Discussion/Action Topics
 ItemTimeContentFiles
1 7:30 PM

Board Self-Monitoring - GP-1, GP-2, GP-5, GP-6 - Board (GP-3)

Postponted from 5/9/07 meeting.  Policies GP-1, Global Governance Commitment, GP-2 Governing Style, GP-5 Chief Governance Officer's Role, and GP-6 Board Members' Code of Conduct  will be presented for first reading of proposed changes. 

5 files attached.
2 8:00 PM Superintendent Transition Update - Woldseth/Barry (EL-8)
President Woldseth and Superintendent Barry will provide updates on transition planning with Dr. Rasmussen.
1 file attached.
3 8:10 PM Legislative Matters - Board (GP-3)

1)  Develop WSSDA Legislative Proposals for 2008 Legislative Session

2)  This is a standing opportunity to discuss items related to legislative issues. 

1 file attached.
4 8:25 PM Works in Progress - Barry (EL-8)
This is a standing opportunity for the superintendent to provide a brief status report on various projects and activities in the District, including current construction projects. 
1 file attached.
5 8:30 PM Announcements and Correspondence - Board (GP-4)
This is a standing opportunity for the Board to share announcements and correspondence. 
1 file attached.
6 8:40 PM Calendar - Board (GP-5)

The Board will 1) review calendar events and activities, and 2) establish a date for a work/study on ENDS prioritization - a proposed date that will work for Dr. Rasmussen is May 30th. 

1 file attached.
7 8:45 PM Future Agenda Topics - Board (GP-2)
The Board will review/identify topics for future board meeting agendas. 
1 file attached.
8 9:00 PM Adjourn
Consent: Consent Agenda Topics
 ItemTimeContentFiles
1 Budget Status Report - March 2007 - Mack
2 files attached.
2 Gifts - Gallagher/Thiele
1 file attached.
3 Certificated Employee Resignations (2006-07) - Miyauchi
1 file attached.
4 Certificated Employee Contracts (2007-08) - Miyauchi
1 file attached.
5 Certificated Employee Leaves (2007-08) - Miyauchi
1 file attached.
6 Supplemental Contracts/Employment Agreements - Miyauchi
1 file attached.
7 Classified Employee Resignations/Terminations (2006-07) - Miyauchi
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.