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. 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.