ISSAQUAH SCHOOL BOARD MEETING AGENDA

Wednesday, June 27, 2007
 Administration Building

Preliminary Items
 ItemTimeContentFiles
1 5:30 PM

Executive Session - Negotiation Matters
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 Public Input

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

1 file attached.
General: Discussion/Action Topics
 ItemTimeContentFiles
1 7:25 PM E-2: Academics and Foundations - High School Course Equivalency Process  - Gallagher
As part of its work to ensure the academic preparation of students, the administration will report on the new process for determining which high school courses satisfy more than one subject area requirement for graduation purposes (formerly called "cross-crediting").
3 files attached.
2 7:45 PM Elementary Mathematics Adoption - Board
The Board has conducted a work/study sessions on the recommended mathematics adoption, several parent introduction meetings have been held, and materials have been available for public review for the past two weeks.  Based on June 13th's discussion, the Board anticipates taking action on this adoption on June 27th. 
1 file attached.
3 7:55 PM Issaquah High School Design Status - Crawford
The administration will present an update on the status of the remodel project at Issaquah High School. 
1 file attached.
4 8:15 PM Skyline High School Design Status - Crawford
The administration will present an update on the status of the remodel project at Skyline High School.
1 file attached.
5 8:35 PM Board Budget for 2007-08 - Board
The Board will review 2006-07 actuals to develop elements in the Board's 2007-08 budget. 
1 file attached.
6 8:55 PM ENDS for Student Achievement - Board
This agenda item was postponed from the June 13th board meeting.  The Board will report on the work/study held May 30th on ENDS priorities for defining student achievement in the Issaquah School District.
1 file attached.
7 9:10 PM

Policy Updates - Second Reading - GP-1, GP-2, GP-5, GP-6 - Board (GP-3)

This agenda item was postponed from the June 13th board meeting.  Modifications to 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  were presented for first reading on May 23rd and will be presented for action on June 13th.

5 files attached.
8 9:20 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.
9 9:25 PM Legislative Matters - Board (GP-3)

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

1 file attached.
10 9:35 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.
11 9:40 PM Announcements and Correspondence - Board (GP-4)
This is a standing opportunity for the Board to share announcements and correspondence. 
1 file attached.
12 9:50 PM Calendar - Board (GP-5)

The Board will review calendar events and activities.
1 file attached.
13 9:55 PM Future Agenda Topics - Board (GP-2)
The Board will review/identify topics for future board meeting agendas. 
1 file attached.
14 10:05 PM Adjourn
Consent: Consent Agenda Topics
 ItemTimeContentFiles
1 Gifts - Gallagher/Thiele
1 file attached.
2 Award of Bid:  Dairy Products
1 file attached.
3 Maple Hills Easement - Crawford
2 files attached.
4 WIAA Annual Membership Renewal - Gallagher
2 files attached.
5 Certificated Employee Resignations (2006-07) - Miyauchi
1 file attached.
6 Certificated Employee Contracts (2007-08) - Miyauchi
1 file attached.
7 Certificated Employee Leaves (2007-08) - Miyauchi
1 file attached.
8 Supplemental Contracts/Employment Agreements - Miyauchi
1 file attached.
9 Classified New Employees (2006-07) - Miyauchi
1 file attached.
10 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.