ISSAQUAH SCHOOL BOARD MEETING AGENDA

Wednesday, April 26, 2017
 Administration Building

Preliminary Items
 ItemTimeContentFiles
1 5:30 PM

Linkage Meeting with the Issaquah Schools Foundation
2 6:30 PM

Presentation of the Issaquah Schools Foundation Grant Recipients
3 6:50 PM

Break
4 7:00 PM

Call to Order and Pledge of Allegiance
1 file attached.
5 7:05 PM

Student Input

This is a standing opportunity for students to dialog with the Board.
1 file attached.
6 7:20 PM

Public Input

*Introducing Steve Thatcher, Principal at Briarwood Elementary; Erin McKee, Principal at Maywood Middle School; Laycie Rader, Assistant Principal at Clark Elementary, all beginning in the 2017-18 school year.

*Senior Student Representatives from Liberty Issaquah and Skyline High Schools will invite the Board to their graduations.
1 file attached.
7 7:40 PM

Approval of Consent Agenda
1 file attached.
8 7:45 PM

Establishment of Regular Agenda
1 file attached.
General: Discussion/Action Topics
 ItemTimeContentFiles
1 7:50 PM

Summary of the Linkage Meeting with Issaquah Schools Foundation - Board (GP-3)

The Board will summarize the linkage session held just prior to the regular meeting.
1 file attached.
2 8:00 PM

Report Out on the NSBA Annual Conference - Board (GP-3)

The Board will summarize the NSBA Annual Conference held March 24 - 27 in Denver, CO
1 file attached.
3 8:10 PM

Report Out on the WSSDA Spring Regional Meeting - Board (GP-3)

The Board will summarize the WSSDA Spring Regional Meeting held on March 30th in Bellevue, WA
1 file attached.
4 8:20 PM

CTE Program Evaluation for 2016-17 and Plan for 2017-18 - Thiele/Engels
2 files attached.
5 8:35 PM

Monitoring Report EL-5 (External) Actual Financial Condition- Thiele (GP-2)

The Administration will present monitoring report EL-5 (External) Actual Financial Condition. Board action is anticipated.
4 files attached.
6 8:45 PM

2017-2018 Budget Development Update - Thiele/Kuper (GP2)
1 file attached.
7 9:00 PM

Monitoring Report EL-15 Technology - Thiele (GP-2)

The Administration will present monitoring report EL-15 (External) Actual Financial Condition.  Board action is anticipated.
2 files attached.
8 9:15 PM

Monitoring Report E-4 Technology - Thiele (GP-2)

The Administration reviewed E-4 Technology during the March 22nd board meeting.  Board action is anticipated.
2 files attached.
9 9:45 PM

Capital Projects Update - Kuper/Crawford (EL-13)

The Administration will give a District-wide update on construction projects.
1 file attached.
10 10:00 PM

Legislative Matters - Board (GP-3)

This is a standing opportunity to discuss educational legislation.
1 file attached.
11 10:10 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.
12 10:15 PM

Announcements and Correspondence - Board (GP-4)

This is a standing opportunity for the Board to share announcements and correspondence. 
1 file attached.
13 10:20 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.
14 10:30 PM Adjourn
Consent: Consent Agenda Topics
 ItemTimeContentFiles
1

Budget Status Report February 2017 - Kuper
2 files attached.
2

Skyline High School Stadium - Change Order #4 - Kuper\Crawford
1 file attached.
3

Declaration of Obsolete Equipment, Materials and Furniture - Kuper/Maybee
1 file attached.
4

Vouchers - Kuper
2 files attached.
5

Gifts - Almy/Bongard/Phelps
1 file attached.
6

Minutes - Board
3 files attached.
7

Certificated Employee Resignations (2016-17) - Hechtman
1 file attached.
8

Certificated Employee Leaves of Absence (2017-18) - Hechtman
1 file attached.
9

Certificated Employee Contracts (2017-18) - Hechtman
1 file attached.
10

Supplemental Contracts/Employment Agreements for co-curricular and additional assignments - Hechtman
1 file attached.
11

Classified New Employees (2016-17) - Hechtman
1 file attached.
12

Classified Employee Resignations/Retirements/Terminations (2016-17) - 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.