ISSAQUAH SCHOOL BOARD MEETING AGENDA

Wednesday, June 13, 2018
Administration Building

Preliminary Items
 ItemTimeContentFiles
1 5:00 PM

Executive Session pursuant to RCW 42.30.140(2).  The Board will meet for an hour and fifty minutes to consider quasi judicial matters between named parties. Attorney Val Hughes will be present.  This meeting is closed to the public.  A ruling by the Board may take place.

2 6:50 PM

Break

3 7:00 PM

Call to Order and Pledge of Allegiance

1 file attached.
4 7:10 PM

Public Input

A new piece of student art will be unveiled and added to the Kateri Brow Memorial Student Art Collection.

This is also an opportunity for public input on items not already scheduled for discussion on the meeting agenda.

 

1 file attached.
5 7:25 PM

Approval of Consent Agenda

1 file attached.
6 7:30 PM

Establishment of Regular Agenda

1 file attached.
General: Discussion/Action Topics
 ItemTimeContentFiles
1 7:35 PM

Resolution 1118 Bond Sale Authorization - Thiele/Kuper

Resolution 1118 provides for the issuance and sale of bonds.  The Administration will present details surrounding this sale.  Board action is anticipated.

2 files attached.
2 8:05 PM

Proposed Executive Limitation Policy on Equity - Board

The Board will continue their conversation regarding an equity policy in the district with a possible Fourth Reading.

2 files attached.
3 8:35 PM

School Siting Update - Thiele

The Administration will give an update on property as it pertains to school siting in the ISD.

1 file attached.
4 8:55 PM

Monitoring Report EL-1 (External) Executive Constraint - Thiele (GP-2)

The Administration will present the annual monitoring of EL-1 (External) Executive Constraint.  Board action is anticipated.

2 files attached.
5 9:10 PM

Policy Governance Monitoring Calendar 2018-19 GP-4E - Thiele

The Administration will present the 2018-19 calendar for monitoring the Ends and Executive Limitations.  Board action is anticipated.

2 files attached.
6 9:20 PM

July Board Meeting - Board (GP-2)

Board action is needed to establish a change in meeting time.

1 file attached.
7 9:30 PM

Legislative Matters - Board (GP-3)

This is a standing opportunity to discuss educational legislation.

3 files attached.
8 9:45 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 9:55 PM

Announcements and Correspondence - Board (GP-4)

This is a standing opportunity for the Board to share announcements and correspondence.

1 file attached.
10 10:00 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 10:10 PM

Adjourn

Consent: Consent Agenda Topics
 ItemTimeContentFiles
1

April 2018 Budget Status Report - Kuper

2 files attached.
2

Agreement between NWESD and the ISD - Kuper

2 files attached.
3

Naming the Performing Arts Center at Issaquah High School - Thiele

1 file attached.
4

Bates Technical College Interlocal Agreement 2018-19 - Thiele/Kuper

2 files attached.
5

Vouchers - Kuper

2 files attached.
6

Gifts - Almy/Bongard/Phelps

1 file attached.
7

Minutes - Board

2 files attached.
8

Certificated Employee Resignations (2017-18) – Hechtman

1 file attached.
9

Certificated Employee Leaves of Absence (2018-19) – Hechtman

1 file attached.
10

Certificated Employee Rescinding Leaves of Absence (2018-19) – Hechtman

1 file attached.
11

Certificated Employee Contracts (2018-19) – Hechtman 

1 file attached.
12

Supplemental Contracts/Employment Agreements - Hechtman

1 file attached.
13

Classified New Employees (2017-18) - Hechtman

1 file attached.
14

Classified New Employees (2018-19) - Hechtman

1 file attached.
15

Classified Employee Resignations/Retirements/Terminations (2017-18) - 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.