Wednesday, April 24, 2019
Administration Building

Preliminary Items
1 6:00 PM

SIP Process Debrief and Conversation

2 6:50 PM


3 7:00 PM

Call to Order and Pledge of Allegiance

1 file attached.
4 7:10 PM

Student Input

This is a standing opportunity for student to dialog with the Board.

1 file attached.
5 7:20 PM

Public Input

*Senior Student Representatives from Gibson Ek, Liberty, Issaquah, and Skyline High Schools will invite the Board to their graduations.

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


1 file attached.
6 7:35 PM

Approval of Consent Agenda

1 file attached.
7 7:40 PM

Establishment of Regular Agenda

1 file attached.
General: Discussion/Action Topics
1 7:45 PM

Summary of the Work Study - Board (GP-3)

The Board will summarize the Work Study session held just prior to the regular meeting.

1 file attached.
2 7:55 PM

Report Out on the Board Retreat held on April 16 - Board (GP-3)

On April 16 the Board held a retreat at the Administration Service Center.  They will now give a report on this meeting. 

1 file attached.
3 8:05 PM

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

The Board will summarize the NSBA Annual Conference held March 29 - April 1  in Philadelphia, PA.

1 file attached.
4 8:15 PM

Report Out on the School Improvement Meetings (SIP) Meetings - Board

The Board and Administration held three SIP meetings; January 14, February 28, and March 11 and will now give a report out on those meetings.

1 file attached.
5 8:25 PM

CTE Program Evaluation for 2018-19 and Plan for 2019-24 - Thiele/Engels

The Administration will present the CTE Program Evaluation and Plan.  Board action is anticipated.

2 files attached.
6 8:40 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

2 files attached.
7 8:50 PM

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

The Administration will give a district-wide update on construction projects.

1 file attached.
8 9:05 PM

Legislative Matters - Board (GP-3)

This is a standing opportunity to discuss educational legislation.

1 file attached.
9 9:20 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.
10 9:30 PM

Announcements and Correspondence - Board (GP-4)

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

1 file attached.
11 9:35 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.

2 files attached.
12 9:45 PM


Consent: Consent Agenda Topics

Monitoring Report EL-15 Technology - Hard/Eggers

2 files attached.

February Budget Status Report - Kuper

2 files attached.

ISD Building Tenant Improvement – Change Order #3 - Kuper

1 file attached.

ISD Building Remodel – Change Order #3 - Kuper

1 file attached.

Discovery Elementary Addition/Endeavour Elementary Addition – Change Order #2 - Kuper

1 file attached.

Resolution 1130 - Advance Travel and Revolving Fund/Check Banking Accounts - Kuper

2 files attached.

Acceptance of the 2018-19 OSPI Asset Preservation Program Ratings Report for Indicated Buildings - Kuper/Turney

2 files attached.

Vouchers - Kuper

2 files attached.

Gifts - Almy/Bongard

1 file attached.

Minutes - Board

3 files attached.

Certificated Employee Resignations (2018-19) – Hechtman

1 file attached.

Certificated Employee Leaves of Absence (2019-20) – Hechtman

1 file attached.

Certificated Employee Contracts (2019-20) – Hechtman 

1 file attached.

Supplemental Contracts/Employment Agreements - Hechtman

1 file attached.

Classified New Employees (2018-19) - Hechtman

1 file attached.

Classified Employee Resignations/Retirements/Terminations (2018-19) - 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.