ISSAQUAH SCHOOL BOARD MEETING AGENDA

Wednesday, June 12, 2019
 Administration Building

Preliminary Items
 ItemTimeContentFiles
1 6:00 PM

Linkage with Issaquah Schools Foundation
2 7:00 PM

Call to Order and Pledge of Allegiance
1 file attached.
3 7:10 PM

Public Input

Student art will be unveiled and added to the Kateri Brow Memorial Student Art Collection;

Issaquah Schools Foundation Grants Recipient Presentation;

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

 
1 file attached.
4 7:25 PM

Approval of Consent Agenda
1 file attached.
5 7:30 PM

Establishment of Regular Agenda
1 file attached.
General: Discussion/Action Topics
 ItemTimeContentFiles
1 7:35 PM

Report Out on Linkage 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 7:45 PM

Report Out on the WSSDA Regional Meeting - Board

The Board attended the spring WSSDA Regional meeting on May 29 and will recap for the public.
1 file attached.
3 7:55 PM

Bond Financing Update - Thiele/Kuper (GP-2)
1 file attached.
4 8:10 PM

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

The Administration will give a district-wide update on construction projects.
1 file attached.
5 8:25 PM

Legislative Matters - Board (GP-3)

This is a standing opportunity to discuss educational legislation.
1 file attached.
6 8:40 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.
7 8:50 PM

Announcements and Correspondence - Board (GP-4)

This is a standing opportunity for the Board to share announcements and correspondence.
1 file attached.
8 8:55 PM

July Board Meeting - Board (GP-2)

Board action is needed to establish a change in meeting time.
1 file attached.
9 9:05 PM

Calendar and Future Agenda Topics - Board (GP-2)

The Board will review the 2019-2020 Policy Monitoring Calendar, action is anticipated.

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.
10 9:15 PM

Adjourn
11 9:15 PM

Executive Session - The Board will be going into Executive Session pursuant to RCW 42.30.110(1)(g) for the purpose of reviewing the performance of an employee.  Superintendent Thiele will be in attendance.  Executive Sessions are not open to the public and no action will be taken.
Consent: Consent Agenda Topics
 ItemTimeContentFiles
1

Monitoring Report EL-1 (External) Global Executive Constraint - Thiele (GP-2)
2 files attached.
2

April 2019 Budget Status Report - Kuper
2 files attached.
3

Cougar Ridge Elementary School - Water Line Easement - Kuper
1 file attached.
4

Discovery Elementary School - Temporary Construction Easement and Easement for Sewer Lines - Kuper
1 file attached.
5

Discovery Elementary Addition - Change Order #3 - Kuper
1 file attached.
6

Vouchers
2 files attached.
7

Declaration of Obsolete Furniture - Kuper/Maybee
1 file attached.
8

Updated - Authorization of Summer Athletics - Hood
1 file attached.
9

Revision of ISD Regulation with regard to High School Graduation Requirements - Thiele/Hood
2 files attached.
10

Summer Program Memorandum of Understanding Inter-Local Agreement with Renton Technical College - Kuper
2 files attached.
11

Gifts - Almy/Bongard
1 file attached.
12

Minutes - Board
3 files attached.
13

Certificated Employee Contracts (2019-20) – Hechtman 
1 file attached.
14

Certificated Employee Leaves of Absence (2019-20) – Hechtman
1 file attached.
15

Certificated Employee Resignations (2018-19) – Hechtman
1 file attached.
16

Supplemental Contracts/Employment Agreements - Hechtman 
1 file attached.
17

Classified New Employees (2018-19) - Hechtman
1 file attached.
18

Classified Employee Resignations/Retirements/Terminations (2019-20) - Hechtman
1 file attached.
19

Ratification of Agreement - Association of Issaquah School Prinicpals - Hechtman
1 file attached.
20

Ratification of Agreement - Bus Drivers- 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.