ISSAQUAH SCHOOL BOARD MEETING AGENDA

Thursday, December 8, 2022
 Administration Building

Preliminary Items
 ItemTimeContentFiles
1

The meeting will be in-person at the Administration Service Center and live-streamed on Zoom https://issaquah-wednet-edu.zoom.us/j/88686730962 or via telephone 1-253-215-8782, ID# 886 8673 0962  and follow the prompts.  You may also observe on our YouTube Channel.
2 7:00 PM

Call to Order and Pledge of Allegiance
1 file attached.
3 7:05 PM

Annual Board Reorganization - Board

By law, the Board will reorganize for the coming year at this meeting by electing a new board president and board legislative representative.
1 file attached.
4 7:15 PM

Public Comment

This is 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

Report Out on the WSSDA Annual Conference - Board

The Board and Superintendent attended the WSSDA Annual Conference November 17-20 in Spokane.  They will now summarize this event.
1 file attached.
2 7:45 PM

Works in Progress - Tow-Yick (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.
3 7:50 PM

Ends 2 Academics Parts 1 & 2 monitoring discussion - Tow-Yick/Bailey/Mellish

The Board and Administration will discuss the attached outline of the E-2 monitoring report. Last year's monitoring reports are attached for reference.

Public comment will be allowed during this agenda item; please wait to be recognized by the Board President.
4 files attached.
4 8:20 PM

EL-16 Equity Superintendent Interpretation - Board

The Board will discuss EL-16 Superintendent Interpretation. Last year's monitoring of EL-16 is attached for reference.

Public comment will be allowed during this agenda item; please wait to be recognized by the Board President.
3 files attached.
5 8:35 PM

Resolution 1200 Citizen Request to Change Boundary from RSD to ISD - Tow-Yick/Turney

Board Action is anticipated.

Public comment will be allowed during this agenda item; please wait to be recognized by the Board President.
2 files attached.
6 8:45 PM

Legislative Matters - Board (GP-3)

This is a standing opportunity to discuss educational legislation.
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

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.
9 9:05 PM

Adjourn
Consent: Consent Agenda Topics
 ItemTimeContentFiles
1

EL-9 Annual Report to the Public (Communication) - Tow-Yick/Engels
2 files attached.
2

September and October 2022 Budget Status Report - Turney
3 files attached.
3

Resolution No. 1201 Uncollectible Receivables - Turney
3 files attached.
4

Waterline Easement - Discovery Elementary School - Turney/Mullins
1 file attached.
5

Holly Street ELC Change Order No. 5 - Turney/Mullins
1 file attached.
6

Vouchers - Turney
2 files attached.
7

Minutes - Board
2 files attached.
8

Gifts - Admin Cabinet
1 file attached.
9

Certificated Employee Contracts (2022-23) – Hood
1 file attached.
10

Certificated Employee Resignations/Retirements/Terminations (2022-23) – Hood
1 file attached.
11

Certificated Employee Leaves of Absence (2022-23) – Hood
1 file attached.
12

Permission from ISD to teach specific areas out of endorsement- Hood
1 file attached.
13

Supplemental Contracts/Employment Agreements for co-curricular and additional assignments – Hood
1 file attached.
14

Supplemental Contracts/Employee Agreements - Winter 1 Athletic and Co-Curricular Activities
1 file attached.
15

Classified New Employees (2022-23) - Hood
1 file attached.
16

Classified Employee Resignations/Retirements/Terminations (2022-23) - Hood
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.