ISSAQUAH SCHOOL BOARD MEETING AGENDA

Thursday, February 9, 2023
 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/89155247527 or via telephone 1-253-215-8782, ID# 8915 524 7527 and follow the prompts.  You may also observe on our YouTube Channel.
2 5:00 PM

Call to Order and Pledge of Allegiance
1 file attached.
3 5:05 PM

Executive Session

All members of the Issaquah School Board will hold an Executive Session to discuss the performance of a public employee pursuant to RCW 42.30.110(1)(g). In addition to the Board, Superintendent Tow-Yick and legal counsel will be present. This meeting is expected to last 60 minutes.
4 6:05 PM

Public Comment

This is an opportunity for public comment on items not already scheduled for discussion on the meeting agenda.
1 file attached.
5 6:15 PM

Approval of Consent Agenda
1 file attached.
6 6:20 PM

Establishment of Regular Agenda
1 file attached.
General: Discussion/Action Topics
 ItemTimeContentFiles
1 6:25 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.
2 6:35 PM

Update on Student Board Representative program - Board (GP-12)

Standing item. Discussion only, GP-12 is attached for reference.
1 file attached.
3 6:40 PM

Student Input on EL-12 Learning Environment- Tow-Yick/Zier/Student Board Reps (GP-3)

Students will give Input in advance of the monitoring of EL-12 Learning Environment. No Board action at this time.
1 file attached.
4 6:50 PM

Board Review of EL-14 Instruction - Tow-Yick/Bailey/Mellish (GP-3)

The Board will review the Superintendent's interpretation and potential evidence in advance of the monitoring of EL-14 Instruction. No Board action at this time.

Public comment will be allowed during this agenda item; please wait to be recognized by the Board President.
3 files attached.
5 7:10 PM

Monitoring Report EL-1 (Internal) Executive Constraint - Tow-Yick (GP-3)

The Administration will present EL-1 (Internal) Executive Constraint. 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 7:25 PM

Monitoring Report EL-10 Structure of Schools - Tow-Yick (GP-3)

The Administration will present EL-10 Structure of Schools. 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.
7 7:40 PM

High School Graduation Requirements for the Class of 2027 - Tow-Yick/Zier (GP-3)

The Administration will present the graduation requirements for the class of 2027. Board action is anticipated.

Public comment will be allowed during this agenda item; please wait to be recognized by the Board President.
8 files attached.
8 7:55 PM

Budget Development Guidelines - Board

The Administration will present the Budget Timeline, Board action is anticipated. The Board will discuss the Budget Development Guidelines with possible Board action.

Public comment will be allowed during this agenda item; please wait to be recognized by the Board President.
2 files attached.
9 8:10 PM

Legislative Matters - Board (GP-3)

This is a standing opportunity to discuss educational legislation.
1 file attached.
10 8:25 PM

Announcements and Correspondence - Board (GP-4)

This is a standing opportunity for the Board to share announcements and correspondence.
1 file attached.
11 8:30 PM

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

2023-24 Board Meeting Calendar - Board action is anticipation.

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 8:40 PM

Adjourn
Consent: Consent Agenda Topics
 ItemTimeContentFiles
1

Operational Governance Policy (OGP) 6 - Board
2 files attached.
2

Holly Street ELC Tenant Improvements – Acceptance for Final Completion- Turney/Mullins
1 file attached.
3

Vouchers - Turney
2 files attached.
4

Minutes - Board
3 files attached.
5

Certificated Employee Contracts (2023-24) – Hood
1 file attached.
6

Certificated Employee Resignations/Retirements/Terminations (2022-23) – Hood
1 file attached.
7

Certificated Employee Leaves of Absence (2023-24) – Hood
1 file attached.
8

Classified New Employees (2022-23) - Hood
1 file attached.
9

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.