ISSAQUAH SCHOOL BOARD MEETING AGENDA

Thursday, June 22, 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/82267425257 or via telephone 1-253-215-8782, ID# 8226 742 5257 and follow the prompts. You may also observe on our YouTube Channel.
2 4:00 PM

Call to Order and Pledge of Allegiance
1 file attached.
3

Executive Session

The Issaquah School Board will hold an Executive Session to review the performance of a public employee pursuant to RCW 42.30.110(1)(g). In addition to the Board, District staff will be present. This meeting is expected to last two hours.

Executive Sessions are not open to the public.
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

Reflections on Graduation Ceremonies - Board
1 file attached.
2 6:35 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 6:45 PM

Student Agency - Middle School Course Selection - Tow-Yick/Bailey/Kokx

The Administration give a presentation on Middle School Course Selection followed by Board discussion.
2 files attached.
4 7:05 PM

Update on EL-5 (External) Actual Financial Condition - Tow-Yick/Turney/Banasick

The Administration will provide an update on evidence related to the monitoring of EL-5 (External) Actual Financial Condition.
1 file attached.
5 7:20 PM

Update on EL-1 (External) Executive Constraint - Tow-Yick

The Administration will provide an update on evidence related to the monitoring of EL-1 (External) Executive Constraint.
2 files attached.
6 7:35 PM

Superintendent's Annual Evaluation and Contract Action - Board

Annually, and by law in accordance with RCW 42.30.110(1)(g), the Board must evaluate the performance of the superintendent and take action on any contract modifications by July 1.

Public comment will be allowed during this agenda item; please wait to be recognized by the Board President.
2 files attached.
7 7:50 PM

Legislative Matters - Board (GP-3)

This is a standing opportunity to discuss educational legislation.
1 file attached.
8 8:00 PM

Announcements and Correspondence - Board (GP-4)

This is a standing opportunity for the Board to share announcements and correspondence.
1 file attached.
9 8:05 PM

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

2023-24 Monitoring Calendar for Board Action.

The Board will review/identify topics for future board meeting agendas and other special calendar items, as well as schedule special meetings/work sessions.
3 files attached.
10 8:15 PM

Adjourn
Consent: Consent Agenda Topics
 ItemTimeContentFiles
1

April 2023 Budget Status Report - Turney
2 files attached.
2

Resolution 1203 Capital Facilities Plan - Turney/Mullins
3 files attached.
3

Resolution 1205 Delegating Authority to KingCo Conference - Zier
2 files attached.
4

Interlocal Agreement with Northwest Educational Service District (NWESD) - Tow-Yick / Turney
2 files attached.
5

Award of RFP #513: Yearbooks – Banasick / Maybee
1 file attached.
6

Gifts - Admin Cabinet
1 file attached.
7

Minutes - Board
2 files attached.
8

Certificated Employee Contracts (2023-24) – Hood
1 file attached.
9

Certificated Employee Leaves of Absence (2022-23) – Hood
1 file attached.
10

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

Supplemental Contracts/Employment Agreements - Hood
1 file attached.
12

Classified New Employees (2022-23) - Hood
1 file attached.
13

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.