ISSAQUAH SCHOOL BOARD MEETING AGENDA

Thursday, November 9, 2023
 Administration Building

Preliminary Items
 ItemTimeContentFiles
1 5:00 PM

The 11/9/23 regular meeting will be in-person at the District Administrative Building, located at 5150 220th Ave SE, Issaquah, and live-streamed on Zoom (https://issaquah-wednet-edu.zoom.us/j/81211900229) or via telephone 1-253-215-8782, ID# (81211900229) 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 on matters to discuss the performance of a public employee pursuant to RCW 42.30.110(1)(g)Executive Sessions are not open to the public and no action will be taken. Executive Session expected to last 50 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

Board Members Comments - Board

Directors Anne Moore and Suzanne Weaver will share their reflections about their service as Board Members. Discussion only.
1 file attached.
2 6:40 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 6:55 PM

Strategic Plan Update - Tow-Yick / Hauser / Engels / Mellish

The Administration will give an update of the Strategic Plan.
2 files attached.
4 7:10 PM

Monitoring Report Executive Limitation 11 Discipline (EL-11) - Tow-Yick / Bailey / Kokx / Mundell / Reynvaan

The Administration will present  Executive Limitation 11 Discipline (EL-11) followed by discussion. 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.
5 7:55 PM

Legislative Matters - Board (GP-3)

This is a standing opportunity to discuss educational legislation.
1 file attached.
6 8:10 PM

Announcements and Correspondence - Board (GP-4)

This is a standing opportunity for the Board to share announcements and correspondence.
1 file attached.
7 8:15 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.

  • Financial Analysis Core Team (FACT) Committee
    • One Board representative
    • Meets 3 times a year to review and analyze the upcoming budget
    • Dates - Dec. 13, 2023, March 21, 2024, and July 10, 2024
  • NSBA Annual Conference
    • April 5 - April 8, 2024
    • New Orleans, LA
  • ASU+GSV Summit
    • April 14-17, 2024
    • San Diego, CA
1 file attached.
8 8:25 PM

Adjourn
Consent: Consent Agenda Topics
 ItemTimeContentFiles
1

Resolution #1212 - Levy Certification - Turney / Banasick
3 files attached.
2

Vouchers - Turney / Banasick
2 files attached.
3

Gifts- Admin Cabinet
1 file attached.
4

Minutes - Board
2 files attached.
5

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

Certificated Employee Resignations/ Retirements/Terminations (2023-24) – Hood
1 file attached.
7

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

Supplemental Contracts/Employment Agreements - Hood
1 file attached.
9

Classified New Employees (2023-24) - Hood
1 file attached.
10

Classified Employee Resignations/Retirements/Terminations (2023-24) - 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.