The Wednesday, 12/6/23 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/88376284802) or via telephone 1-253-215-8782, ID# (88376284802) and follow the prompts. You may also observe on our YouTube Channel.
Call to Order and Pledge of Allegiance
Oath of Office - Board
Superintendent Tow-Yick will administer the Oath of Office to Dr. Harlan Gallinger (re-elected), Mr. Matt Coyne (newly elected) and Mr. A.J. Taylor (newly elected).
Annual Board Reorganization - Board
By law, the Board will reorganize for the coming year at this meeting by electing a new board president and other elected positions as needed per RCW 28A.330.010 and consistent with Board Policy (OGP 12).
Board Appointment (GP-5) - Board
Public Comment
This is an opportunity for public comment on items not already scheduled for discussion on the meeting agenda.
Approval of Consent Agenda
Establishment of Regular Agenda
Report out on the WSSDA Annual Conference - Board
The Board, the Superintendent and the Board Student Representatives attended the WSSDA Annual Conference November 16-18 in Bellevue, WA. They will now summarize this event.
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.
Bond Planning Update - Tow-Yick / Turney / Mullins
The Administration will update the Board with a bond planning update.
2024-2025 Budget Development Guidelines - Tow-Yick / Turney
The Administration will present to the Board the 2024 – 2025 Budget Guidelines. This presentation is in preparation of future action.
Legislative Matters - Board (GP-3)
This is a standing opportunity to discuss educational legislation.
Announcements and Correspondence - Board (GP-4)
This is a standing opportunity for the Board to share announcements and correspondence.
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.
Adjourn
August Budget Status Report - Turney / Banasick
Vouchers - Turney / Banasick
Executive Limitation 9 Annual Report to the Public (Communication) (EL-9) - Tow-Yick / Engels
Multilingual Learner Plan (2023-2024) - Mellish
Carl D. Perkins Grant Approval (2023-24) - Mellish / Neighbors
Career & Technical Education (CTE) Program Plan for 2023-2027 - Mellish / Neighbors
Resolution #1213 - (2022-23) Uncollectible Receivables - Turney / Banasick
Resolution #1214 - Bellevue College CHS Interlocal - Koxk
Declaration of Obsolete Equipment, Furniture, Supplies, Uniforms and Vehicles - Turney/ Maybee
Declaration of Obsolete Books - Turney/Maybee
Gifts - Admin Cabinet - Turney
Minutes - Board
Certificated Employee Contracts (2023-24) – Hood
Certificated Employee Leaves of Absence (2023-24) – Hood
Certificated Employee Leaves of Absence (2024-25) – Hood
Supplemental Contracts/Employment Agreements – Hood
Classified New Employees (2023-24) – Hood
Classified Employee Resignations/Retirements/Terminations (2023-24) – Hood
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.