ISSAQUAH SCHOOL BOARD MEETING AGENDA

Thursday, April 25, 2024
 Administration Building

Preliminary Items
 ItemTimeContentFiles
1 5:00 PM

The 04/25/24 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/83803843110) or via telephone 1-253-215-8782, ID# (83803843110) and follow the prompts.  You may also observe on our YouTube Channel.
2 5:00 PM

City of Issaquah and ISD School Board Joint Meeting
1 file attached.
3 6:00 PM

Call to Order and Pledge of Allegiance
1 file attached.
4 6:05 PM

Public Comment

Introduction of Shaun Cornwall, the new principal for Cougar Ridge Elementary School beginning the 2024-25 school year.

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

Linkage Recap - 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 6:50 PM

Resolution # 1219 - Central Administration Building Property - Easements and Associated Agreement – Turney / Mullins 

The Administration will provide details on Resolution # 1219 - Central Administration Building Property - Easements and Associated Agreement. Martin Turney, Chief of Finance and Operations, Tom Mullins, Director of Capital Projects and Denise Stiffarm, Pacifica Law Group will be available for questions. Board action is anticipated.

Public comment will be allowed during this agenda item; please wait to be recognized by the Board President.
3 files attached.
4 7:05 PM

Capital Projects and Bond Planning Update - Tow-Yick / Turney / Mullins
4 files attached.
5 7:50 PM

Curriculum Adoption Process - Tow-Yick / Bailey / Mellish

The Administration will review the curriculum adoption process for the District with the Board. No Board action will be taken.
2 files attached.
6 8:10 PM

Monitoring Report Executive Limitations 12 (EL-12) Learning Environment - Tow-Yick / Bailey / Mellish / Kokx / Mundell / Reynvaan / Carver

The Administration will present Monitoring Report Executive Limitation 12 (EL-12) Learning Environment to the Board. 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 9:10 PM

Legislative Matters - Board (GP-3)

This is a standing opportunity to discuss educational legislation.
1 file attached.
8 9:25 PM

Announcements and Correspondence - Board (GP-4)

This is a standing opportunity for the Board to share announcements and correspondence.
1 file attached.
9 9:30 PM

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

Update:

May 15, 2024 / Breakfast with the Board at Liberty High School  

June 17, 2024 - 6:30 p.m. to 7:30 p.m. (or 3:00 p.m. to 4:00 p.m.)  Executive Session  

Upcoming Dates:

May 16, 2024 Board Townhall - Location TBD

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.
10 9:40 PM

Adjourn
Consent: Consent Agenda Topics
 ItemTimeContentFiles
1

February 2024 Budget Status Report - Turney/Banasick
2 files attached.
2

Vouchers - Turney / Banasick
2 files attached.
3

Resolution 1218 - Emergency Flood Remediation - Turney / Maybee
2 files attached.
4

Permission to allow teaching specific areas out of endorsement - Tow-Yick / Hood
1 file attached.
5

2022-23 OSPI Asset Preservation Program Ratings Report - Turney / Morse / Carter
2 files attached.
6

Gifts - Admin. Cabinet
1 file attached.
7

Minutes - Board
2 files attached.
8

Certificated Employee Contracts (2024-25) – Hood
1 file attached.
9

Certificated Employee Leaves of Absence (2024-25) – Hood
1 file attached.
10

Certificated Employee Resignations/Retirements/Terminations (2023-24) – Hood
1 file attached.
11

Supplemental Contracts/Employment Agreements – Spring Co-Curricular- Hood
1 file attached.
12

Supplemental Contracts/Employment Agreements for co-curricular and additional assignments – Hood
1 file attached.
13

Classified New Employees (2023-24) – Hood
1 file attached.
14

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.