ISSAQUAH SCHOOL BOARD MEETING AGENDA

Thursday, February 8, 2024
 Administration Building

Preliminary Items
 ItemTimeContentFiles
1 4:30 PM

The 02/08/24 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/84726399054) or via telephone 1-253-215-8782, ID# (84726399054) and follow the prompts.  You may also observe on our YouTube Channel.
2 4:30 PM

Work Study - Board Vision, Ends and Strategic Plan 
1 file attached.
3 6:00 PM

Call to Order and Pledge of Allegiance
1 file attached.
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

Work Study 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

Bond Planning Update - Tow-Yick / Turney / Mullins
2 files attached.
4 7:10 PM

Resolution # 1216 Bond Refunding - Tow-Yick / Turney / Banasick

The Administration will provide details on the Bond Refunding process.  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 7:20 PM

Monitoring Report Ends 2: Academics and Foundations  (GP-2) - Tow-Yick / Bailey / Mellish  

The Administration will present ENDS 2: Academics and Foundations (GP-2). 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 8:20 PM

Monitoring Report - Executive Limitation 10 - Structure of Schools (EL-10) - Tow-Yick / Bailey / Hood

The Administration will present Monitoring Report - Executive Limitation 10 - Structure of Schools (EL-10). 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 8:40 PM

Legislative Matters - Board (GP-3)

This is a standing opportunity to discuss educational legislation.
2 files attached.
8 8:55 PM

Announcements and Correspondence - Board (GP-4)

This is a standing opportunity for the Board to share announcements and correspondence.
1 file attached.
9 9:00 PM

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

The Board will calendar the School Improvement Plan (SIP) Meetings for the 2024-2025 school year to be November 13. 2024 (Secondary Schools) and December 11, 2024 (Elementary Schools)

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.
10 9:10 PM

Adjourn
Consent: Consent Agenda Topics
 ItemTimeContentFiles
1

November Budget Status Report - Turney/Banasick
1 file attached.
2

Vouchers - Turney / Banasick
2 files attached.
3

Gifts - Admin Cabinet
1 file attached.
4

Minutes - Board
2 files attached.
5

Certificated Employee Leaves of Absence (2024-25) – Hood
1 file attached.
6

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

Supplemental Contracts/Employment Agreements
1 file attached.
8

Classified New Employees (2023-24) - Hood
1 file attached.
9

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.