Wednesday, March 11, 2015
Administration Building

Preliminary Items
1 6:00 PM

Work/Study:  Linkage Meeting with Issaquah Schools Foundation

2 7:00 PM

Call to Order and Pledge of Allegiance

1 file attached.
3 7:05 PM

Student Input

This is a standing opportunity for students to dialog with the Board.

1 file attached.
4 7:15 PM

Public Input

This is an opportunity for public input on items not already scheduled for discussion on the meeting agenda.


1 file attached.
5 7:25 PM

Approval of Consent Agenda

1 file attached.
6 7:30 PM

Establishment of Regular Agenda

1 file attached.
General: Discussion/Action Topics
1 7:35 PM

Bond Sale - Kuper/Thiele

Resolution No. 1052 provides for the issuance and sale of bonds. The Administration will present details surrounding this sale. Board action is anticipated.

2 files attached.
2 7:55 PM

Summary of Work Study Session - Board (GP-3)

The Board will summarize the work/study held just prior to the regular meeting.

1 file attached.
3 8:05 PM

Report Out on the Annual Legislative Conference - Board (GP-3)

1 file attached.
4 8:15 PM

Report out on the School Improvement Plan (SIP) Meetings - Board (GP-3)

The Board held three SIP meetings on January 21, February 4, and March 4.  They will now give a report on these meetings.

1 file attached.
5 8:25 PM

Update on High School and Beyond Plan - Thiele/Michelle

The Administration will present an update on the new High School and Beyond Plan. 

1 file attached.
6 8:35 PM

EL-12 Learning Environment/Treatment of Students - Thiele (GP-2)

The Administration will present the annual monitoring report for EL-12 Learning Environment/Treatment of Students.  Board action is anticipated.

2 files attached.
7 8:55 PM

GP-5 Chief Governance Officer's Role - Board (GP-2)

The Board reviewed changes to GP-5 Chief Governance Officer's Role, section 2.C, during the February 11th board meeting. Action is expected during this meeting.

2 files attached.
8 9:05 PM

Capital Projects Update - Kuper/Crawford (EL-13)

The Administration will give a District-wide update on construction projects.

1 file attached.
9 9:20 PM

Legislative Matters - Board (GP-3)

This is a standing opportunity to discuss educational legislation.

1 file attached.
10 9:30 PM

Works in Progress - Thiele (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.
11 9:40 PM

Announcements and Correspondence - Board (GP-4)

This is a standing opportunity for the Board to share announcements and correspondence. 

1 file attached.
12 9:45 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.

1 file attached.
13 10:00 PM

Executive Session:  Personnel matters per RCW 42.30.110(1)(g).

14 10:30 PM Adjourn
Consent: Consent Agenda Topics

Budget Status Report for January 2015 - Kuper

2 files attached.

Resolution No. 1051 - Interlocal Agreement, Purchase Agreement with the Region VIII Education Service Center - Kuper/Maybee

2 files attached.

Vouchers - Kuper

1 file attached.

Gifts - Bongard/Trifunovic/Phelps

1 file attached.
5 Minutes - Board
7 files attached.

Certificated Employee Contracts (2014-15) - Hechtman

1 file attached.

Certificated Employee Resignations (2014-15) - Hechtman

1 file attached.

Certificated Employee Leaves of Absence (2015-16) - Hechtman

1 file attached.

Certificated Employee Contracts (2015-16) - Hechtman

1 file attached.

Supplemental Contracts/Employment Agreements - Hechtman

1 file attached.

Classified New Employees (2014-15) - Hechtman

1 file attached.

Classified Employee Resignations/Retirements/Terminations (2014-15) - Hechtman

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.