ISSAQUAH SCHOOL BOARD MEETING AGENDA

Wednesday, June 24, 2015
Administration Building

Preliminary Items
 ItemTimeContentFiles
1 6:00 PM

Work Study - Bond Development

2 7:00 PM

Call to Order and Pledge of Allegiance

1 file attached.
3 7:05 PM

Public Input

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

 

1 file attached.
4 7:15 PM

Approval of Consent Agenda

1 file attached.
5 7:20 PM

Establishment of Regular Agenda

1 file attached.
General: Discussion/Action Topics
 ItemTimeContentFiles
1 7:25 PM

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

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

1 file attached.
2 7:35 PM

Superintendent's Annual Evaluation and Contract Action - Board

Annually, and by law in accordance with RCW 42.30.110(1)(g), the Board must evaluate the performance of the Superintendent and take action on any contract modifications by July 1.

1 file attached.
3 7:45 PM

Contingency Budget Planning - Thiele/Kuper

The Administration will present a contingency plan for the possibility of no budget or a new budget coming from the State of Washington.

1 file attached.
4 8:05 PM

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

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

1 file attached.
5 8:20 PM

Legislative Matters - Board (GP-3)

This is a standing opportunity to discuss educational legislation.

1 file attached.
6 8:30 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.
7 8:40 PM

Announcements and Correspondence - Board (GP-4)

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

1 file attached.
8 8:45 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.
9 9:00 PM

Executive Session:  Personnel matters per RCW 42.30.110(1)(g) and Real Estate matters per RCW 42.30.110(1)(b).

10 10:00 PM Adjourn
Consent: Consent Agenda Topics
 ItemTimeContentFiles
1

2015 Capital Facilities Plan, Draft - Kuper

2 files attached.
2

Issaquah HS and Liberty HS Softball Infield Renovations Project - Notice of Intent to Award/Notice to Proceed - Kuper/Crawford

1 file attached.
3

Liberty HS Phase 3 Addition and Modernization Change Order No. 17 - Kuper/Crawford

1 file attached.
4

High School FLASH Adoption 3rd Edition - Hard/Wright

1 file attached.
5

Secondary Music Adoption - Hard

1 file attached.
6

Elementary Music Adoption - Hard

1 file attached.
7

School Year Calendar 2017-18 - Thiele/Hechtman

2 files attached.
8

Gifts - Bongard/Trifunovic/Phelps

1 file attached.
9 Minutes - Board
2 files attached.
10

Certificated Employee Resignations (2014-15) - Hechtman

1 file attached.
11

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

1 file attached.
12

Certificated Employee Contracts (2015-16) - Hechtman

1 file attached.
13

Supplemental Contracts/Employment Agreements - Hechtman

1 file attached.
14

Classified New Employees (2014-15) - Hechtman

1 file attached.
15

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.