ISSAQUAH SCHOOL BOARD MEETING AGENDA

Wednesday, September 23, 2015
Administration Building

Preliminary Items
 ItemTimeContentFiles
1 6:00 PM

Work Study:  ISD School Bell Times

2 7:00 PM

Call to Order and Pledge of Allegiance

1 file attached.
3 7:05 PM

Public Input

* Introduction of New ISD Administrators

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

Motion Directing the Superintendent to Prepare an Election Resolution for a Bond - Board

The Board plans to bring forward a motion directing the Superintendent to prepare an election resolution for a bond ballot measure anticipated to appear on the April 26, 2016 election ballot.

1 file attached.
3 7:45 PM

EL-11 Discipline Monitoring Report - Thiele

The Superintendent will present EL-11 Discipline.  It is expected to come before the Board for action.

6 files attached.
4 8:00 PM

Legislative Matters - Board (GP-3)

This is a standing opportunity to discuss educational legislation.

1 file attached.
5 8:10 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.
6 8:20 PM

Announcements and Correspondence - Board (GP-4)

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

1 file attached.
7 8:25 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.
8 8:40 PM Adjourn
9 8:40 PM

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

Consent: Consent Agenda Topics
 ItemTimeContentFiles
1

2015 July Budget Status Report - Kuper

2 files attached.
2

Liberty High School and Modernization Phase 3 Change Order No. 18 - Kuper

1 file attached.
3

Gifts - Bongard/Trifunovic/Phelps

1 file attached.
4

Minutes - Board

4 files attached.
5

Certificated Employee Contracts (2015-16) - Hechtman

1 file attached.
6

Certificated Employee Resignations (2015-16) - Hechtman

1 file attached.
7

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

1 file attached.
8

Supplemental Contracts/Employment Agreements - Hechtman

1 file attached.
9

Classified New Employees (2015-16) - Hechtman

1 file attached.
10

Classified Employee Resignations/Retirements/Terminations (2015-16) - 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.