Executive Session in accordance with RCW 42.30.110
Executive Sesssions are not open to the public. No action will be taken during this session. Any action resulting from this session will be taken during the regular meeting.
Linkage Meeting with the Sammamish City Council
Call to Order and Pledge of Allegiance
Student Input
This is a standing opportunity for students to dialog with the Board.
Public Input
This is also an opportunity for public input on items not already scheduled for discussion on the meeting agenda.
Approval of Consent Agenda
Establishment of Regular Agenda
Summary of the Linkage Meeting with the Sammamish City Council - Board (GP-3)
The Board will summarize the linkage meeting with the Sammamish City Council held just prior to the regular meeting.
Bond Sale Presentation - Kuper
Jake Kuper, ISD CFO, and Trevor Carlson from Piper Jaffray will present information on the anticipated bond sale.
Gibson Ek Graduation Requirements - Thiele
The Board reviewed the graduation requirements for Gibson Ek High School during the April 27 board meeting. It is now anticipated to come before the Board for action.
Monitoring Report E-6 Life Management - Thiele
A review of the annual monitoring of E-6: Life Management took place during the May 11 board meeting. Board action is now anticipated.
Capital Projects Update - Kuper/Crawford (EL-13)
The Administration will give a District-wide update on construction projects.
Legislative Matters - Board (GP-3)
This is a standing opportunity to discuss educational legislation.
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.
Announcements and Correspondence - Board (GP-4)
This is a standing opportunity for the Board to share announcements and correspondence.
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.
March 2016 Budget Status Report - Kuper
Ratification of Agreement - Bus Drivers - Burton
Liberty High School Addition and Modernization Phase III - Change Order #19 - Kuper/Crawford
Liberty High School and Skyline High School Track Resurfacing Project - Rejection of Small Works Bids - Kuper/Crawford
Declaration of Obsolete Equipment and Furniture - Kuper/Maybee
Middle School Readers Workshop Books - Hard
Resolution No. 1069 Approving the Annual Renewal of the WIAA Membership - Burton/Phelps
Resolution No. 1070 - 2016 Capital Facilities Plan - Kuper
Gifts - Bongard/Trifunovic/Phelps
Minutes - Board
Certificated Employee Resignations (2015-16) - Hechtman
Certificated Employee Leaves of Absence (2016-17) - Hechtman
Certificated Employee Contracts (2016-17) - Hechtman
Supplemental Contracts/Employee Agreements - Hechtman
Classified New Employees (2015-16) - Hechtman
Classified Employee Resignations/Retirements/Terminations (2015-16) - Hechtman
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.