Pursuant to RCW 42.30.140(2) the Board will meet to consider a quasi judicial matter between named parties. Executive Director Chris Burton will be present. This meeting is closed to the public. Action may be taken.
Executive Session: Real Estate matters pursuant to RCW 42.30.110. Attorney Denise Stiffarm, Superintendent Ron Thiele, Jacob Kuper, ISD CFO, Executive Director Chris Burton will be present, Steve Crawford, Director of Capital Projects is expected to attend. No action will be taken.
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
Resolution No. 1081 Sale of Surplus District Owned Property - Thiele/Kuper
The ISD currently owns property commonly known as Winterbrook Farm. Resolution 1081 authorizing the execution of a Purchase and Sale Agreement will now come before the Board. Action is anticipated.
City of Issaquah Proposition No. 1 Traffic Improvement Bond - Board
On September 28 the Board heard from both pro and con testimony. A decision as to endorsement of the City of Issaquah Proposition No. 1 Traffic Improvement Bond expected.
Discussion on Equity in the Issaquah School District - Board
The Board will continue their conversation on equity in the ISD.
Monitoring Report EL-3 Personnel Administration - Thiele
The Superintendent will present EL-3 Personnel Administration. It is expected to come before the Board for action.
Monitoring Report EL-8 Communications and Support - Thiele
The Superintendent will present EL-8 Communications and Support. It is expected to come before the Board for action.
Monitoring Report EL-13 Facilities - Thiele
The Superintendent will present EL-13 Facilities. It is expected to come before the Board for action.
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.
ISD SRO 5-year Contract - Kuper
Sunny Hills Elementary School - Change Order #6
Curriculum Adoption, Middle School Language Arts - Hard
Vouchers
Gifts - Almy/Bongard/Phelps
Minutes - Board
Certificated Employee Contracts (2016-17) - Hechtman
Supplemental Contracts/Employment Agreements - Hechtman
Classified New Employees (2016-17) Hechtman
Classified Employee Resignations/Retirements/Terminations (2016-17) - 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.