ISSAQUAH SCHOOL BOARD MEETING AGENDA

Wednesday, October 26, 2016
 Administration Building

Preliminary Items
 ItemTimeContentFiles
1 6:00 PM

Executive Session

The Board will be going into executive session pursuant to RCW 42.30.110(1)(b) to consider the selection of a site or the acquisition of real estate. The executive session will be for 30 minutes until 6:30 p.m. Superintendent Thiele, Assistant Superintendent Hard, Chief Financial Officer Kuper, Executive Director of Compliance and Legal Affairs Burton, and Counsel to the Board will be in attendance.

The Board will be going into executive session pursuant to RCW 42.30.110(1)(g) to review the performance of an employee. The executive session will be for 15 minutes until 6:45 p.m. Superintendent Thiele, Assistant Superintendent Hard, Chief Financial Officer Kuper, Executive Director of Compliance and Legal Affairs Burton, and Executive Director of Human Resources Hechtman will be in attendance.

The Board will be going into executive session pursuant to RCW 42.30.140 relating to collective bargaining issues and negotiations. The executive session will be for 10 minutes until 6:55 p.m.  Superintendent Thiele, Assistant Superintendent Hard, Chief Financial Officer Kuper, Executive Director of Compliance and Legal Affairs Burton, and Executive Director of Human Resources Hechtman will be in attendance.
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 also an opportunity for public input on items not already scheduled for discussion on the meeting agenda.

 
1 file attached.
5 7:35 PM

Approval of Consent Agenda
1 file attached.
6 7:40 PM

Establishment of Regular Agenda
1 file attached.
General: Discussion/Action Topics
 ItemTimeContentFiles
1 7:45 PM

Gibson Ek High School Update and Colors/Mascot Proposal - Thiele/Phelps

The Administration will give an update on Gibson Ek High School and present a proposal for their colors and mascot.
1 file attached.
2 8:00 PM

High School Graduation Requirements for the Class of 2021 - Thiele

The Administration will present the graduation requirements for the class of 2021.  Board action is anticipated.
6 files attached.
3 8:15 PM

Monitoring Report E-2 Academics and Foundations

The Administration will present a review of E-2 Academics and Foundations.
2 files attached.
4 9:15 PM

Capital Projects Update - Thiele/Kuper

The Administration will give a District-wide update on construction projects.
1 file attached.
5 9:30 PM

Legislative Matters - Board (GP-3)

This is a standing opportunity to discuss educational legislation.
1 file attached.
6 9:40 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 9:45 PM

Announcements and Correspondence - Board (GP-4)

This is a standing opportunity for the Board to share announcements and correspondence. 
1 file attached.
8 9:50 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 10:00 PM Adjourn
Consent: Consent Agenda Topics
 ItemTimeContentFiles
1

Maintenance & Operation Levy Certification, 2017 - Kuper
3 files attached.
2

Skyline High School Stadium Change Order #2 - Kuper
1 file attached.
3

Sunny Hills Elementary School Change Order #7 - Kuper
1 file attached.
4

Gifts - Almy/Bongard/Phelps
1 file attached.
5

Minutes - Board
3 files attached.
6

Certificated Employee Resignation (2016-17) - Hechtman
1 file attached.
7

Certificated Employee Contracts (2016-17) - Hechtman
1 file attached.
8

Certificated Employee Leaves of Absence (2016-17) - Hechtman
1 file attached.
9

Supplemental Contracts/Employment Agreements - Hechtman
1 file attached.
10

Classified New Employees (2016-17) - Hechtman
1 file attached.
11

Classified Employee Resignations/Retirements/Terminations (2016-17) - Hechtman
1 file attached.
12

Classified Employee Leave of Absence (2016-17) -  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.