Wednesday, December 14, 2016
Administration Building

Preliminary Items
1 5:30 PM

Linkage Meeting with Area Legislators

The Board and Administration will meet with legislators from several Washington State districts within the Issaquah School District.

2 7:00 PM

Call to Order and Pledge of Allegiance

1 file attached.
3 7:05 PM

Annual Board Reorganization - Board

By law, the Board will reorganize for the coming year at this meeting by electing a new board president.  They will also elect the Board's Legislative Representative for a two year term.

1 file attached.
4 7:20 PM

Student Input

This is a standing opportunity for students to dialog with the Board.

1 file attached.
5 7:30 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.
6 7:50 PM

Approval of Consent Agenda

1 file attached.
7 7:55 PM

Establishment of Regular Agenda

1 file attached.
General: Discussion/Action Topics
1 8:00 PM

Summary of Linkage with Area Legislators - Board

The Board will summarize the linkage meeting with the area legislators held just prior to the regular meeting.

1 file attached.
2 8:10 PM

Report on the WSSDA Annual Conference - Board

The Board and Superintendent attended the WSSDA Annual Conference November 16 - 19 in Spokane, WA.  They will now summarize this event.

1 file attached.
3 8:20 PM

Authorization of Offers of Employment at Recruiting Events - Hechtman

1 file attached.
4 8:30 PM

Resolution No. 1084 to Surplus ISD Land in Newcastle, WA - Thiele/Kuper

3 files attached.
5 8:45 PM

Monitoring Report EL-9 Annual Report to Community - Thiele (GP-2)

The Administration will present the annual monitoring of EL-9 Annual Report to Community.

2 files attached.
6 9:05 PM

Monitoring Report E-3 Citizenship - Thiele (GP-2)

A review of E-3 Citizenship with Board action expected on January 11, 2017.

2 files attached.
7 9:25 PM

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

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

1 file attached.
8 9:40 PM

Legislative Matters - Board (GP-3)

This is a standing opportunity to discuss educational legislation.

1 file attached.
9 9:50 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.
10 9:55 PM

Announcements and Correspondence - Board (GP-4)

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

1 file attached.
11 10:00 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.
12 10:10 PM Adjourn
Consent: Consent Agenda Topics

September/October 2016 Budget Status Report - Kuper

2 files attached.

Approval of Final Completion of Liberty High School Phase 3 - Kuper

1 file attached.

Skyline High School Stadium - Change Order #3 - Kuper

1 file attached.

I-Grant for HiCap - Bongard

3 files attached.

Resolution No. 1083 to Remove Uncollected Receivables - Kuper

3 files attached.

Middle School Language Arts Adoption - Hard

1 file attached.

Vouchers - Kuper

2 files attached.

Gifts - Almy/Bongard/Phelps

1 file attached.

Minutes - Board

3 files attached.

Certificated Employee Resignations (2016-17) - Hechtman

1 file attached.

Certificated Employee Contracts (2016-17) - Hechtman

1 file attached.

Certificated Employee Leaves of Absence (2016-17) - Hechtman

1 file attached.

Supplemental Contracts/Employment Agreements - Hechtman

1 file attached.

Classified New Employees (2016-17) - Hechtman

1 file attached.

Classified Employee Resignations/Retirements/Terminations (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.