Wednesday, May 24, 2017
Administration Building

Preliminary Items
1 5:00 PM

The Board will be going into executive session pursuant to RCW 42.30.110 to consider real estate matters. The executive session will last 30 minutes until 5:30 p.m. Superintendent Ron Thiele, Emilie Hard, Assistant Superintendent of Teaching and Learning, Jacob Kuper, ISD CFO, Executive Director of Compliance and Legal Affairs Chris Burton will be present, Steve Crawford, Director of Capital Projects is expected to attend. No action will be taken.

The Board will be going into executive session to consider legal matters pursuant to RCW 42.30.110(1)(i) and will last 25 minutes until 5:55 p.m. Superintendent Ron Thiele, Emilie Hard, Assistant Superintendent of Teaching and Learning, Chris Burton, Executive Director of Compliance and Legal Affairs, Jacob Kuper, ISD CFO, and Martin Turney, Executive Director of Operations will be present. No action will be taken.


2 6:00 PM

Work Study on Equity and Possible Ends Modifications

3 6:50 PM


4 7:00 PM

Call to Order and Pledge of Allegiance

1 file attached.
5 7:05 PM

Student Input

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

1 file attached.
6 7:20 PM

Public Input

*Introducing LaShae Lee, Principal at Echo Glen School; Loren Krogstad, Assistant Principal at Liberty High School; and William Paananen, Assistant Principal at Skyline High School.

*Influence the Choice 5th Annual Video Contest Award Winners

* This is an opportunity for public input on items not already scheduled for discussion on the meeting agenda.

1 file attached.
7 7:50 PM

Approval of Consent Agenda

1 file attached.
8 7:55 PM

Establishment of Regular Agenda

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

Summary of the Work Study - Board (GP-3)

The Board will summarize the Work Study held just prior to the regular meeting.

1 file attached.
2 8:10 PM

Liberty High School Science Presentation - Thiele

Students from Liberty High School will give a presentation to the Board on their current class project.

1 file attached.
3 8:30 PM

Monitoring Report E-6  - Thiele (GP-2)

A review of the annual monitoring of E-6: Life Management took place during the May 10 board meeting.  Board action is now anticipated.

2 files attached.
4 9:00 PM

Legislative Matters - Board (GP-3)

This is a standing opportunity to discuss educational legislation.

1 file attached.
5 9:20 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 9:25 PM

Announcements and Correspondence - Board (GP-4)

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

1 file attached.
7 9:30 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 9:40 PM Adjourn
Consent: Consent Agenda Topics
1 9:40 PM

Resolution No. 1090 - 2017 Capital Facilities Plan - Kuper/Crawford

3 files attached.

Resolution No. 1091 - Approving the Annual Renewal of the WIAA Membership - Burton/Phelps

2 files attached.

Gifts - Almy/Bongard/Phelps

1 file attached.

Minutes - Board

2 files attached.

Certificated Employee Resignations (2016-17) - Hechtman

1 file attached.

Certificated Employee Leaves of Absence (2017-18) - Hechtman

1 file attached.

Certificated Employee Contracts (2017-18) - 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.