Executive Session pursuant to RCW 42.30.140(2). The Board will meet from 5:30 p.m. to 6:45 p.m. to consider a quasi judicial matter between named parties.
Break
Special Presentation of Student Art
New pieces of student art will be unveiled and added to the Kateri Brow Memorial Student Art Collection.
Call to Order and Pledge of Allegiance
Public Input
This is an opportunity for public input on items not already scheduled for discussion on the meeting agenda.
Approval of Consent Agenda
Establishment of Regular Agenda
PUBLIC HEARING: Repurpose of Bond Proceeds amending Resolution No. 1063
Monitoring Report EL-1 (External) Executive Constraint - Thiele (GP-2)
The Administration will present the annual monitoring of EL-1 (External) Executive Constraint. Board action is now anticipated.
Ends Restructuring Discussion - Board
Policy Governance Monitoring Calendar 2017-18 GP-4E - Thiele
The Administration will present the 2017-18 calendar for monitoring the Ends and Executive Limitations. Board action is anticipated.
July ISD Board Meeting - Board (GP-2)
Board action is needed to establish a change in meeting time.
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.
April 2017 Budget Status Report - Kuper
Capital Facilities Plan - Kuper
Cougar Ridge El and Sunset El School Projects - Authorization for Superintendent to Issue Notice of Intent to Award Contract and Notice to Proceed - Kuper/Crawford
Bates Technical College Interlocal Cooperative Agreement 2017-18 - Kuper
Vouchers - Kuper
Gifts - Almy/Bongard/Phelps
Minutes - Board
2019-2020 District Calendar - Hechtman
Certificated Employee Resignations (2016-17) - Hechtman
Certificated Employee Leaves of Absence (2017-18) - Hechtman
Certificated Employee Contracts (2017-18) - Hechtman
Supplemental Contracts/Employment Agreements - Hechtman
Classified Employee Resignations/Retirements/Terminations (2016-17) - Hechtman
Classified New Employees (2016-17) - Hechtman
Ratification of Contract - IAEOP (Secretaries) - Burton
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.