Executive Session pursuant to RCW 42.30.140(2). The Board will meet for an hour and fifty minutes to consider quasi judicial matters between named parties. Attorney Val Hughes will be present. This meeting is closed to the public. A ruling by the Board may take place.
Break
Call to Order and Pledge of Allegiance
Public Input
A new piece of student art will be unveiled and added to the Kateri Brow Memorial Student Art Collection.
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 1118 Bond Sale Authorization - Thiele/Kuper
Resolution 1118 provides for the issuance and sale of bonds. The Administration will present details surrounding this sale. Board action is anticipated.
Proposed Executive Limitation Policy on Equity - Board
The Board will continue their conversation regarding an equity policy in the district with a possible Fourth Reading.
School Siting Update - Thiele
The Administration will give an update on property as it pertains to school siting in the ISD.
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 anticipated.
Policy Governance Monitoring Calendar 2018-19 GP-4E - Thiele
The Administration will present the 2018-19 calendar for monitoring the Ends and Executive Limitations. Board action is anticipated.
July Board Meeting - Board (GP-2)
Board action is needed to establish a change in meeting time.
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.
Adjourn
April 2018 Budget Status Report - Kuper
Agreement between NWESD and the ISD - Kuper
Naming the Performing Arts Center at Issaquah High School - Thiele
Bates Technical College Interlocal Agreement 2018-19 - Thiele/Kuper
Vouchers - Kuper
Gifts - Almy/Bongard/Phelps
Minutes - Board
Certificated Employee Resignations (2017-18) – Hechtman
Certificated Employee Leaves of Absence (2018-19) – Hechtman
Certificated Employee Rescinding Leaves of Absence (2018-19) – Hechtman
Certificated Employee Contracts (2018-19) – Hechtman
Supplemental Contracts/Employment Agreements - Hechtman
Classified New Employees (2017-18) - Hechtman
Classified New Employees (2018-19) - Hechtman
Classified Employee Resignations/Retirements/Terminations (2017-18) - 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.