Executive Session pursuant to RCW 42.30.140(2). The Board will meet for an hour and 25 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
Work Study - Property/Construction Update
Call to Order and Pledge of Allegiance
Public Input
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
Summary of the Work Study - Board (GP-3)
The Board will summarize the Work Study session held just prior to the regular meeting.
PUBLIC HEARING: 2018-19 Budget Hearing - Thiele/Kuper (GP-2)
As required by law, the District will conduct a PUBLIC HEARING on the drafted budget for the 2018-19 school year. Action is anticipated for the August 22nd meeting.
EL-4 Financial Planning and Budgeting - Thiele/Kuper (GP-2)
The Administration will present the annual internal monitoring report for EL-4 Financial Planning and Budgeting.
EL5 Actual Financial Condition and Activities - Thiele/Kuper (GP-2)
The Administration will present the annual internal monitoring report for EL-5 Actual Financial Condition and Activities.
EL-6 Asset Protection - Thiele/Kuper (GP-2)
The Administration will present the annual internal monitoring report for EL-6 Asset Protection.
Capital Projects Update - Thiele/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.
Adjourn
Resolution No. 1121 - Interlocal Agreement - Bellevue School District - Kuper/Maybee
Cougar Ridge and Sunset Elementary Schools - Change Order #8 - Kuper/Crawford
Issaquah Middle School - Change Order #3 - Kuper/Crawford
Vouchers - Kuper
Gifts - Bongard/Hood/Morse
Minutes - Board
Certificated Employee Resignations (2017-18) – Hechtman
Certificated Employee Contracts (2018-19) – Hechtman
Supplemental Contracts/Employment Agreements - 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.