ISSAQUAH SCHOOL BOARD MEETING AGENDA

Wednesday, June 13, 2012
Administration Building

Agenda

Section Type: Preliminary Items Description: (not provided)
 ItemTimeContentFiles
1 6:00 PM

Work/Study with King County Councilmembers Kathy Lambert and Reagan Dunn

2 7:00 PM

Call to Order and Pledge of Allegiance

1 file attached.
3 7:03 PM

Student Input

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

1 file attached.
4 7:13 PM

Public Input

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

1 file attached.
5 7:21 PM Establishment of Regular Agenda
1 file attached.
6 7:22 PM Approval of Consent Agenda
1 file attached.
Section Type: Normal Description: Discussion/Action Topics
 ItemTimeContentFiles
1 7:25 PM

Summary of Work/Study with King Co Councilmembers - Board

Prior to the regular business meeting, the Board met in work/study session with members of the King County Council; the meeting will be summarized for the public.

1 file attached.
2 7:30 PM

EL-1 Executive Constraint (External) - Rasmussen

The administration will present the external monitoring report for EL-1 Executive Contraint.

2 files attached.
3 7:40 PM

TPEP Update - Rasmussen/Thiele

The administration will provide an update on the Teacher-Principal Evaluation Pilot (TPEP) including summer plans and training.

1 file attached.
4 8:00 PM

Ends and Executive Limitations Calendar - Rasmussen

The administration will present a schedule for monitoring Ends and Executive Limitations for 2012-13 for Board acceptance.

2 files attached.
5 8:20 PM

Budget Update - Rasmussen/Kuper

The administration will provide a update on budget development and timeline for budget adoption for 2012-13.

1 file attached.
6 8:35 PM

Board Self Evaluation - Board

The Board will discuss a timeline for conducting their annual self evaluation.

1 file attached.
7 8:50 PM

Legislative Matters - Board (GP-3)

This is a standing opportunity to discuss educational legislation.

1 file attached.
8 9:00 PM

Works in Progress - Rasmussen (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.
9 9:05 PM

Announcements and Correspondence - Board (GP-4)

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

1 file attached.
10 9:10 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.
11 9:25 PM

Executive Session: Personnel matters per RCW 42.30.110 (g)

12 9:55 PM Adjourn
Section Type: Consent Description: Consent Agenda Topics
 ItemTimeContentFiles
1

Vouchers - Kuper

1 file attached.
2

Budget Status Report for April 2012 - Kuper

2 files attached.
3

Gifts - Bongard/Murphy/Thiele

1 file attached.
4 Minutes - Board
4 files attached.
5

Continuous Improvement Plans Approval (CIPs) - Hard

1 file attached.
6

Elementary Reading: Book Rooms and Comprehension Adoption - Hard

1 file attached.
7

Liberty High School Phase 2 Addition and Modernization Authorization to Issue Notice of Intent to Award Contract - Crawford/Kuper

1 file attached.
8

Liberty High School Phase 1 Addition and Modernization Change Order #7 - Crawford/Kuper

1 file attached.
9

Certificated Employee Resignations (2011-12) - Miyauchi

1 file attached.
10

Certificated Employee Leaves (2012-13) - Miyauchi

1 file attached.
11

Certificated Employee Contracts (2012-13) - Miyauchi

1 file attached.
12

Supplemental Contracts/Employment Agreements - Miyauchi

1 file attached.
13

Classified New Employees (2011-12) - Miyauchi

1 file attached.
14

Classified Employee Resignations/Retirements/Terminations (2011-12) - Miyauchi

1 file attached.
15

Classified Employee Leave of Absence (2012-13) - Miyauchi

1 file attached.
Guidelines for public participation at board meetings

Board meetings are generally held on the second and fourth Wednesdays of the month. 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. To comment on an agenda item requires recognition by the board president. To comment on a topic not on the agenda, request recognition by the board president under agenda item Public Participation. In the interest of time management, individual input is limited to three minutes; four minutes will be allowed for input on behalf of a group (three or more people present). Any person wishing to have his/her comments attached for the record to the official minutes may submit a prepared statement to the board secretary prior to the oral presentation.

Comments/concerns relative to the district personnel will 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.