Board of Directors Meeting Agendas

The Mercer Island School District Board of Directors meetings are held at Mercer Island City Council Chambers at 9611 SE 36th St. (unless otherwise noted). Board meetings are held on the 2nd and 4th Thursday of every month (unless otherwise noted).  Regular board meetings begin at 7:00 p.m.

Agendas are usually posted on this web page by 5:00 pm on the Friday prior to each board meeting. 

If you have any questions or are interested in receiving the agendas via e-mail, please contact Superintendent Services at 206-236-3300.

2013-2014 Board Meeting Schedule 2013-14 Board Meeting Schedule (rev,)

 
2014-2015 Board Meeting Schedule 2014-2015 Board Meeting Schedule

2013-2014 Agendas

Date.
Link to Agenda
August 28, 2014
Regular Meeting
MI City Council Chambers
5:00 p.m.
 
August 13, 2014*
Regular Meeting
MI City Council Chambers
7:00 p.m.
 
*Note: The meeting is one day earlier than the regularly scheduled meeting.
 
 
July 29, 2014
Special Meeting
Administration Building Board Room
9:00 a.m.
 
Purpose: To review bid proposals on high school expansion and take action as appropriate. 
Agenda
June 26, 2014
Regular Meeting
6:00 p.m.
MI City Council Chambers
 
6:00 p.m. Recess to exempt session for the purpose of discussing collective bargaining and professional negotiations issues pursuant to RCW 42.30.140(4)(a) (closed to the public)
 
7:00 p.m. Regular Board meeting
 
 
Agenda  (revised)
 
 
 
 
 
 
 
 
 
 
 
 
June 25, 2014
Special Meeting
Mercer Island High School Library
8:00 a.m.-4:00 p.m.
 
Purpose: To conduct a study session in order for the board to discuss various topics of interest.
 
4:00 p,m. Recess to an executive session (closed to the public) pursuant to RCW 42.30.110(1)(g) for the purpose of discussing the performance of a public employee.
 
7:30 p.m. Adjourn the special meeting in the MISD Board Room.
 
 
 
 
 
 
 
 
 
June 13, 2014
Special Meeting
Mercer Island School District Conference Room A
9:00 a.m.
 
Purpose:  To recess into an executive session (closed to the public) pursuant to RCW 42.30.110(1)(g) for the purpose of discussing the performance of a public employee.
Agenda
June 12, 2014
Regular Meeting
MISD Board Room
 
8:30 a.m. Convene regular meeting of the board. Recess to an Executive Session for the purpose of discussing real estate issues pursuant to RCW.42.30.110(1)(b) (closed to the public) 
 
9:00 a.m. Convene regular board meeting

 
 
 
 
 
 
 
 
 
 
 
 
May 29, 2014
Regular Board Meeting
5:00 p.m.
City Council Chambers
 
 
 
 
 
 
(new)
 
 
 
 
 
 
 
May 15, 2014
Special Meeting
4:00 p.m.
MISD Board Room
 
Purpose:  Adopt Bond Resolution #620 & Approve Bond Purchase Agreement
 
 
 
 
 
May 1, 2014
Regular Board Meeting
City Council Chambers
8:00 a.m. (Please note time change from 8:30 a.m.)
 
10:00 a.m.  Closed exempt session pursuant to RCW 42.30.140(4)(a) for the purpose of discussing collective bargaining    and professional negotiations issues (closed to the public)
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
April 17, 2014
Regular Board Meeting
City Council Chambers
 
3:30 p.m. Regular Meeting of the Board (revised)
 
5:00 p.m. Joint meeting with Mercer Island City Council
 
 
Agenda (revised)
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
March 27, 2014
Regular Board Meeting
City Council Chambers
7:00 p.m.
 
Agenda
 
 
 
 
 
 
 
 
 
 
 
 
 
March 13, 2014
Regular Board Meeting
City Council Chambers
7:00 p.m.
Agenda
 
 
 
 
 
 
 
 
 
 
 
 
 
March 6, 2014
Special Meeting
7:45 a.m. - noon
 
Purpose:   To conduct a site visit to Islander Middle School
Agenda (revised)
February 27, 2014
Regular Board Meeting
City Council Chambers
7:00 p.m.
Agenda(revised)
 
 
 
 
 
 
 
 
 
 
 
 
 
 
February 13, 2014
Regular Board Meeting
City Council Chambers
8:00 a.m.
 
10:00 a.m. Recess to an executive session for the purpose of discussing legal matters pursuant to RCW 42.30.110(i)* (closed to the public)
 
*No action is anticipated.
Agenda
 
 
 
 
 
 
 
 
 
 
February 6, 2014
Special Meeting
MISD Board Room
5:00 p.m.
 
Purpose:  To conduct a linkage meeting with members of the Mercer Island Education Association to discuss education-related items. (Open to the public.)
 
 Agenda
January 23, 2014
Regular Board Meeting
City Council Chambers
 
6:00 p.m. Recess to a closed executive session to review the performance of a public employee pursuant to RCW 42.30.110(1)(g)
 
7:00 p.m. Call to order regular meeting of the Board
 
Agenda (revised)
 
 
 
 
 
 
 
 
 
 
 
 
 
January 16, 2014
Special Board Meeting
Board Room
8:00 a.m.
 
Purpose of the meeting:  To conduct a study session in order for the Board to discuss and deliberate on various topics.
 Agenda
January 14, 2014
Special  Board Meeting
Mercer Island Community Center
7:30 a.m.
 
Purpose: To conduct a linkage meeting with board members of the Mercer Island Rotary and the Mercer Island Chamber of Commerce. Open to the public.
Agenda
January 9, 2014
Regular Board Meeting
City Council Chambers
 
6:00 p.m.  Closed exempt session pursuant to RCW 42.30.140(4)(a) for the purpose of discussing collective bargaining and professional negotiations issues (closed to the public)
 
7:00 p.m. Call to Order Regular Meeting of the Board
 
 
Transpo Study  (revised)
 
 
 
 
 
 
 
 
 
January 6, 2014
Special Board Meeting
7:30 a.m., Board Room
 
Purpose:  To meet with 41st District Legislators to discuss school-related issues 
Agenda
December 16, 2013
Special Board Meeting
4:30 p.m.
Mercer Island School District Board Room
 
Purpose: Exempt session pursuant to RCW 42.30.140(4)(a) for the purpose of discussing collective bargaining and professional negotiations issues (closed to the public)
 Agenda
December 13, 2013
Special Board Meeting
7:30 a.m.
 
Purpose:  To conduct a site visit to Mercer Island High School
 Agenda
December 12, 2013
Regular Board Meeting
7:00 p.m.
Mercer Island City Council Chambers
 
 
 
 
 
 
Personnel Report  (revised)
 
(new)
 
December 5, 2013
Special Board Meeting
8:00 a.m. CANCELED
 
Purpose:  To conduct a site visit to Mercer Island High School
 
November 20, 2013
Special Board Meeting
3:00 p.m.
 
Purpose: Closed exempt session pursuant to RCW 42.30.40(2) for the purpose of allowing the school board to hear a parent/student appeal (closed to the public)
 
November 19, 2013 – 9:45 a.m. – The special Mercer Island School Board meeting scheduled for 3:00 p.m. on Nov. 20, 2013 in the Board Room at the Administration Building on 4160 86th Ave SE, which is closed to the public as it was intended to be an exempt session for a student appeal, may be repurposed to a closed executive session in order to complete the Nov. 14, 2013 executive session, pursuant to RCW 42.30.110(1)(g).  
 
 
 
 
 
 
(tentative 10:20 a.m.)
November 14, 2013
Regular Board Meeting
 
10:00 a.m. (Open to the public)
 
8:00 a.m. Closed executive session to review the performance of a public employee pursuant to
RCW 42.30.110(1)(g)
 
9:00 a.m. Closed exempt session to discuss collective bargaining and professional negotiations issues
pursuant to RCW 42.30.140(4)(a) 
 
 
 
 
 
 
 
 
 
 
 
10/24/13 Minutes (revised)
 
 
November 7, 2013
Special Board Meeting
7:30 a.m., MISD Board Room
 
POSTPONED UNTIL A FUTURE DATE TO BE DETERMINED.
 
Purpose:  To meet with 41st District Legislators to discuss school-related issues
 
 Agenda
October 24, 2013
Regular Board Meeting
Mercer Island City Council Chambers
 
5:00 p.m. Joint Meeting with City Council
 
7:00 p.m., Regular Board Meeting
Agenda (revised)
 
 
 
 
 
 
 
 
 
 
October 10, 2013
Regular Board Meeting
7:00 p.m., Mercer Island City Council Chambers
 
 
 
 
 
 
September 26, 2013
Regular Board Meeting
7:00 p.m., Mercer Island City Council Chambers
 
 
 
 
 
 
 
 
September 19, 2013
Special Meeting with Mercer Island Schools Foundation
7:30 a.m., Mercer Island School District Board Room
 
 
September 12, 2013
Regular Board Meeting
North Campus Gym (next door to Youth Theatre Northwest)
7:00 p.m.
 
5:30-7:00 p.m.
Community members to receive information from architects and review the proposals and schematics.