January 15, 2020 at 6:00 PM - Board of Trustees Meeting #383
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I. Call Meeting to Order
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II. Pledge of Allegiance
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III. Administration of the Trustee Oath of Office
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IV. Approval of the Agenda - Action Item
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V. Celebrations and Delegations
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V.A. Former Trustee Acknowledgement
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VI. Board Focus - Discussion Items
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VI.A. Board Member Reports
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VII. Principal Reports
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VII.A. PRE - Principal Kimble
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VII.B. IDH - Principal Luckey
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VII.C. Special Education - Kim Shaner
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VIII. After-School Program Coordinator/Grant Writer Report
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IX. Comments from the Audience: (Limit of 2 minutes)
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X. Consent Agenda - Action Items
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X.A. Approve Minutes of Meetings
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X.B. Pay the Bills
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X.C. Resignations
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X.C.1. Classified
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X.C.1.a. Brenda Schrader - Facilities Assistant 1
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X.C.1.b. Art Anderson - Bus Driver
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XI. Annual Reorganization of Board - Action Items
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XI.A. Elect Chairman
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XI.B. Elect Vice-Chairman
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XI.C. Appoint Clerk
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XI.D. Appoint Treasurer
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XI.E. Approve Meeting Date Schedule
Description:
Regular Board Meetings are typically held the third Wednesday of each month at the District Office at 6:00 p.m. May Board Meeting is held at Priest Lake Elementary Library
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XI.F. Approve Site Council Appointments
Description:
Margaret Hall - Priest Lake Elementary
Drew McLain - Priest River Elementary Troy Reinbold - Priest River Junior High Sandy Brower - Priest River Lamanna High Vacant Zone 5 Seat - Idaho Hill Elementary |
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XI.G. Approve Board Committee Appointments
Description:
Current Committees:
Negotiations Finance Facilities |
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XI.H. Approve Signatories
Description:
Business Manager
Accounts Payable/Payroll Clerk Superintendent Board Chair |
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XII. Old Business - Action Items
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XII.A. Consideration and Approval of Second Reading of Policy 3060
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XIII. New Business - Action Items
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XIII.A. Consideration and Approval of Facility Use Agreement - Gun Show
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XIII.B. Consideration and Approval of Trustee Zone 5 Vacancy
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XIII.C. Consideration and Approval of First Reading of Policies 7400P3 and 7460
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XIII.D. Consideration and Approval of 2020-2021 Calendar
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XIV. Superintendent Report
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XV. Treasurer Report
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XVI. Board Reflection
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XVII. Executive Session: As provided for in Idaho Code, Title 74, Section 206, Subsections (b) Employee
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XVIII. Potential Action Item on Executive Session as stated above
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XIX. Motion to Adjourn
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