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October 14, 2020 at 7:00 PM - Regular Meeting

Agenda
I. Reconvene from Executive Session
II. Pledge of Allegiance
III. Prayer - Chad Dance
IV. Call to Order
Presenter:  Chairman Amy Landers
V. Roll Call
VI. Welcoming of Delegates and Visitors
VII. Action Items:
VII.A. Amend/Approve the Agenda
VII.B. Consent Calendar
VII.B.1. Minutes of Previous Meetings
Attachments: (3)
VII.B.2. Financial
VII.B.2.a. Accounts Payable
$10,900,565.43
Attachments: (1)
VII.B.2.b. Capital Construction Projects Report
Attachments: (1)
VII.B.2.c. Emergency Closures
Attachments: (1)
VII.B.2.d. Contracts
VII.B.2.d.1) TeleTherapy Professional Development 
Attachments: (1)
VII.B.3. Employees
VII.B.3.a. Conditional Employment
Attachments: (1)
VII.B.3.b. Resignations and Terminations
Attachments: (1)
VII.B.3.c. Retirements
Attachments: (1)
VII.B.3.d. Stipends 
Attachments: (1)
VII.B.3.e. Transfers
Attachments: (1)
VII.B.3.f. Alternative Authorizations 
Attachments: (1)
VII.B.3.g. Leave Requests
VII.B.4. Internships/Student Teachers
Attachments: (1)
VII.B.5. Supplemental Curricular Material Approval
Attachments: (1)
VII.B.6. Students
VII.B.6.a. Early Graduation Requests
VII.B.6.b. Club Requests
VII.B.6.b.1) Bonneville HS Clubs 2020-2021
Attachments: (1)
VII.B.6.b.1)1) BHS - The Bored Gaming Club IRL (new)
Attachments: (1)
VII.B.6.b.2) Sandcreek Middle School 2020-21 Clubs
Attachments: (1)
VII.B.6.b.3) Technical Careers High School Club List 2020-21
Attachments: (1)
VII.B.6.b.4) Thunder Ridge HS 2020-21 Club List
Attachments: (1)
VII.B.6.b.4)1) TRHS - Tree Huggers Club (new)
Attachments: (1)
VIII. Employee Recognition 
Craig Miller - IASA Assistant Principal of the Year
Presenter:  Doug McLaren, Principal
IX. Student Recognition 
Cayden Sargent - Cloverdale Elementary - 2020 Idaho Council for Exceptional Children "Yes, I Can" Award
Teachers Kristy Pinnock & Genny Prahasto
Presenter:  Julian Duffey, Director
X. Action Item: Transportation Supervisor Recommendation 
Presenter:  Guy Wangsgard, CFOO
XI. Public Input:  Pursuant to Board Policy #4105 Public Participation in Board Meetings Public Input shall be held to a maximum of 1 hour and will provide an opportunity for any Board Member, administrator, staff member, student, or patron to raise issues of interest. The Board will receive such input without comment, except to ask germane questions of those speaking. Comments should be limited to three (3) minutes. The Board will take no action relative to any items during the meeting, but may direct the Superintendent to consider such an item at a subsequent meeting.
XII. Administrative Reports/Information Items
XII.A. Report on the State of the District: Reopening School Report
Presenter:  Dr. Scott Woolstenhulme, Superintendent
XII.B. Transportation Department Report
Presenter:  Guy Wangsgard, CFOO
XII.C. Child Nutrition Services Report
Presenter:  Guy Wangsgard, CFOO
XII.D. Early Literacy Results
Presenter:  Jason Lords, Executive Director
XII.E. Proposed Policy for Initial Consideration 
XII.E.1. 1120 Taking Office
Presenter:  Dr. Scott Woolstenhulme, Superintendent
XII.E.2. 3004 Immunization Requirements 
Presenter:  Jason Lords, Executive Director
XIII. Discussion Items
XIII.A. ISBA Resolution Video Presentation
Presenter:  Dr. Scott Woolstenhulme, Superintendent
XIII.B. ISBA Annual Virtual Convention
Presenter:  Dr. Scott Woolstenhulme, Superintendent
XIV. Action Items
XIV.A. Proposed Policy for Final Adoption (second reading)
Presenter:  Guy Wangsgard, CFOO
XIV.A.1. 8410 Child Nutrition Services
Attachments: (1)
XIV.A.2. 8455 Eligibility For Free and Reduced Price Meals
Attachments: (1)
XIV.B. Property Lease
Presenter:  John Pymm, Director
Attachments: (1)
XIV.C. Textbook Approval
Presenter:  Jason Lords, Executive Director
Attachments: (1)
XIV.D. Governor's Coronavirus Relief Fund: Plan & Work Agreement Approval
Presenter:  Dr. Scott Woolstenhulme, Superintendent
XV. Call for Agenda Items for Upcoming Meetings
Special Meeting/Work Session - Wednesday, October 28, 2020 - Discovery Elementary - 11:30 a.m.
Regular Meeting - Wednesday, November 4, 2020 - Bonneville HS Little Theater - 7:00 p.m.
ISBA Annual Virtual Convention - November 9-12, 2020 - PLC Building
Work Session - Wednesday, November 18, 2020 - Sandcreek MS - 11:30 a.m.
Regular Meeting - Wednesday, December 9, 2020 - Bonneville HS Little Theater - 7:00 p.m.
Work Session - Wednesday, December 16, 2020 - TBD - 11:30 a.m.
XVI. Adjournment
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