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November 4, 2020 at 7:00 PM - Regular Meeting

Agenda
I. Pledge of Allegiance
II. Prayer - Scott Lynch
III. Call to Order
Presenter:  Chairman Amy Landers
IV. Roll Call
V. Welcoming of Delegates and Visitors
VI. Action Items 
VI.A. Amend/Approve the Agenda
VI.B. Actions from Executive Session
VI.B.1. Black Canyon MS Principal Recommendation
Presenter:  Dr. Scott Woolstenhulme, Superintendent
VI.B.2. Student 21-C Discipline
Presenter:  Jason Lords, Executive Director
VI.C. Consent Calendar
VI.C.1. Minutes of Previous Meetings
Minutes Executive Session 10-14-2020
Minutes Regular Meeting 10-14-2020 
Minutes Special Meeting_Work Session 10-28-2020 
Attachments: (3)
VI.C.2. Financial
VI.C.2.a. Accounts Payable
$9,520,965.67
Attachments: (1)
VI.C.2.b. Capital Construction Projects Report
Attachments: (1)
VI.C.2.c. Surplus Items
Child Nutrition Surplus
District Surplus
Rocky Mountain Media Center Surplus Books 
Tiebreaker Elementary
Attachments: (4)
VI.C.3. Employees
VI.C.3.a. Conditional Employment
Attachments: (1)
VI.C.3.b. Transfers
Attachments: (1)
VI.C.3.c. Stipends
Attachments: (1)
VI.C.3.d. Resignations and Terminations
Attachments: (1)
VI.C.3.e. Retirements
Attachments: (1)
VI.C.3.f. Release of Contract
VI.C.4. Students
VI.C.4.a. Early Graduation Requests
VI.C.4.b. Club Requests
Bonneville Online HS 20-21 Clubs
Lincoln HS Clubs 20-21
Rocky Mtn MS - Live Action Role Playing (LARPing) Panthers Club (new)
Thunder Ridge HS Club List 20-21 Updated
Thunder Ridge - French Club (new)
Attachments: (5)
VII. 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.
VIII. Action Items 
VIII.A. Proposed Policy for 30-day Review (first reading) 
VIII.A.1. 1120 Taking Office
1120P Oath of Office Procedure
Presenter:  Dr. Scott Woolstenhulme, Superintendent
Attachments: (2)
VIII.A.2. 3004 Immunization Requirements 
3004E1 Idaho State Guide to School Immunization
3004E2 Summary of Immunization Requirements 
3004E3 Children Will Not Be Enrolled 
3004F1 Idaho School Immunization Exemption
3004F2 Conditional Admission Form
3004F3 Letter to Parents 
Presenter:  Jason Lords, Executive Director
VIII.A.3. 6155 Superintendent Evaluation
6155F Superintendent Evaluation Form
6155F2 Certification of Evaluation Meeting with the Superintendent
6155F3 Superintendent Summative Evaluation Form
Presenter:  Chairman Amy Landers
VIII.B. 2700 Graduation Requirements
2700P1 Comprehensive High School Graduation Requirements Procedures
2700P2 Alternative-Specialty High School Graduation Requirements Procedure
Presenter:  Jason Lords, Executive Director
VIII.C. Reopening Plan Revisions
Presenter:  Dr. Scott Woolstenhulme, Superintendent
Attachments: (2)
IX. Call for Agenda Items for Upcoming Meetings
ISBA Annual Virtual Convention - November 9-12, 2020 - PLC Building
Region 6 Meeting - Monday, November 9, 2020 - PLC Building - 2:30-3:45 p.m.
Work Session - Monday, November 9, 2020 - PLC Building - 3:00-7:00 p.m.
Work Session - Wednesday, November 18, 2020 - Sandcreek MS  - 11:30 a.m.
Thanksgiving Break - November 23-27, 2020 - NO School
Regular Meeting - Wednesday, December 9, 2020 - BHS Little Theater - 7:00 p.m
Work Session - Wednesday, December 16, 2020 - TBD - 11:30 a.m.
Winter Break - December 21, 2020-January 1, 2021 - NO School
 
X. Adjournment
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