November 4, 2020 at 7:00 PM - Regular Meeting
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I. Pledge of Allegiance
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II. Prayer - Scott Lynch
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III. Call to Order
Presenter:
Chairman Amy Landers
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IV. Roll Call
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V. Welcoming of Delegates and Visitors
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VI. Action Items
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VI.A. Amend/Approve the Agenda
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VI.B. Actions from Executive Session
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VI.B.1. Black Canyon MS Principal Recommendation
Presenter:
Dr. Scott Woolstenhulme, Superintendent
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VI.B.2. Student 21-C Discipline
Presenter:
Jason Lords, Executive Director
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VI.C. Consent Calendar
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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:
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VI.C.2. Financial
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VI.C.2.a. Accounts Payable
$9,520,965.67
Attachments:
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VI.C.2.b. Capital Construction Projects Report
Attachments:
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VI.C.2.c. Surplus Items
Child Nutrition Surplus District Surplus Rocky Mountain Media Center Surplus Books Tiebreaker Elementary
Attachments:
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VI.C.3. Employees
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VI.C.3.a. Conditional Employment
Attachments:
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VI.C.3.b. Transfers
Attachments:
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VI.C.3.c. Stipends
Attachments:
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VI.C.3.d. Resignations and Terminations
Attachments:
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VI.C.3.e. Retirements
Attachments:
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VI.C.3.f. Release of Contract
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VI.C.4. Students
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VI.C.4.a. Early Graduation Requests
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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:
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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.
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VIII. Action Items
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VIII.A. Proposed Policy for 30-day Review (first reading)
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VIII.A.1. 1120 Taking Office
1120P Oath of Office Procedure
Presenter:
Dr. Scott Woolstenhulme, Superintendent
Attachments:
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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
Attachments:
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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
Attachments:
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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
Attachments:
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VIII.C. Reopening Plan Revisions
Presenter:
Dr. Scott Woolstenhulme, Superintendent
Attachments:
()
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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 |
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X. Adjournment
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