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July 13, 2020 at 3:00 PM - Board Retreat/Regular Meeting/Executive Session

The Board will enter into Executive Session pursuant to Idaho Code 74-206(b) To consider the evaluation, dismissal or disciplining of, or hear complaints or charges brought against an employee or staff member. The Executive Session will be closed to the public as permitted by law. 
Agenda
Board Retreat - 3:00 p.m.
Welcome
Presenter:  Chairman Amy Landers
Call to Order
Roll Call
Action Items
Approve/Amend Agenda
D93 Strategic Planning
Presenter:  Dr. Scott Woolstenhulme, Superintendent
Improvement Plan
Presenter:  Dr. Scott Woolstenhulme, Superintendent
High School Graduation Requirements
Facility & Levy Planning
12-Year Facilities Plan
Levy Rate Planning
Presenter:  Guy Wangsgard, CFOO
Committees
Facility Committee
Financial Committee 
Dinner
Regular Meeting - 8:00 p.m.
Presenter:  Chairman Amy Landers
Pledge of Allegiance 
Prayer
Call to Order
Roll Call
Action Items
Approve/Amend Agenda
Consent Calendar
Minutes of Previous Meetings
Executive Session 06-10-2020
Attachments:
Budget & Fee Hearing/REgular Meeting 06-10-2020
Attachments:
Work Session 06-17-2020
Attachments:
Financial
Accounts Payable
$8,204,618.95
Attachments:
Capital Construction Projects Report
Surplus Items
Attachments:
Contracts
Panorama Green Contractual Agreement 20-21
Attachments:
Riverside Service Group Contractual Agreement 20-21
Matthew Thomas (ASL) Contractual Agreement 20-21
Attachments:
Michelle Anderson (Speech Pathology) Contractual Agreement  20-21
The Learning Center Contractual Agreement 20-21
Attachments:
Employees
Conditional Employment
Attachments:
Category 1 Rehires
Attachments:
Retiree Contracts
Attachments:
Certified Personnel Contracts FY20-21
FY21 Administrator Contracts
FY21 Category 2 Certified Contracts
Attachments:
FY21 Category 2, $1,000 Certified Contracts
FY21 Category 3 Certified Contracts
Attachments:
FY21 Category 3, $700 Certified Contracts
Attachments:
FY21 Category 3, $1,000 Certified Contracts
FY21 Continuing Certified Contracts
Attachments:
FY21 Continuing, $700 Certified Contracts
Attachments:
FY21 Continuing, $1,000 Certified Contracts
FY21 Retired Certified Contracts
Attachments:
Alternative Authorizations 
Attachments:
Resignations and Terminations
Attachments:
Retirements
Attachments:
Transfers
Attachments:
Stipends
Attachments:
Students
Trip Requests
HHS Tournament Travel Requests 2020-2021
Attachments:
HHS - Yearbook - Boise, ID from 07-23-2020 to 07-25-2020
HHS - Football - Driggs, ID from 07-29-2020 to 07-30-2020
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.
Administrative Reports/Informational Items
Proposed Policy for Initial Consideration 
Presenter:  Jason Lords, Executive Director
3050 Attendance Policy
Policy Notifications
Presenter:  Jason Lords, Executive Director
Attachments:
Action Items
Proposed Policy for 30-day Review (first reading) 
Presenter:  Jason Lords, Executive Director
2540 Selection and Adoption of Curricular Materials
Attachments:
Ridge View Div 2: Lots 1 & 2
Presenter:  Guy Wangsgard, CFOO
Attachments:
Director of Facilities Recommendation
Presenter:  Heath Jackson, Executive Director
School Reopening Plan
Presenter:  Dr. Scott Woolstenhulme, Superintendent
ISBA Resolution
Presenter:  Dr. Scott Woolstenhulme, Superintendent
Attachments:
Hard-to-Fill Positions
Presenter:  Heath Jackson, Executive Director
Call for Agenda Items for Upcoming Meetings
Board Retreat - Tuesday, July 14, 2020 - PLC Building - 3:00 p.m.
Regular Meeting - Wednesday, August 12, 2020 - Thunder Ridge HS - 7:00 p.m.
Work Session - Wednesday, August 26, 2020 - Thunder Ridge HS - 11:30 a.m.
Regular Meeting - Wednesday, September 9, 2020 - Thunder Ridge HS - 7:00 p.m.
Executive Session - Following Regular Meeting
Presenter:  Chairman Amy Landers
Action Items
Executive Session
The Board will enter into Executive Session pursuant to Idaho Code 74-206(b) To consider the evaluation, dismissal or disciplining of, or hear complaints or charges brought against an employee or staff member. The Executive Session will be closed to the public as permitted by law. 
Roll Call Vote
Discussion Items
Presenter:  Dr. Scott Woolstenhulme, Superintendent
Employee N2020
Action Items
Motion to Move Back into Open Session
Employee N2020 Decision 
Adjourment
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