January 13, 2021 at 7:00 PM - Annual Meeting
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I. Welcome
Presenter:
Chairman Amy Landers
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II. Pledge of Allegiance
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III. Prayer - Paul Jenkins
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IV. Action Items:
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IV.A. Board Reorganization
Chairman of the Board Vice Chairman Treasurer Board Clerk |
IV.B. School Board Meeting Calendar 2021
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V. Code of Ethics
Presenter:
Chairman of the Board
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VI. Call to Order
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VII. Roll Call
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VIII. Welcoming of Delegates and Visitors
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IX. Action Items:
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IX.A. Amend/Approve the Agenda
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IX.B. Consent Calendar
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IX.B.1. Minutes of Previous Meetings
Executive Session 12-09-2020 Regular Meeting 12-09-2020 Work Session/Executive Session 12-16-2020
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IX.B.2. Financial
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IX.B.2.a. Accounts Payable
$9,828,670.57
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IX.B.2.b. Capital Construction Projects Report
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IX.B.3. Employees
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IX.B.3.a. Conditional Employment
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IX.B.3.b. Resignations and Terminations
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IX.B.3.c. Retirements
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IX.B.3.d. Transfers
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IX.B.3.e. Stipends
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IX.B.3.f. Leave Requests
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IX.B.3.g. Release of Contract
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IX.B.4. Students
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IX.B.4.a. Early Graduation Requests
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IX.B.4.b. Club Requests
TRHS - Dungeons and Dragons (NEW)
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IX.B.4.c. Trip Requests
BHS - Girls Wresting Tournament - Nampa, ID from 01-22-21 to 01-23-21
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IX.B.5. Interships/Student Teachers
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X. 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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XI. Administrative Reports/Information Items
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XI.A. Report on the State of the District
2020 Summary Advanced Opportunities Report
Presenter:
Corey Telford
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XI.B. Proposed Policy for Inital Consideration
4110 Public Complaints and Grievances 4110P Public Complaint and Grievance Procedures 4110F1 Public Complaint and Grievance Concern Form 4110F2 Public Complaint and Grievance Response Form |
XI.C. Board Meetings and Open Meeting Law Questions
Presenter:
Dr. Scott Woolstenhulme, Superintendent
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XII. Action Items
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XII.A. Adopt Resolutions for March 2021 Election
Presenter:
Guy Wangsgard, CFOO
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XII.A.1. Resolution for Supplemental Levy
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XII.A.2. Resolution for Plant/Facility Levy
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XII.B. Temporary Change to Procedure
2700 High School Graduation Requirements 2700P1 Comprehensive High School Graduation Requirements Procedures 2700P2 Alternative-Specialty High School Graduation Requirements Procedures
Presenter:
Jason Lords, Executive Director
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XII.C. Revisions to COVID-19 Reopening Plan
Presenter:
Dr. Scott Woolstenhulme, Superintendent
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XIII. Call for Agenda Items for Upcoming Meetings
Civil Rights Day - Monday, January 18, 2021 - No School Work Session - Wednesday, January 27, 2021 - FLITTE - 11:30 a.m. Regular Meeting - Wednesday, February 10, 2021 - PLC Building - 7:00 p.m. President's Day - Monday, February 15, 2021 - No School Virtual Day on the Hill - Monday, February 15, 2021 Work Session (TCHS/BOHS Student Councils) - Wednesday, February 24, 2021 - 11:30 a.m. Regular Meeting - Wednesday, March 10, 2021 - PLC Building - 7:00 p.m. |
XIV. Action Items: Executive Session
The Board will enter into Executive Session pursuant to Idaho Code 74-206(1)(b) To consider the evaluation, dismissal or disciplining of, or to hear complaints or charges brought against, a public officer, employee, staff member or individual agent, or public school student. The Executive Session will be closed to the public as permitted by law. |
XIV.A. Role Call Vote
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XV. Discussion Items
Student 21-I Student 21-J Student 21-K Grievance Hearing Deliberation |
XVI. Action Items
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XVI.A. Motion to Move into Open Meeting
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XVI.B. Student 21-I Decision
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XVI.C. Student 21-J Decision
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XVI.D. Student 21-K Decision
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XVI.E. Grievance Hearing Decisions
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XVI.E.1. Grievance A
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XVI.E.2. Grievance B
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XVI.E.3. Grievance C
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XVI.F. Adjournment
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