February 10, 2021 at 7:00 PM - Regular Meeting
Agenda |
---|
I. Pledge of Allegiance
|
II. Prayer - Greg Calder
|
III. Call to Order
|
IV. Roll Call
|
V. Welcoming of Delegates and Visitors
|
VI. Action Items:
|
VI.A. Amend/Approve the Agenda
|
VI.B. Motions from Executive Session
|
VI.B.1. Employee C2021 Decision
|
VI.B.2. Employee D2021 Decision
|
VI.B.3. Employee E2021 Decision
|
VI.B.4. Employee F2021 Decision
|
VI.B.5. Employee G2021 Decision
|
VI.B.6. Employee H-2021 Decision
|
VI.B.7. Student 21-Q Decision
|
VI.C. Consent Calendar
|
VI.C.1. Minutes of Previous Meetings
Executive Session 01-13-2021 Annual Meeting 01-13-2021 Motion & Order to Amend Agenda 01-13-2021 Work Session 01-27-2021
Attachments:
(
)
|
VI.C.2. Financial
|
VI.C.2.a. Accounts Payable
$9,914,319.62
Attachments:
(
)
|
VI.C.2.b. Capital Construction Projects Report
Attachments:
(
)
|
VI.C.2.c. Contract
Titan Food Service Management Software System
Attachments:
(
)
|
VI.C.2.d. Emergency Closure
Attachments:
(
)
|
VI.C.3. Employees
|
VI.C.3.a. Conditional Employment
Attachments:
(
)
|
VI.C.3.b. Resignations and Terminations
Attachments:
(
)
|
VI.C.3.c. Retirements
Attachments:
(
)
|
VI.C.3.d. Stipends
Attachments:
(
)
|
VI.C.3.e. Transfers
Attachments:
(
)
|
VI.C.4. Interships/Student Teachers
Attachments:
(
)
|
VI.C.5. Students
|
VI.C.5.a. Early Graduation Requests
|
VI.C.5.b. Trip Requests
BHS - Cheer Team - Eagle, ID from 03-05-2021 to 03-06-2021
Attachments:
(
)
|
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. Administrative Reports/Information Items
|
VIII.A. Construction Report
Presenter:
John Pymm, Director
|
VIII.B. Report on the State of the District
Graduation Rates - Dr. Scott Woolstendhulme School Zone Flashing Lights Report - Gordon Howard, Director Social/Emotional Program Report - Ken Marlowe |
VIII.C. Proposed Policy for Inital Consideration
3523 Bed Bugs (new policy) 3523E Bed Bug Guidance for School Teachers Exhibit 3523F Bed Bug Informational Letter for Parents
Presenter:
Jason Lords, Executive Director
|
IX. Action Items
|
IX.A. Thunder Ridge HS Assistant Principal Recommendation
Presenter:
Doug McLaren, Principal
|
IX.B. Ridgeview #4 Subdivision Land Sale Bids
Presenter:
John Pymm, Director
Attachments:
(
)
|
IX.C. Reopening Plan re: Phase 1
Mask Requirement
Presenter:
Dr. Scott Woolstenhulme, Superintendent
|
IX.D. Proposed Policy for 30-Day Review (first reading)
4110 Public Complaint (Current Policy) 4112 Uniform Grievance (Current Policy) 4110 Pulbic Complaints and Grievances Revision (Combined Policies) 4110P Public Complaint Procedure (Current Procedure) 4112P Uniform Grievance Procedure (Current Procedure) 4110P Public Complaint and Grievance Procedure Revison (Combined Procedures) 4110F1 Public Complaint and Grievance Concern Form 4110F2 Public Complaint and Grievance Response Form
Presenter:
Dr. Scott Woolstenhulme, Superintendent
Attachments:
(
)
|
IX.E. Proposed Policy for Deletion
2255 Volunteer Assistance 2255F1 Volunteer Information Sheet 2255F2 Volunteer Confidentiality 2255P Volunteer Assistance Procedures 4190 Volunteer Assistance 4190F1 Volunteer Information Sheet 4190F2 Volunteer Confidentiality 4190P Volunteer Assistance Procedures
Presenter:
Heath Jackson, Executive Director
Attachments:
(
)
|
X. Call for Agenda Items for Upcoming Meetings
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 - PLC Building - 11:30 a.m. Regular Meeting - Wednesday, March 10, 2021 - BHS Little Theater - 7:00 p.m. Work Session (HHS Student Council) - Wednesday, March 17, 2021 - Hillcrest HS - 11:30 a.m. Spring Break - March 22-26, 2021- No School |
XI. Adjournment
|