September 8, 2021 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
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IV. Oath of Office - Zone 2
Presenter:
Mary Hansen, Board Clerk
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V. Roll Call
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VI. Welcoming of Delegates and Visitors
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VII. Action Items:
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VII.A. Amend/Approve the Agenda
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VII.B. Consent Calendar
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VII.B.1. Minutes of Previous Meetings
Executive Session 08-11-2021 Motion and Order to Amend Executive Session Agenda 08-11-2021 Regular Meeting 08-11-2021 Work Session 08-26-2021 Special Meeting/Executive Session 09-01-2021 Motion and Order to Amend Special Meeting/Executive Session Agenda 09-01-2021
Attachments:
()
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VII.B.2. Financial
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VII.B.2.a. Accounts Payable
$12,106,255.33
Attachments:
()
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VII.B.2.b. Contracts
Fenton's Office Solutions Contract SCMS Sept 2021 Contractual Agreement with Gail A Kisling September 2021
Attachments:
()
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VII.B.2.c. Capital Construction Projects Report
Attachments:
()
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VII.B.2.d. Surplus Items
Curriculum Department Surplus Rocky Mountain MS Surplus Bonneville Online Elementary Surplus
Attachments:
()
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VII.B.3. Employees
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VII.B.3.a. Conditional Employment
Attachments:
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VII.B.3.b. Resignations and Terminations
Attachments:
()
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VII.B.3.c. Release of Contract
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VII.B.3.d. Retirements
Attachments:
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VII.B.3.e. Stipends
Attachments:
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VII.B.3.f. Transfers
Attachments:
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VII.B.3.g. Alternative Authorizations
Attachments:
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VII.B.4. Students
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VII.B.4.a. Early Graduation Requests
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VII.B.4.b. Trip Requests
BHS - Marching Band - Logan UT on 10-09-2021
Attachments:
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VIII. Staff/Student Recognition
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VIII.A. Drew Chapple, Black Canyon MS Assistant Principal
Idaho Association of School Administrators (IASA) IASA Rookie Administrator of the Year
Presenter:
Kent Sawyer, Principal
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VIII.B. Tyler Johnson, Bonneville HS Athletic Director
Idaho Athletic Administrators Association (IAAA) Awards 2021 - 4A Athletic Director of the Year 2021 - Marquis Ross New Athletic Director Award
Presenter:
Levi Owen, Principal
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IX. Public Input: Pursuant to Board Policy #4105 Pubic Participation in Board Meetings, Public Input shall be held to a maximum of one (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 items at a subsequent meeting.
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X. Administrative Reports/Information Items
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X.A. Report on the State of the District
Employee/Staff Turnover
Presenter:
Heath Jackson, Executive Director
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X.B. COVID Response Plan 21-22 Report
Presenter:
Dr. Scott Woolstenhulme, Superintendent
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XI. Action Items
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XI.A. Bid Recommendation - Annex HVAC Project
Presenter:
John Pymm, Director
Attachments:
()
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XI.B. Land Acquisition: Parcel B-FY22
Presenter:
John Pymm, Director
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XI.C. Emergency Levy
Presenter:
Guy Wangsgard, CFOO
Attachments:
()
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XI.D. Levy Rate Certification
Presenter:
Guy Wangsgard, CFOO
Attachments:
()
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XI.E. Proposed Policy for Final Adoption (second reading)
3440 Student Fees - Fines and Charges - Return of Property
Presenter:
Guy Wangsgard, CFOO
Attachments:
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XI.F. COVID Response Plan 21-22
Presenter:
Dr. Scott Woolstenhulme, Superintendent
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XII. Call for Agenda Items for Upcoming Meetings
Work Session - Wednesday, September 22, 2021 - Ammon Elementary - 11:30 a.m. Regular Meeting - Wednesday, October 13, 2021 - District Board Room - 7:00 p.m. Work Session - Wednesday, October 27, 2021 - Black Canyon MS - 11:30 a.m. Regular Meeting - Wednesday, November 10, 2021 - District Board Room - 7:00 p.m. ISBA Annual Convention - November 17-19, 2021 - Boise, ID |
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XIII. Adjournment
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