July 15, 2021 at 8:30 AM - Board Retreat/Executive Session

I. Welcome

II. Call to Order

III. Roll Call

IV. Action Item: Approve or Amend Agenda

V. Director Reports: Bright Spots 20-21 & Key Goals 21-22

V.A. Finances & Operations - Guy Wangsgard, CFOO
Child Nutrition - Heather Plain, Supervisor

V.B. Planning & Personnel - Heath Jackson, Executive Director
Buildings & Maintenance - John Pymm, Director
School Safety - Gordon Howard, Director

V.C. Learning & Instruction - Jason Lords, Executive Director
Social Emotional Learning & Support - Ken Marlowe, Director
Academic Intervention & Support - Rex Miller, Director
Special Education - Dr. Yvonne Thurber, Director

VI. Brunch

VII. D93 Strategic Improvement Plan
Pyramid of Student Success - Dr. Scott Woolstenhulme, Superintendent
KPIs & Goals - Dr. Scott Woolstenhulme, Superintendent
Strategies - Jason Lords, Executive Director

VIII. COVID Response Plan - Dr. Scott Woolstenhulme, Superintendent

IX. Break

X. Board Training - Attorney Doug Nelson
Patron Complaints
Executive Sessions

XI. Board Planning - Chairman Amy Landers

XII. Action Items 
The Board will enter into Executive Session pursuant to Idaho Code 74-206(1)(b) To consider the evaluation of an employee or staff member; and (c) to acquire an interest in real property which is not owned by a public agency. The Executive Session will be closed to the public as permitted by law.
Roll Call Vote

XIII. Discussion Items
Proposed Property Acquisitions
Parcel A-FY22
Parcel B-FY22
Parcel C-FY22

XIV. Discussion Items
Superintendent Evaluation
Superintendent Contract

XV. Action Items

XV.A. Motion to Move Into Open Meeting

XV.B. Adjournment