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

I. Welcome
Presenter:  Chairman Amy Landers
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
Presenter:  John Pymm, Director
XIV. Discussion Items
Superintendent Evaluation
Superintendent Contract
XV. Action Items
XV.A. Motion to Move Into Open Meeting
XV.B. Adjournment

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