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August 10, 2022 at 7:00 PM - Regular Meeting/Amended Agenda

Agenda
I. Pledge of Allegiance
II. Prayer 
III. Call to Order
IV. Roll Call
V. Opening Board Business
V.A. Welcoming of Delegates and Visitors
V.B. Motion and Order to Amend the Agenda (Action Item)
A BOARD MEMBER MOVES THAT THE BOARD PURSUANT TO IDAHO CODE §74-204(4)(a) AMEND THE AGENDA FOR THIS MEETING AS FOLLOWS:
To add: bus bids to the consent agenda
To add: Surplus Property Appraisals and Purchase Agreements as X.A. And move Sale of 97th N Property as X.A.1.

To add: Hitt Rd Property Purchase Agreement under the title “Surplus Property Appraisals and Purchase Agreements” as X.A.2.

These requests were received today and are time sensitive.    
V.C. Amend/Approve the Amended Agenda (Action Item)
V.D. Approve Consent Agenda (Action Item)
V.D.1. Minutes of Previous Meetings
Board Retreat/Executive Session (Draft) - 07-03-2022
Regular Board Meeting (Draft) - 07-13-2022
Attachments: (2)
V.D.2. Financial
V.D.2.a. Accounts Payable
July Board Report - $4,106168.24
Attachments: (1)
V.D.2.b. Contracts
Revised BHC Contract
School Resource Officer Proposed Contract FY23
Contractual Agreement with Ione Stanger FY23
Contractual Agreement with Brian Olson, Peaks to Plains Therapy Services FY23
Children's Adventure Center Contract FY23
Contractual Agreement with Panorama Green FY23
Contractual Agreement with Angela, Andrus, AA Kinetic Physical Therapy FY23
Contractual Agreement with Jaeana Hansen FY23
Contractual Agreement with Celebrations Speech of Idaho, LLC FY23
Contractual Agreement with Riverside Service Group FY23
Contractual Agreement with Reena Chrysler FY23
Contractual Agreement with Gail A. Kisling FY23
V.D.2.c. Surplus Items
Maintenance - Surplus
Transportation - Surplus 
Attachments: (2)
V.D.2.d. Transportation - Bus Bids
Attachments: (1)
V.D.3. Employees
V.D.3.a. Alternative Authorizations
Attachments: (1)
V.D.3.b. Conditional Employment
Attachments: (1)
V.D.3.c. Leave Requests
V.D.3.d. Release of Contract
Attachments: (1)
V.D.3.e. Resignations and Terminations
Attachments: (1)
V.D.3.f. Retirements
Attachments: (1)
V.D.3.g. Stipends
Attachments: (1)
V.D.3.h. Summer Hires
Attachments: (1)
V.D.3.i. Transfers
Attachments: (1)
V.D.4. Internships/Student Teachers
VI. Public Input: Pursuant to Board Policy #4105 Public 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 unless on the agenda but may direct the Superintendent to consider such items at a subsequent meeting.
VII. Finance and Operations 
VII.A. Fee Hearing
Spectator Athletic Season Pass
Spectator Athletic Single Punch Pass
VII.A.1. Fee Hearing Public Input
VII.A.2. Proposed Fee Increase (Action Item)
Attachments: (1)
VII.B. FY 23 Bus Routes (Action Item)
Attachments: (1)
VII.C. Proposed Bond Discussion
VIII. Learning and Instruction 
VIII.A. Student Code of Conduct for final adoption (Action Item)
Attachments: (1)
VIII.B. Students' Rights and Responsibilities for final adoption (Action Item)
Attachments: (1)
VIII.C. Proposed Policy 8415 Child Nutrition for final adoption (Action Item)
VIII.D. Proposed Policy 3510 Student Medication for final adoption (Action Item)
IX. Superintendent Reports and Recommendations
Attachments: (1)
IX.A. COVID Plan for Final Adoption (Action Item)
Attachments: (1)
X. Planning and Personnel 
X.A. Surplus Property Appraisals and Purchase Agreements  
X.A.1. Sale of 97th N Property (Action Item)
Attachments: (1)
X.A.2. Hitt Rd Property Purchase Agreement (Action Item)
Attachments: (1)
X.B. Woodland Hills Principal Recommendation (Action Item)
X.C. Exception to Policy 5825 Nepotism (Action Item)
Attachments: (1)
X.D. Policy 5404 Personal Leave Revision for final adoption (Action Items)
Attachments: (1)
XI. Board Closing Business
XI.A. Call for Agenda Items for Upcoming Meetings
XI.B. Adjournment (Action Item)

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