October 12, 2022 at 7:00 PM - Regular Meeting/Amended Agenda
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I. Pledge of Allegiance
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II. Prayer
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III. Call to Order
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IV. Roll Call
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V. Board Opening Business
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V.A. Welcoming of Delegates and Visitors
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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 the Audit Report as an Action Item This oversight was discovered yesterday and is time sensitive. |
V.C. Amend/Approve the Amended Agenda (Action Item)
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V.D. Approve Consent Agenda (Action Item)
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V.D.1. Minutes of Previous Meetings
Special Meeting - 09-07-2022 Regular Meeting - 09-14-2022 Executive Session - 09-14-2022 Special Meeting/Executive Session - 09-28-2022
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V.D.2. Financial
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V.D.2.a. Accounts Payable
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V.D.3. Learning and Instruction
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V.D.3.a. Supplemental Curricular Materials
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V.D.4. Employees
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V.D.4.a. Alternative Authorizations
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V.D.4.b. Conditional Employment
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V.D.4.c. Leave Requests
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V.D.4.d. Resignations and Terminations
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V.D.4.e. Stipends
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V.D.4.f. Transfers
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V.D.5. Students
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V.D.5.a. Clubs
BCMS - Writing Club RMMS - Orchestra Club BHS - Animal Service Club
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V.D.5.b. Early Graduation Requests
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V.D.5.c. Trip Requests
BHS - STUCO - IASC Conference - Boise, Idaho - 11-13-2022 to 11-15-2022 BHS - Hope Squad to Leadership Training - Provo, UT - 11-07-2022 to 11-08-2022
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V.D.6. School-Support Organizations Approval Request
Summit Hills PTO Woodland Hills PTO Discovery PTO Falls Valley PTO Iona PTO Fairview PTO
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V.D.7. Transportation
Bus Purchases
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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.
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VII. Superintendent Reports and Recommendations
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VII.A. Discovery Elementary 4th Grade Field Trip to Bannack State Park and Crystal Park Report
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VIII. Finance and Operations
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VIII.A. Audit Report (Action Item)
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IX. Planning and Personnel
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IX.A. Maintenance of Schools & Grounds
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IX.B. Construction/Renovation Projects
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X. Learning and Instruction
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X.A. Social Emotional Learning Report
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X.B. Curriculum Approval (Action Item)
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XI. Board Closing Business
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XI.A. Call for Agenda Items for Upcoming Meetings
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XI.B. Adjournment (Action Item)
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