February 8, 2023 at 6:00 PM - Executive Session/Regular Meeting

I. Call to Order

II. Executive Session (Action Item)
The Board will enter into Executive Session pursuant to Idaho Code 74-206(1)(b) to consider the evaluation, dismissal, or disciplining of, or to hear complaints or charges brought against, a public officer, employee, staff member, or individual agent, or public school student. The Executive Session will be closed to the public as permitted by law.
Roll Call Vote

II.A. Student Recommendations

II.A.1. Student 23-R (Action Item)

II.B. Employee Recommendations

II.B.1. Employee X2023

II.B.2. Employee Y2023

II.B.3. Employee Z2023

II.B.4. Employee AA2023

II.B.5. Employee AB2023

II.B.6. Employee AC2023

III. Close Executive Session (Action Item)

IV. Pledge of Allegiance

V. Prayer 

VI. Roll Call

VII. Board Opening Business

VII.A. Welcoming of Delegates and Visitors

VII.B. Amend/Approve the Agenda (Action Item)

VII.C. Approve Consent Agenda (Action Item)

VII.C.1. Minutes of Previous Meeting
January 11, 2023 - Annual Board Meeting/Executive Session - Draft
January 26, 2023 - Work Session/Executive Session - Draft

VII.C.2. Financial

VII.C.2.a. Accounts Payable

VII.C.2.b. Contracts

VII.C.2.c. Surplus Items
HHS - Surplus - Books
Ucon - Surplus - Books

VII.C.3. Employees

VII.C.3.a. Conditional Employment

VII.C.3.b. Resignations and Terminations

VII.C.3.c. Retirements

VII.C.3.d. Stipends

VII.C.3.e. Transfers

VII.C.3.f. Leave Requests
Employee X2023
Employee Y2023
Employee Z2023
Employee AA2023

VII.C.4. Students

VII.C.4.a. Early Graduation Requests

VII.C.4.b. Club Requests
Rimrock Lego Robotics Club

VII.C.4.c. Trip Requests
BHS Choir to Arizona State University - Mesa, AZ - 03-27-2023 to 3-31-2023
BHS Orchestra to Miami and Nassau Bahamas - 02-08-2024 to 02-14-2024
HHS Choir to All-Northwest Choir - Seattle, Washington - 02-16-2023 to 02-19-2023
HHS Wrestling Tournament - Rupert, Idaho - 01-27-2023 to 01-28-2023
HHS Updated Overnight Travel for IHSAA Sponsored Events List
BHS Ballroom to US National Amateur Dancesport Championship - Provo, UT - 03-06-2023 to 03-11-2023

VII.C.4.d. School-Support Organizations 
Bonneville Football Booster Club

VII.D. Action Items from Executive Session

VII.D.1. Employee AC2023 Release of Contract (Action Item)

VIII. 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.

IX. Superintendent Reports and Recommendations

IX.A. Patron Petition to Annex to Bonneville Joint School District 93 - Discussion

IX.B. Emergency Closure / Certificate of Closure (Action Item)

IX.C. Open Enrollment Policy 3010 for Final Adoption (Action Item)

IX.D. Graduation Rates Report

X. Learning and Instruction 

X.A. Career Technical Education Report

X.B. New Course Approvals (Action Item)

XI. Finance and Operations

XI.A. Draft Bond Resolution Discussion

XI.B. Policy 9215 Acquisition Disposal and Exchange of School Property for 30-day review (Action Item)

XII. Board Closing Business

XII.A. Call for Agenda Items for Upcoming Meetings

XII.B. Adjournment (Action Item)