Wednesday, April 12, 2023 Public portion of meeting will begin at 7:00 p.m. - Regular Meeting/Executive Session

I. Welcome 

II. Roll Call

III. Approve/Amend Agenda (Action Item)

IV. 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

V. Employee Recommendations
Employee AM2023
Employee AN2023
Employee AO2023
Employee AP2023
Employee AQ2023
Case #23-03

VI. Close Executive Session (Action Item)

VII. Adjourn to Regular Meeting

VIII. Pledge of Allegiance

IX. Prayer 

X. Call to Order

XI. Roll Call

XII. Board Opening Business

XII.A. Welcoming of Delegates and Visitors

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

XII.C. Approve Consent Agenda (Action Item)

XII.C.1. Minutes of Previous Meetings
Board Regular Board Meeting/Executive Session - 03-15-2023
Board Work Session / Special Meeting - 03-29-2023

XII.C.2. Financial

XII.C.2.a. Accounts Payable

XII.C.2.b. Contracts
Contractual Agreement with Celebrations Speech of Idaho, LLC
Contractual Agreement with Ione Stanger
Contractual Agreement with Just 4 Kids Health, LLC
Contractual Agreement with Kathleen Hansen
Contractual Agreement with Parorama Green
Service Provider Agreement and or Services with Children's Adventure Center
Service Provider Agreement with Angela Andrus, AA Kinetic Physical Therapy
Service Provider Agreement with Brian Olson, Peaks to Plains Therapy Services
Summit Learning 2023-2024 Program Agreement
WipFli Engagement Letter for FY2023
Lease Contract between Bonneville Joint School District 93 and Bryant Call
General Service Contract Between Rocky Mountain Power and Bonneville Joint School District 93
Qualtrics FY2024 Renewal

XII.C.2.c. Surplus Items
Falls Valley - Surplus - Books
HHS Surplus - Books
Technology - Surplus - Servers
Technology - Surplus - UPS Units
Cloverdale - Surplus - Books

XII.C.3. Employees

XII.C.3.a. Alternative Authorizations

XII.C.3.b. Category 1 Rehires

XII.C.3.c. Conditional Employment

XII.C.3.d. Leave Requests
Employee AM2023
Employee AN2023
Employee AO2023
Employee AP2023

XII.C.3.e. Resignations and Terminations

XII.C.3.f. Retirements

XII.C.3.g. Stipends

XII.C.3.h. Transfers

XII.C.4. Students

XII.C.4.a. Early Graduation Requests

XII.C.4.b. Club Requests

XII.C.4.c. Trip Requests
TCHS Skills USA to State Competition - Nampa, Idaho - 04-05-2023 to 04-07-2023
TRHS Student Council to Utah State University Leadership Conference - Logan, Utah - 06-05-2023 to 06-07-2023
TRHS Yearbook to Idaho Journalism Workshop - Donnelly, Idaho - 07-23-2023 to 7-26-2023
TRHS Speech and Debate - NSDA National Tournament - Phoenix, AZ - 06-09-2023 to 06-18-2023
TRHS Choirs and Theatre - Hale Centre Theater - Sandy, UT - 05-27-2023 to 05-27-2023
HHS Video 2 Technical Theatre - Onsite Motion Picture Set - Provo, UT - 05-16-2023
BHS Ballroom to Lagoon - Farmington, UT - 06-07-2023 to 06-10-2023
BHS Hope Squad to Primary Children's and Welfare Square - Salt Lake City, UT - 05-15-2023 to 05-16-2023
TRHS Track to Boise Relays - Boise, ID - 04-14-2023 to 04-15-2023
TRHS FCCLA to National FCCLA Competition - Denver, CO - 07-02-2023 to 07-06-2023

XII.C.4.d. School Support Organizations
TRHS Softball Boosters, Inc
TRHS Cheer Team

XII.D. Staff/Student Recognition
4A Boys State Basketball Champions - Hillcrest High School
4A Boys State Basketball Coach of the Year - Dave Austin
TRHS - Allison John - National Merit Scholar Finalist
TRHS - Kyle Brown - National Merit Scholar Finalist
TRHS - Hannah Bohrer - National Merit Scholar Finalist
TRHS - Gabriella Norris - National Merit Scholar Finalist
BHS - Quincy Westover - National Merit Scholar Finalist
HHS - Elijah Olson - National Merit Scholar Finalist
HHS - Brecken Allegood - Scholastic Team
HHS - Rylan Borgmann - Scholastic Team
HHS - Finley Borgmann - Scholastic Team
HHS - Keaton Adams - Scholastic Team

XIII. High School Student Council Presentations
Bonneville Online High School
Bonneville High School

XIV. 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.

XV. Learning and Instruction 

XV.A. Proposal for Praxium Honors Track Magnet School (Action Item)

XV.B. FY 2023 Senior Instructional Calendar Revision (Action Item)

XVI. Finance and Operations 

XVI.A. Fee Hearing

XVI.A.1. Fee Hearing Public Input

XVI.A.2. Proposed Fees (Action Item)

XVI.B. Ammon Days 2023 Bus Request (Action Item)

XVI.C. Bond Information/Communication Discussion (If needed)

XVII. Planning and Personnel 

XVII.A. Policy 5040 Certified Staff Transfers for 30-day Review (Action Item)

XVII.B. Parcel Number: RPO2083004005O by Thunder Ridge High School Sale Counter Offer (Action Item)

XVII.C. Elevate Academy Joint Use Agreement (Action Item)

XVIII. Superintendent Reports and Recommendations

XVIII.A. Family and Employee Engagement Report

XVIII.B. ThoughtExchange Contract Renewal (Action Item)

XIX. Board Closing Business

XIX.A. Call for Agenda Items for Upcoming Meetings
Board Work Session - April 25, 2023 - 11:30 a.m. -  Bridgewater Elementary
Retirement Open House - May 1, 2023 - 3:30 p.m. - Rocky Mountain Middle School Auditorium
Regular Board Meeting - May 10, 2023 - 6:00 p.m.

XIX.B. Adjournment (Action Item)