August 30, 2023 at 11:00 AM - Amended Special Meeting/Executive Session

I. Call to Order

II. Roll Call

III. Amend the Agenda (Action Item)
Motion and Order to Amend the Agenda: Pursuant to Idaho Code §74-204(4)(a) Amend the Agenda. The agenda for this meeting has been amended for the following reasons: 

• To add: Employee AW2023 to the Executive Session under Planning and Personnel Recommendations and to the regular agenda as an action item.
• To add: Employee AW2023 and AD2024 Release of Contract to the regular agenda under Planning and Personnel Reports and Recommendations
• To add: Policy 2240 Class Size for Initial Consideration under Learning and Instruction Reports and Recommendations
• To add: Close Executive Session to the Executive Session as an action item
• To add: "Action Item" to the adjournment 
• To add: "Action Item" to Curriculum Adoption Spanish, US History, and Amplify ELA Pilot.
• To move: Property Discussion from Superintendent Reports and Recommendations to Planning and Personnel Reports and Recommendations.
• To Remove: Superintendent Reports and Recommendations from the agenda

IV. Approve/Amend the Amended Agenda (Action Item)

V. Executive Session (Action Item)
The Board will enter 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, wherein the respective qualities of individuals are to be evaluated in order to fill a particular vacancy or need. The Executive Session will be closed to the public as permitted by law.
Roll Call Vote

V.A. Student Recommendations

V.A.1. Student 23-AB (Action Item)

V.B. Employee Recommendations

V.B.1. Employee AW2023

V.B.2. Employee AD2024

V.B.3. Employee AE2024

V.C. Claims and Litigations

V.C.1. Claim 24-03

VI. Close Executive Session (Action Item)

VII. Planning and Personnel Reports and Recommendations

VII.A. Deviation of Policy 5825 Nepotism (Action Item)

VII.A.1. David Brown - Transportation - Full-time Driver (Action Item)

VII.A.2. Sarah  Miller  - Rocky Mountain Middle School - Paraprofessional (Action Item)

VII.B. Property Discussion 
RPB00018016337 65^th South
RP02N38E242304 52 East
RP02N38E034803

VII.C. Employee AW2023 Release of Contract (Action Item)

VII.D. Employee AD2024 Release of Contract (Action Item)

VIII. Business and Finance Reports and Recommendations (Action Item)

VIII.A. Bond Review 

VIII.B. Enrollment and Growth Report 

VIII.C. Emergency Levy Recommendation and Authorization (Action Item)

VIII.D. Tax Levy Authorization (Action Item)

IX. Learning and Instruction Reports and Recommendations

IX.A. Policy 2428 Parental Rights Updates and Suggested Revisions

IX.B. Policy 3050 Attendance Update and Suggested Revisions

IX.C. Policy 2110 Lesson Plans for Initial Consideration 

IX.D.  Policy 3010 Open Enrollment for Initial Consideration

IX.E. Policy 4312 School Visitations for Initial Consideration

IX.F. Policy 2240 Class Size for Initial Consideration

IX.G. Policy 2700 P1 Comprehensive High School Graduation Requirements Procedure for Final Adoption (Action Item)

IX.H. Policy 2700 P2 Alternative-Specialty High School Graduation Requirements Procedure for Final Adoption (Action Item) 

IX.I. Curriculum Adoption

IX.I.1. Spanish (Action Item)

IX.I.2. US History (Action Item)

IX.I.3. Amplify ELA Pilot (Action Item)

X. Closing Board Business

X.A. Call for Items for Upcoming Meetings
Regular Board Meeting - September 13, 2023 - 6:00 p.m. - District Office Board Room
Work Meeting - September 27, 2023 - 11:30 a.m. - PLC Building
Regular Board Meeting - October 11, 2023 - 6:00 p.m. - District Office Board Room
Work Meeting - October 25, 2023 - 11:30 a.m. - PLC Building 

X.B. ISBA Regional Meeting - October 3, 2023 - 5:30 p.m. - Jefferson School District Office Board Room

X.C. Trustee Elections Deadline - September 8, 2023

XI. Adjournment (Action Item)