Wednesday, June 12, 2024 The Public business will begin at 7:00 p.m. - Executive Session/Regular Meeting/Budget Hearing

I. Welcome

II. Roll Call

III. Personnel Hires or Terminations on the Consent Agenda that Need to be Discussed in the Executive Session.

IV. Approve Executive Session Agenda (Action Item)

V. 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;
(j) To consider labor contract matters authorized under section 74-206A (1)(a) and (b), Idaho code
The Executive Session will be closed to the public as permitted by law.

V.A. Planning and Personnel Recommendations

V.A.1. Complaints and Litigations
Case 24-02

V.A.2. Superintendent Contract Discussion

V.A.2.a. Extension of Contract

V.A.2.b. Compensation and Benefits

VI. Close Executive Session (Action Item)

VII. Pledge of Allegiance

VIII. Invocation

IX. Call to Order

X. Roll Call

XI. Board Opening Business

XI.A. Welcoming of Delegates and Visitors

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

XI.C. Student / Staff Recognition
TRHS - Idaho Spirit of Sport Award Recipient - Jace Bundy

XI.D. Consent Agenda Public Input

XI.E. 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 report such items at a subsequent meeting.

XI.F. Approve Consent Agenda (Action Item)

XI.F.1. Minutes of Previous Meetings
Regular / Executive Session - 05-08-2024 Draft
Work Meeting / Executive Session - 05-15-2024 Draft
Special Meeting / Executive Session - 05-31-2024 Draft

XI.F.2. Financial

XI.F.2.a. Accounts Payable
11,927,930.99

XI.F.2.b. Contracts
ICRMP 2024 Renewal
InTouch New Software Agreement
Rescind iSpeak Therapy, LLC Contract
Contractual Agreement with TC & K Services LLC
Contractual Agreement with Presence
Contractual Agreement with Kathleen Hansen
Contractual Agreement with Just 4 Kids Health

XI.F.2.c. Surplus Items
Transportation - Bus 17 - Surplus
Bridgewater Elementary - Books - Surplus
Ammon Elementary - Books - Surplus
Hillview Elementary - Books - Surplus

XI.F.3. Employees

XI.F.3.a. Alternative Authorizations

XI.F.3.b. Conditional Employment

XI.F.3.c. Leave Requests
Employee BO2024
Employee AB2024 (2)
Employee AJ2024 (2)
Employee BQ2024
Employee V2024 (3)
Employee BR2024
Employee BS2024
Employee BT2024
Employee BU202

XI.F.3.d. Release of Contract
Employee BN2024

XI.F.3.e. Resignations and Terminations

XI.F.3.f. Stipends

XI.F.3.g. Summer Hires 

XI.F.3.h. Transfers

XI.F.4. Students

XI.F.4.a. Club Requests
TRHS Pixel Engineers

XI.F.5. School Support Organizations
Summit Hills PTO
HHS Knightline Booster Club

XII. Items Moved From the Consent Agenda

XIII. Planning and Personnel Reports and Recommendations

XIII.A. Planning and Personnel Public Input

XIII.B. Bonneville High School Principal Recommendation Announcement

XIII.C. Willow Creek Material Testing Bid Approval (Action Item)

XIII.D. Wheelchair Lift Proposal for Rocky Mountain Middle School (Action Item)

XIV. Finance and Operations Reports and Recommendations

XIV.A. FY25 Budget Hearing

XIV.A.1. FY25 Budget Hearing Public Input

XIV.A.2. FY2025 Budget Approval (Action Item)

XIV.B. Supplemental Levy

XV. Learning and Instruction Reports and Recommendations

XV.A. Learning and Instruction Public Input

XV.B. Reduce Elementary GATE Program 4th - 6th to 1/2 Day (Action Item)

XV.C. Curriculum Committee Recommendations

XV.C.1. Women's America: Refocusing the Past (Action Item)

XV.C.2. Revolutionary Mothers: Women in the Struggle for America's Independence (Action Item)

XV.C.3. No Small Courage: A History of Women in the United States (Action Item)

XV.C.4. America's Women: 400 Years of Dolls, Drudges, Helpmates, and Heroines (Action Item)

XVI. Superintendent Reports and Recommendations

XVI.A. Superintendent Reports and Recommendations Public Input

XVI.B. Continuous Improvement Plan 

XVI.C. Communications Report

XVII. Board Closing Business

XVII.A. ISBA Resolution (Action Item)

XVII.B. PLC Conference - July 7th - 11th

XVII.C. Superintendent Contract (Action Item)

XVII.D. Request for Agenda Items for Upcoming Meetings (Action Item)

XVII.E. Adjournment (Action Item)