Wednesday, July 10, 2024 Public Business will follow the Executive Session - Executive Session / Regular Meeting
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I. Welcome
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II. Call to Order
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III. Roll Call
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IV. Any Items from the Consent Agenda to Discuss in Executive Session
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V. Amend / Approve Executive Session Agenda (Action Item)
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VI. Executive Session (Action Item)
The Board will enter into Executive Session pursuant to Idaho Code 74-206(1)(a) to consider hiring 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 and (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. |
VI.A. Bonneville HS Assistant Principal Recommendation
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VI.B. Hillcrest HS Assistant Principal Recommendation
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VI.C. Praxium Mastery Academy / Bonneville Online HS Principal Assignments
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VII. Close Executive Session (Action Item)
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VIII. Pledge of Allegiance
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IX. Invocation
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X. Call to Order
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XI. Roll Call
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XII. Board Opening Business
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XII.A. Welcoming of Delegates and Visitors
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XII.B. Amend/Approve the Agenda (Action Item)
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XII.C. 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.
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XII.D. Approve Consent Agenda (Action Item)
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XII.D.1. Minutes of Previous Meetings
Executive Session/Regular Meeting/Budget Hearing - 06-12-2024
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XII.D.2. Financial
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XII.D.2.a. Accounts Payable
$12,010,902.43
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XII.D.2.b. Contracts
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XII.D.2.c. Surplus Items
Child Nutrition - Refrigerator Truck - Surplus
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XII.D.3. Employees
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XII.D.3.a. Alternative Authorizations
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XII.D.3.b. Conditional Employment
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XII.D.3.c. Leave Requests
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XII.D.3.d. Resignations and Terminations
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XII.D.3.e. Stipends
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XII.D.3.f. Summer Hires
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XII.D.3.g. Transfers
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XII.D.4. Students
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XII.D.4.a. Club Requests
HHS Choir Club
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XIII. Items Moved From the Consent Agenda (Action Item)
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XIV. Superintendent Reports and Recommendations
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XIV.A. Public Input for Superintendent Reports and Recommendations
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XIV.B. Proposed Policy 1500P Board Meeting Operating Procedure for Final Adoption (Action Item)
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XIV.C. Proposed Policy 1510 Board Agenda Items for Final Adoption (Action Item)
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XIV.D. COVID Plan (Action Item)
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XIV.E. Health Services Notification Information
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XIV.F. Continuous Improvement Plan Recommendation (Action Item)
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XV. Planning and Personnel Reports and Recommendations
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XV.A. Public Input for Planning and Personnel Reports and Recommendations
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XV.B. Assistant Principal Recommendation (Action Item)
Bonneville HS Hillcrest HS |
XV.C. Resolution; Authorization of District Employees to Sell Surplus Properties (Action Item)
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XVI. Learning and Instruction Reports and Recommendations
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XVI.A. Public Input for Learning and Instruction Reports and Recommendations
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XVI.B. Curriculum Committee Recommendations (Action Item)
The Best We Could Do Understanding Comics: The Invisible Art Bram Stoker's Dracula The Making of a Story
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XVII. Student Well-Being Curriculum Pilot - InFocus (Action Item)
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XVIII. Amplify CKLA Pilot Materials (Action Item)
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XIX. Board Closing Business
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XIX.A. Request for Agenda Items for Upcoming Meetings (Action Item)
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XIX.B. Adjournment (Action Item)
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