August 14, 2024 at 7:00 PM - Amended Regular Meeting

I. Welcome

II. Pledge of Allegiance

III. Invocation

IV. Call to Order

V. Roll Call

VI. Amend the Agenda (Action Item)
A Board Member moves that the Board pursuant to Idaho Code §74-204(4)(a) 
Amend the agenda for this meeting as follows:
To add: Child Nutrition Procurement Procedures and Code of Conduct on the consent agenda.
To delete: Supplemental Contract for Walk-Thrus.com under Learning and Instruction Reports and Recommendations.
These items were received today and are time-sensitive.

VII. Amend/Approve the Agenda (Action Item)

VIII. Board Opening Business

VIII.A. Welcoming of Delegates and Visitors

VIII.B. Staff/Student Recognition
Praxium - National History Day Winner in the Category of Chronicling America: Historic American Newspapers - Clara McBride
BHS - Perfect Score on ACT - Analee Grover

VIII.C. Public Input: Pursuant to Board Policy #4105 Public Participation in Board Meetings, The Board will accept public input on any item listed on tonight's agenda. State law prohibits comments on matters not on the agenda. Public input will be heard at the start of each agenda section and before any action is taken. Please limit comments to three minutes to allow everyone who desires the opportunity to participate. The Board will listen but will not engage in discussion, though members may ask clarifying questions.

VIII.D. Approve Consent Agenda (Action Item)

VIII.D.1. Minutes of Previous Meetings
Board Work Meeting/Retreat - 07-10-2024
Board Executive Session_Regular Meeting - 07-10-2024

VIII.D.2. Financial

VIII.D.2.a. Accounts Payable
12,739,337.38

VIII.D.2.b. Contracts
Service Provider Agreement with Rehabilitative Health Services
Service Provider Agreement with Children's Adventure Center
Contractual Agreement with Camille Campbell

VIII.D.3. Employees

VIII.D.3.a. Alternative Authorizations

VIII.D.3.b. Conditional Employment

VIII.D.3.c. Leave Requests
A-2025

VIII.D.3.d. Resignations and Terminations

VIII.D.3.e. Retirements

VIII.D.3.f. Stipends

VIII.D.3.g. Summer Hires

VIII.D.3.h. Transfers

VIII.D.4. Interships/Student Teachers

VIII.D.5. Students

VIII.D.5.a. Early Graduations

VIII.D.5.b. Trip Requests
HHS - Choir Club to Disneyland - Anaheim, CA - 03-06-2024 to 03-11-2024
TRHS - Speech and Debate Team to Debate Leadership Retreat - Island Park, ID - 08-09-2024 to 08-11-2024
BHS - Volleyball to Tournament - Evanston, WY - 09-06-2024 to 09-07-2024
BHS - Cross Country Team to Timpanogos XC Invite - Orem, UT - 08-30-2024 to 08-31-2024

VIII.D.5.c. Overnight Travel for IHSAA-Sponsored Events
HHS
BHS
TRHS

VIII.D.6. School Support Organizations
Rimrock PTO
Ucon PTO

VIII.D.7. 2024-2025 Transportation Routes

VIII.D.8. Child Nutrition Procurement Procedures and Code of Conduct

IX. Items Moved From the Consent Agenda

X. Superintendent Reports and Recommendations

X.A. Superintendent Reports and Recommendations Public Input

X.B. Lincoln High School 2024-2025 Calendar Change (Action Item)

XI. Planning and Personnel Reports and Recommendations

XI.A. Planning and Personnel Reports and Recommendations Public Input

XI.B. Sterling Urgent Care Contract / Agreement (Action Item)

XI.C. Praxium Mastery Academy Principal Recommendation (Action Item)

XI.D. Resolution Authorizing Jessica Bradshaw to Transfer or Sell Real Property on Behalf of Bonneville Joint School District 93 (Action Item)

XI.E. Construction Project Updates

XI.F. 10 Year Facilities Plan and School Modernization Budget (Action Item)

XI.G. Employee B-2025 (Action Item)

XII. Finance and Operations Reports and Recommendations

XII.A. Finance and Operations Reports and Recommendations Public Input

XII.B. Supplemental Levy Priorities and Amount (Action Item)

XIII. Learning and Instruction Reports and Recommendations

XIII.A. Learning and Instruction Reports and Recommendations Public Input

XIV. Board Closing Business

XIV.A. Request for Agenda Items for Upcoming Meetings (Action Item)

XIV.B. ISBA Recess Time Resolution (Action Item)

XIV.C. Employee Opening Meetings Attendance

XIV.D. Board Dinner 

XIV.E. Adjournment (Action Item)