Wednesday, September 11, 2024 Executive Session will begin at 6:00 p.m. Public Business will begin at 7:00 p.m. - Executive Session / Regular Meeting

I. Welcome

II. Items on the Consent Agenda to be discussed in the Executive Session.

III. Approve/Amend the Executive Session Agenda (Action Item)

IV. Executive Session (Action Item)
The Board will enter into an 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.

IV.A. Student Recommendations

IV.A.1. Student 25-A (Action Item)

IV.B. Employee Recommendations

IV.B.1. Employee C-2025

IV.B.2. Employee D-2025

IV.B.3. Employee E-2025

IV.B.4. Employee 23-03

V. Close Executive Session (Action Item)

VI. Pledge of Allegiance

VII. Invocation

VIII. Call to Order

IX. Roll Call

X. Board Opening Business

X.A. Welcoming of Delegates and Visitors

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

X.C. Staff/Student/Patron Recognitions
District 6 Distinguished Service Award for the Belnaps
Deb Sorenson - The Voice of the Bees

X.D. Consent Agenda 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.

X.E. Approve Consent Agenda (Action Item)

X.E.1. Minutes of Previous Meetings
Amended Regular Meeting/Executive Session - 08-14-2024
Special Meeting - 08-16-2024
Special Meeting/Executive Session - 08-28-2024

X.E.2. Financial

X.E.2.a. Accounts Payable
5,547,577.87

X.E.2.b. Contracts
eLuma Contractual Agreement with Bonneville Joint School District 93

X.E.2.c. Surplus Items
Transportation - Bus - Surplus
Transportation - Bus - Surplus
Transportation - Bus - Surplus
Maintenance - Cargo Trailer - Surplus

X.E.3. Employees

X.E.3.a. Alternative Authorizations

X.E.3.b. Conditional Employment

X.E.3.c. Leave Requests
Employee E-2025

X.E.3.d. Release of Contract

X.E.3.e. Resignations and Terminations

X.E.3.f. Retirements

X.E.3.g. Stipends

X.E.3.h. Transfers

X.E.4. Students

X.E.4.a. Club Requests
BOHS - eSports Club
HHS - Military Leadership Club
BCMS  - Friendship Club

XI. Items Moved From the Consent Agenda

XII. Finance and Operations Reports and Recommendations

XII.A. Finance and Operations Public Input 

XII.B. School Facilities Fund

XII.C. Enrollment Report

XIII. Planning and Personnel Reports and Recommendations

XIII.A. Planning and Personnel Public Input

XIII.B. Employee / Staff Turnover Report

XIV. Learning and Instruction Reports and Recommendations

XIV.A. Learning and Instruction Public Input

XIV.B. Professional Learning Report

XIV.C. Parent's Rights in Medical Decision-making Act for Public Review (Action Item)

XIV.D. Curriculum Committee Recommendations

XIV.D.1. 12 Angry Men (Action Item)

XIV.D.2. Skyward (Action Item)

XV. Board Closing Business

XV.A. ISBA Recess Time Resolution (Action Item)

XV.B. Request for Agenda Items for Upcoming Meetings (Action Item)

XV.B.1. Opportunity for Students at The Art Museum of Eastern Idaho (Action Item)

XV.C. Adjournment (Action Item)