October 23, 2024 at 11:30 AM - Work Meeting/Executive Session

I. Call to Order

II. Roll Call

III. Opening Board Business

III.A. Approve/Amend Agenda (Action Item)

III.B. Welcome Visitors and Delegations

IV. Finance and Operations Reports and Recommendations

IV.A. Pine Basin Financials

V. Superintendent Reports and Recommendations

V.A. Policy 5240 Professional Conduct

VI. Planning and Personnel Reports and Recommendations

VI.A. FY26 Budget and Staffing Outlook

VII. Closing Board Business

VII.A. Request for Agenda Items for Upcoming Meetings

VII.B. ISBA and National Conventions Travel Plans

VIII. 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 discipline of, or to hear complaints or charges brought against, a public officer, employee, staff member, or individual agent, or public school student and (d) To consider records that are exempt from disclosure as provided in chapter 1, title 74, Idaho Code. The Executive Session will be closed to the public as permitted by law.

VIII.A. Student Recommendations

VIII.A.1. Student 25-B (Action Item)

VIII.A.2. Student 25-C (Action Item)

VIII.A.3. Student 25-D (Action Item)

VIII.B. Employee Recommendations

VIII.B.1. Employee B-2025

VIII.C. Litigations & Complaints
Case # 23-03
Case # 25-01
Case # 23-02

VIII.D. Emergency Response Plan: Authorizing Firearms

VIII.D.1. Emergency Response Plan

VIII.D.2. Social Media Threat Evaluation

IX. Close Executive Session (Action Item)

X. Adjournment (Action Item)