August 28, 2024 at 11:30 AM - Amended Special Meeting/Executive Session

I. Call to Order

II. Roll Call

III. Amend the Agenda (Action Item)
A Board Member moves that the board under IDAHO CODE §74-204(4)(a) AMEND THE AGENDA for this meeting as follows:

To add: Close Executive Session as an action item
To add: Adjournment as an action item
To add: Willow Creek ground-breaking ceremony plans to closing Board Business
To Change: Health Care Policy to Parent's Rights in Medical Decision-making Acts (§1329 / 32-1015)
To add: Prohibition on Compulsory Gender Language Act (H538 / 67-5909B)
These items were received today and are time-sensitive.

IV. Approve the Amended Agenda (Action Item)

V. Executive Session (Action Item)
The Board will enter into an 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 is closed to the public.

V.A. Planning and Personnel Recommendations

V.A.1. Employee 24-09

V.A.2. Employee C-2025

V.B. Close Executive Session (Action Item)

VI. Opening Board Business

VII. Finance and Operations Reports and Recommendations

VII.A. Supplemental Levy Resolution (Action Item)

VII.B. Property Tax Certification (Action Item)

VIII. Planning and Personnel Reports and Recommendations

VIII.A. Release of Contract for Employee C-2025 (Action Item)

IX. Learning and Instruction Reports and Recommendations

IX.A. Update Policy 3010 Open Enrollment to add the 18-21 Program as a Special Program for Final Adoption (Action Item)

IX.B. School and Library Protection Act 

IX.C. Parent's Rights in Medical Decision-making Act (§1329 / 32-1015)

IX.D. Prohibition on Compulsory Gender Language Act (H538 / 67-5909B)

IX.E. Contract Walk-Thrus.com for BEST Evaluation Development and Support (Action Item)

X. Closing Board Business

X.A. Proposed Policy 1500P Board Meeting Operating Procedure for Final Adoption (Action Item)

X.B. Target River

X.C. Westmark Stadium Tour 

X.D. Willow Creek Ground-breaking Ceremony Plans

X.E. ISBA Convention in Boise, Idaho - November 6th - 8th

X.F. Call for Items for Upcoming Agenda Items

XI. Adjournment (Action Item)