July 13, 2017 at 7:00 PM - Annual Meeting

1. SET AGENDA

2. MINUTES

2.a. MINUTES OF THE REGULAR JUNE 12, 2017  MEETING

3. BILLS FOR THE MONTH OF JUNE, 2017.

4. OLD BUSINESS

4.a. Facilities Planning Update (information)

4.b. 2017-18 School Calendar (action)

4.c. __________

5. EXECUTIVE SESSION: 

5.a. Per Idaho Code §74-206 (1)(a, b, f)

6. TRUSTEE OATH OF OFFICE -- Dwayne Fisher & Shelley Shenk

7. TRUSTEE CODE OF ETHICS (all board members)

8. REORGANIZE BOARD

9. BILLS FOR JULY, 2017.

10. DELEGATIONS:

10.a. Employees

10.b. Public Forum (5 minutes per group)

11. REPORTS

11.a. Transportation/Maintenance Supervisor -- Tom Muir

11.b. H.S. Athletic Director -- Casey Grove

11.c. State/Federal Programs Coordinator -- Christine Ketterling

11.d. Principals

11.e. Superintendent

11.f. COSSA

12. NEW BUSINESS:

12.a. Policies (Amended) (action)

12.a.1) Policy 8.21 Students, Middle School Student Handbook

12.a.2) Policy 8.40 Students, Elementary Student Handbook

12.b. Student Lunch Price Increase for 2017-18 (action)

12.c. Adult Breakfast & Lunch Price Increases for 2017-18 (action)

12.d. Elementary Digital Thermostat Controls (action)

12.e. Settlement Agreement of USAC Appeal (action)

12.f. Provisional Certificate/Declaration of Need (action)

12.g. COSSA Agreements (action)

12.h. Sports/Activities: District Funding -- M.S. Cross Country, M.S. Cheerleading, H.S. Golf (discussion)

12.i. Set Time, Place, and Date for Regular Board Meetings (action)

12.j. __________

13. NEW BUSINESS:

13.a. Resignation(s) (action) 

13.b. Hire Personnel (action) 

13.c. Appoint Clerk/Treasurer and Assistant Clerk/Treasurer (action)

13.d. __________