December 13, 2021 at 7:00 PM - Regular Meeting (Amended)
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1. SET AGENDA (action)
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2. MINUTES OF THE REGULAR NOVEMBER 8, 2021 MEETING (action)
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3. BILLS FOR THE MONTH OF NOVEMBER, 2021 (action)
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4. DELEGATIONS:
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4.a. Employees
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4.b. Public Forum (5 minutes per group)
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5. REPORTS
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5.a. Transportation/Maintenance Supervisor - Dan Aberasturi
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5.b. M.S. Activities Director - Moss Strong
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5.c. H.S. Athletic Director - Casey Grove
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5.d. State/Federal Programs Coordinator - Christine Ketterling
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5.e. Principals
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5.f. Superintendent
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5.g. COSSA
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6. OLD BUSINESS:
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6.a. Facilities Planning Update (information)
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6.b. _________
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7. NEW BUSINESS:
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7.a. Amended Policies (action)
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7.a.1) Policy 8.02 now Policy 2240 Instruction, Class Size
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7.a.2) Policy 8.02 now Policy 3010 Students, Open Enrollment of Students who Reside Outside the District
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7.a.3) Policy 8.02F now Policy 3010F1 Students, Open Enrollment Application
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7.a.4) Policy 8.02F2 now Policy 3010F2 Students, Non-Resident Student Behavior Contract
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7.a.5) Policy 8.02 now Policy 3010P Students, Open Enrollment Procedure
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7.a.6) Policy 3570F1 Students, Student Records Form
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7.a.7) Policy 3570P Students, Student Records Procedure
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7.a.8) Policy 4120 Community Relations, Uniform Grievance Policy
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7.a.9) Policy 4120F Community Relations, Uniform Grievance Form
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7.a.10) Policy 7400 Financial Management, Miscellaneous Procurement Standards
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7.a.11) Policy 7400P1 Financial Management, Federal Award Requirements
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7.b. Rescind Policies (action)
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7.c. New Policies (action)
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7.c.1) Policy 3080 Students, Attendance by Out of State Students
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7.c.2) Policy 5250 Personnel, Certified Staff Grievances
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7.c.3) Policy 7400P2 Financial Management, Procurement Methods Under a Federal Award
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7.c.4) Policy 7400P3 Financial Management, Requirements & Restrictions for Procurement Under a Federal Award - Competition
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7.c.5) Policy 7400P4 Financial Management, General Standards for Federal Awards
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7.c.6) Policy 7405 Financial Management, Public Works Contracting and Procurement
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7.c.7) Policy 7405P Financial Management, Procuring Public Works, Services, and Personal Property
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7.d. Approval for Use of ESSER Money for COSSA Hiring Incentives (action)
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7.e. Select Bid for Sale of Bus (action)
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7.f. M.S. Winter Sports Schedules (action)
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8. EXECUTIVE SESSION:
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8.a. Per Idaho Code ยง74-206 (1)(a, b)
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9. NEW BUSINESS:
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9.a. Hire Personnel (action)
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9.b. Volunteers (action)
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9.c. _________
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