January 10, 2022 at 7:00 PM - Annual Meeting, Amended

1. SET AGENDA (action)

2. TRUSTEE OATH OF OFFICE -- Dwayne Fisher, Leslie Parker, and Shelley Shenk

3. TRUSTEE CODE OF ETHICS (all board members)

4. REORGANIZE BOARD

5. MINUTES OF THE REGULAR DECEMBER 13, 2021 MEETING (action)

6. BILLS FOR THE MONTH OF DECEMBER, 2021 (action)

7. DELEGATIONS:

7.a. Employees

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

8. REPORTS

8.a. Transportation/Maintenance Supervisor - Dan Aberasturi

8.b. M.S. Activities Director - Moss Strong

8.c. H.S. Athletic Director - Casey Grove

8.d. State/Federal Programs Coordinator - Christine Ketterling

8.e. Principals

8.f. Superintendent

8.g. COSSA

9. OLD BUSINESS:

9.a. New Policies (action)

9.a.1) Policy 3080 Students, Attendance by Out of State Students

9.a.2) Policy 5250 Personnel, Certificated Staff Grievances

9.a.3) Policy 7400P2 Financial Management, Procurement Methods Under a Federal Award

9.a.4) Policy 7400P3 Financial Management, Requirements & Restrictions for Procurement Under a Federal Award - Competition

9.a.5) Policy 7400P4 Financial Management, General Standards for Federal Awards

9.a.6) Policy 7405 Financial Management, Public Works Contracting and Procurement

9.a.7) Policy 7405P Financial Management, Procuring Public Works, Services, and Personal Property

9.b. _________

10. NEW BUSINESS:

10.a. Adopt COSSA Levy Election Resolution (action)

10.b. Set Date, Time, and Place for Regular Board Meetings (action)

10.c. Emergency School Closure 1/4/22 (action)

10.d. Additional Paid Assistant Wrestling Coach Position (action)

10.e. __________

11. EXECUTIVE SESSION: 

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

12. NEW BUSINESS:

12.a. Student Temporary Suspension (action)

12.b. Set Special Board Meeting for Student Hearing (action)

12.c. Retirement (action)

12.d. Resignations (action)

12.e. Hire Personnel (action)

12.f. Appoint Financial Specialist/Board Clerk, Business Manager/Treasurer, and Assistant Clerk/Treasurer (action)

12.g. _________