April 13, 2015 at 6:00 PM - Regular Meeting

1. Work Session - 4:00

1.a. Executive Session– Idaho Code 67-2345(1)(a) to consider hiring a public officer, employee, staff member or individual agent, wherein the respective qualities are to be evaluated in order to fill a particular vacancy or need.  This paragraph does not apply to filling a vacancy in an elective office or deliberations about staffing needs in general.

2. Call to Order - 6:00

3. Pledge of Allegiance

4. Announcement of Changes to the Agenda

5. Awards and Recognition

5.a. Northwest Council for Computer Education - K. Welborn, A. Stanley, J. Nash, H. Crawford

6. Consent Agenda

6.a. Minutes of Previous Regular Meeting of March 9, 2015

6.b. Minutes of Previous Special Meeting of March 16, 2015

6.c. Monthly Financials

6.c.1. Final February Financial Reports

6.c.2. Final March Payables

6.c.3. Preliminary March Financial Reports

6.d. New Hire

6.e. Out of District Travel Request

6.f. Field Trip Request, D. Fereday

6.g. Budget Hearing - Time and Place

7. Audience and Communication

8. Reports

8.a. Washington DC Field Trip Report,  D. Pickard

8.b. Budget Report

8.c. Staffing Updates - Certified & Classified

9. Action

9.a. Request for Leave of Absence

9.b. Grant Application Requests

9.c. Major Maintenance

9.d. Leadership Pay

9.e. Projected Enrollment

9.f. Policies - First Readings

9.f.1. Policy 3060 - Education of Homeless Children - 1st Reading

9.g. Policies - Second Readings

9.g.1. Policy 2321 - Guest Speakers - 2nd Reading

9.h. Policies - NEW

10. Board Trustees/Superintendent Comments

11. Executive Session - Idaho Code 67-2345(1)(a) to consider hiring a public officer, employee, staff member or individual agent, wherein the respective qualities are to be evaluated in order to fill a particular vacancy or need.  This paragraph does not apply to filling a vacancy in an elective office or deliberations about staffing needs in general.

12. Adjournment