August 10, 2015 at 6:00 PM - Regular Meeting
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1. Work Session-5:00 p.m.
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1.a. Executive Session IC 67-23451(1)(c) To conduct deliberations concerning labor negotiations
or to acquire an interest in real property which is not owned by a
public agency.
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2. Call to Order - 6:00
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3. Pledge of Allegiance
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4. Announcement of Changes to the Agenda
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5. Awards and Recognition
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6. Consent Agenda
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6.a. Minutes of Previous Regular Meeting of July 1, 2015
Attachments:
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6.b. Monthly Financials
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6.b.1. Preliminary June Financial Reports
Attachments:
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6.b.2. Final July Payables
Attachments:
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6.c. In District Transfer
Attachments:
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6.d. Out of District Travel Request
Attachments:
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6.e. New Hires
Attachments:
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6.f. Resignation and/or Retirements
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6.g. Title IX Compliance
Attachments:
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7. Audience and Communication
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8. Reports
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8.a. Softball Field Update
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8.b. Midas Gold Updates-Belinda Provancher, Community Coordinator
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8.c. Budget
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8.d. Facility Renewal & Repair Updates
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8.e. End of Year Board Report 2014-2015
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8.f. 10 Year Facilities Plan Update
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9. Action
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9.a. Transportation Route Approvals
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9.b. Policies - 1st Readings
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9.b.1. Policy 5336-Use of Tobacco on School Property
Attachments:
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9.c. Policies - Amended for Review
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9.c.1. Policy 5213-Certified Employees- Initial Placement, Credit Advancement, Step Movement
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9.c.2. Policy 5334 - Vacations
Attachments:
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10. Board Trustees/ Superintendent Comments
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10.a. Annual Board Retreat-August 20, 2015
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10.b. 2015 ISBA Convention, November 11-13, at The Coeur d'Alene Resort
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11. Adjournment
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