August 13, 2012 at 5:30 PM - Regular School Board Meeting

A. Call to Order 5:30 p.m.

B. Approve/deny amending the agenda to add Personnel 2012-8-13 to Executive Session

C. Approve/deny adding an action item entitled "Approve/deny placing Personnel 2012-8-13 on paid administrative leave"

D. Executive Session as authorized by Idaho Code 67-2345 (b) 5:30 p.m.

D.1. Superintendent Evaluation

D.2. Personnel 2012-8-13

E. Welcome Visitors/Pledge of Allegiance 6:00 p.m.

F. Approve Agenda

G. Consent Agenda

G.1. Minutes of Previous Meeting(s) -Regular Meeting of 07/09/2012

G.2. Regular and Special Bills

H. Report and Presentation Agenda

H.1. LEA

H.2. Visitor Presentations

H.2.a. Sally Sullivan-Bussing Issue

H.3. Public Comment 

H.4. Staff Reports

H.4.a. Superintendent's State of the District Report 2012

H.4.b. Tom Taggart- Hard Copy Report

I. Action Agenda

I.1. Approve/deny Notifications of Staff Resignations/Retirements/Leaves as presented

I.2. Approve/deny the hiring of new personnel as presented

I.3. Approve/deny establishing bus routes, non-transportation zones, and safety busing zones for 2012-2013 as recommended by the administration

I.3.a. Establish Bus Routes

I.3.b. Establish Non-Transportation Zones

I.3.c. Establish Bus Safety Busing Zones

I.3.d. Establish in Lieu of Transportation Rates

I.4. Approve/deny to accept the proposed agreement for the use of a trail area adjacent to Timberlake Junior-Senior High campuses, with Dolan Land Management, LLC, an Idaho liability company, in form and substance as approved by counsel for the District.

I.5. Approve/deny the Clinical Education Agreement between Lewis-Clark State College and the Lakeland Joint School #272 as presented

I.6. Approve/deny Handbook and Procedures for the Before and After School Program (BASE Program) at Garwood Elementary to be piloted in the 2012-2013 school year

I.7. Approve/deny to set a budget hearing for September 10, 2012 at 5:00 p.m. in order to propose new fees and to amend the budget for FY 2012-2013

I.8. Approve/deny copier lease with Royal Copiers

I.9. Approve/deny placing personnel 2012-8-13 on paid administrative leave

I.10. Approve/deny the following Policy revisions as presented

I.10.a. #2420- Title I Parent Involvement

I.10.b. #4105- Public Participation in Board Meetings (Repeal)

I.10.c. #5107- Informal Review

I.10.d. #5130- Administrative Leave

I.10.e. #5210- Work Day

I.10.f. #5220- Assignments, Reassignments, Transfers

I.10.g. #5350- Certified Personnel Resignation (Release from Contract)

J. Discussion Agenda

J.1. KTEC

J.1.a. Ribbon Cutting Ceremony- August 27, 2012 at 4:30 p.m.

J.1.b. Other

J.2. Plant Facility Levy Election, August 28, 2012

J.3. School Opening Calendar 2012-2013

J.4. ISBA Annual Convention- November 14-16 in Boise

J.5. Correspondence

J.5.a. Discipline Reports

J.5.b. Other