November 12, 2012 at 4:45 PM - Regular School Board Meeting
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A. Call to Order 4:45 p.m.
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B. Executive Session as authorized by Idaho Code 67-2345 (b) 4:45 p.m.
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B.1. Student 2012-O
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B.2. Student 2012-N
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B.3. Student 2012-F
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C. Welcome Visitors/Pledge of Allegiance 6:00 p.m.
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D. Approve Agenda
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D.1. Approve/deny amending the agenda to add Item I entitled Executive Session as authorized by Idaho Code 67-2345 (b) to discuss a personnel matter. In addition, add Item J entitled Action Items following Executive Session
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E. Consent Agenda
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E.1. Minutes of Previous Meeting(s) - Regular Meeting of 10/08/2012
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E.2. Regular and Special Bills
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F. Report and Presentation Agenda
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F.1. LEA
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F.2. Visitor Presentations
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F.3. Public Comment
(Each speaker will be asked to limit their remarks to no more than three minutes. Please see the Public Comment sign-in sheet and Policy #1520 for proper procedure in addressing the Board during Public Comment). |
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F.4. Staff Reports
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F.4.a. Swimming Club Presentation- Conrad Underdahl Principal Lakeland High School
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F.4.b. Tom Taggart- Financial
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F.4.c. Brad Murray- Power Announcement
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G. Action Agenda
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G.1. Approve/deny the hiring of new personnel as presented
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G.2. Approve/deny notice of staff resignation as presented
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G.3. Approve/deny early release for the secondary schools on March 28, 2013 at 1:00 p.m. for Senior Project Presentations
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G.4. Approve/deny Auditors Report FY 2011/2012- Hayden & Ross, P.A.
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G.5. Approve/deny Winter Athletic Schedules
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G.6. Approve/deny resolution authorizing participation in the National Purchasing Cooperative
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G.7. Approve/deny agreement with Drexel University
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G.8. Approve/deny a call for bids for a District Wide VoIP phone system with an opening bid date of January 23, 2013 at 2:00 p.m.
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G.9. Approve/deny to declare Student 2012-O a Habitual Truant
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G.10. Approve/deny to expel Student 2012-N
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G.11. Approve/deny to declare Student 2012-F a Habitual Truant
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H. Discussion Agenda
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H.1. Draft Policies
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H.1.a. Draft Policy #2310- Wellness
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H.1.b. Draft Policy #3505- Concussion Guidelines
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H.1.c. Draft Policy #4210- Community Use of Facilities
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H.1.d. Draft Policy #5340- Evaluation of Certificated Personnel
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H.2. ISBA Annual Convention- November 14-16 in Boise
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H.3. Propositions 1, 2, & 3
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H.4. Correspondence
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H.4.a. Discipline Reports
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H.4.b. Other
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H.4.b.1) Recognition signs at Timberlake and Lakeland High Schools
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H.4.b.2) Garwood donation
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I. Executive Session as authorized by Idaho 67-2345 (b) in order to discuss a personnel matter
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J. Action Items Following Executive Session
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