January 14, 2013 at 5:30 PM - Regular School Board Meeting
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A. Call to Order 5:30 p.m.
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B. Executive Session as authorized by Idaho Code 67-2345 (b) 5:30 p.m.
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B.1. Student 2013-A
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B.2. Personnel 2012-8-13
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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 to amend the agenda to add item 9 to the Action Agenda entitled Approve/deny Stipends for SLP's
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E. Consent Agenda
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E.1. Minutes of Previous Meeting(s) - Regular Meeting of 12/10/2012
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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.2.a. Mike Baker, CEO Dirne Community Health Center
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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. Trent Derrick-Renaming Baseball Field
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F.4.b. Georgeanne Griffith
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F.4.b.1) Power Announcement
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F.4.b.2) Schoolnet
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F.4.c. Tom Taggart
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F.4.c.1) Financial
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F.4.c.2) School Safety
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F.4.d. Brad Murray-
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F.4.d.1) Calendar
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F.4.d.2) STEM Charter-Athletics
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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 to declare Student 2013-A a habitual truant
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G.4. Approve/deny Timberlake High School Wrestling Team travel to Weiser, Idaho February 1st and 2nd to participate in the Weiser Wrestling Invitational
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G.5. Approve/deny acceptance of bus bids
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G.6. Approve/deny specifications for VoIP phone system and revise the bid opening date to February 6, 2013, 2:30 p.m. at the Lakeland Joint School District Administrative Offices
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G.7. Approve/deny Emergency School Closure December 21, 2012
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G.8. Approve/deny to move the February 11, 2013 Board meeting to February 19, 2013 and to move the March 11, 2013 Board meeting to March 18, 2013
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G.9. (Contingent upon approval of amending the agenda) Approve/deny stipends for SLP's
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H. Discussion Agenda
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H.1. Policy Review
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H.2. Governor's Task Force on Education Reform
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H.3. Day on the Hill- February 11-12, 2013
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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) Mountain View Conservation Project
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