June 10, 2013 at 5:00 PM - Regular School Board Meeting

A. Call to Order 4:30 p.m.

B. Amendment to the Agenda

B.1. Approve/deny to amend the agenda adding personnel to Executive Session prior to the Student Hearings

C. Executive Session as authorized by Idaho Code 67-2345 (b) 4:30 p.m.

C.1. Personnel (Amendment)

C.2. Student 2012-L

C.3. Student 2013-D

D. Annual Budget Hearing 5:30 p.m.

E. Close Budget Hearing

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

G. Approve Agenda

H. Consent Agenda

H.1. Minutes of Previous Meeting(s) -Regular Meeting of May 13, 2013 & Special Meeting May 30, 2013

H.2. Regular and Special Bills

I. Report and Presentation Agenda

I.1. LEA

I.2. Visitor Presentations

I.2.a. Jacquie Kiefer Neff- Naming the Lakeland Junior High Football Field

I.3. Staff Reports

I.3.a. Tom Taggart 

I.3.a.1) Financial

I.3.b. Brad Murray

I.3.b.1) Summer School

I.3.b.2) Opening School Year Calendar

J. Action Agenda

J.1. Pastor Terry Robinson, Calvary Christian Fellowship-Facility Use Request (Amendment)

J.2. Approve/deny the hiring of new personnel

J.3. Approve/deny Notifications of Staff Resignations & Retirements as presented

J.4. Approve/deny FY2013/2014 Budget as presented

J.5. Approve/deny Administrator contracts and terms as presented by Administration

J.6. Approve/deny extending the Superintendent's contract

J.7. Approve/deny the list of returning certified staff for the 2013/2014 school year as recommended by administration

J.8. Approve/deny Non-Certified Salary Schedule as presented

J.9. Approve/deny the hiring of personnel for secondary alternative school teaching positions as recommended by Administration

J.10. Approve/deny to re-admit Student 2012-L for the 2013 Summer School Session

J.11. Approve/deny to expel Student 2013-D

J.12. Approve/deny the Negotiated Agreement for the 2013/2014 School Year as presented

J.13. Approve/deny Timberlake and Lakeland High School students as presented to graduate using the Lakeland School District Alternative Route to graduation

J.14. Approve/deny the contract with The State of Idaho, Department of Health and Welfare

J.15. Approve/deny 2013-2014 Non-Resident Tuition Form as presented

J.16. Approve/deny Timberlake High School Athletics request to use the football equipment by Timberlake High School Students in Missoula, Montana while attending the University of Montana Football Camp

K. Discussion Agenda

K.1. KTEC

K.2. Revisions in Concussion Policy #3505

K.3. Data Sharing Agreement with the Idaho State Board of Education

K.4. Principal Evaluation Process

K.5. Correspondence

K.5.a. Discipline Reports

K.5.b. Other