July 11, 2016 at 5:00 PM - Regular School Board Meeting

A. Call to Order 5:00 p.m.

B. Executive Session as authorized by Idaho Code 74-206 (b) 5:00 p.m.

B.1. Student 2016-J

B.2. Personnel 

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

D. Annual Meeting-Board Elections

D.1. Oath of Office

D.2. Election of Board Chairman

D.3. Election of Board Vice-Chairman

E. Approve Agenda- 

F. Annual Meeting-Reorganization

F.1. Appoint Clerk and Treasurer

F.2. Approve/deny Resolution 07.11.2016-A that provides for appointment of Assistant Treasurers and Designated Signatory for each respective school

F.3. Set Date, Time and Location of Regular Meetings

G. Consent Agenda

G.1. Minutes of Previous Meeting(s) - Regular Meeting June 13, 2016

G.2. Regular and Special Bills

H. Report and Presentation Agenda

H.1. LEA

H.2. Visitor Presentations

H.2.a. Hayden Canyon Charter School

H.3. Staff Reports

H.3.a. Dr. Becky Meyer, Superintendent

H.3.b. Lisa Sexton, Assistant Superintendent

H.3.b.1) Staffing and Interviews

H.3.b.2) Alternate Authorization

H.3.c. Dave McDowell, Director of Business and Operations

H.3.c.1) Financials

H.3.c.2) Bank Loan Update

I. Action Agenda

I.1. Approve/deny to Refer the petition for the proposed Hayden Canyon Charter School onto the Idaho Public Charter School Commission

I.2. Approve/deny to award the bid for Lakeland High School, Lakeland Junior High, and Timberlake Senior High roofing projects as recommended by Administration

I.3. Approve/deny Notifications of Staff Resignations/Retirements/Leaves as presented

I.4. Approve/deny Administration's recommendations for new hires

I.5. Approve/deny the classified personnel list for 2016-17 as presented

I.6. Approve/deny Classified Salary Schedule for 2016-17 as presented

I.7. Approve/deny the Administrators' Salaries

I.8. Approve/deny Administration's recommendation for insurance carriers (Health, Dental, Life and Vision)

I.9. Approve deny establishing district mileage rate of .50 cents per mile for 2016-17

I.10. Approve/deny to adopt the 2016-17 Special Education Manual with revisions as presented

I.11. Approve/deny to Expel Student 2016-J

I.12. Approve/deny Alternate Authorization for TJHS/THS music teacher

J. Discussion Agenda

J.1. Correspondence

J.1.a. Other

J.2. 1st read of Retention of Records Policy

J.3. Board Recognition Awards- ISBA Convention November 9-11, 2016, Boise, ID