June 12, 2017 at 6:00 PM - Regular School Board Meeting
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A. Call to Order 6:00 p.m.
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B. Welcome Visitors/ Pledge of Allegiance 6:00 p.m.
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C. Approve Agenda-Please amend to add to Executive Session Student 2016-O
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D. Budget Hearing FY 2017-2018-6:00 p.m.
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D.1. Administration Presents
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D.2. Public Comment
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D.3. Close Budget Hearing
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E. Consent Agenda
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E.1. Minutes of Previous Meeting(s)- Regular Meetings of 05.08.2017, 05.23.2017 and Special Meeting of 05.04.2017
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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. 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.2. LEA
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F.3. Visitor Presentations
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F.3.a. Nate Grossglauser- Giovanni Estates- Petition for Excision
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F.4. Staff Reports
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F.4.a. Dr. Meyer
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F.4.a.1) Financials
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F.4.b. Lisa Sexton
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F.4.b.1) 2016-17 Kindergarten ELA Pre/Post Assessment
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G. Action Items
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G.1. Approve/deny the petition for excision as presented by Nate Grossglauser for Giovanni Estates Subdivision
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G.2. Approve/deny the 2017-18 Budget as presented
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G.3. Approve/deny notices of resignations or retirements
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G.4. Approve/deny the recommended individuals as presented for new hire
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G.5. Approve/deny the 2017-18 Interest Based Bargaining Agreement as presented
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G.6. Approve/deny the Certified Staffing List for the 2017-18 School Year
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G.7. Approve/deny the recommended Administrator contracts
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G.8. Approve/deny Renewal Agreement Number Three with Compass Group USA, Inc. as presented
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G.9. Approve/deny the Alternate Authorizations as presented
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G.10. Approve/deny the Fall Athletic Schedules for Lakeland and Timberlake High School
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G.11. Approve/deny Tax Anticipation Note 2017A with Zion's National Bank as presented
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H. Discussion Items
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H.1. Discipline Reports
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I. Executive Session per Idaho Code 74-2016 (1)(b)
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I.1. Student 2016-O
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I.2. Personnel-Category 2
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I.3. Personnel 06.12.2017-A
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I.4. Personnel 06.12.2017-B
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I.5. Other Personnel Items
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I.6. Student-Re-Entries
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J. Action Items Following Executive Session
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J.1. Approve/deny to re-admit Student 2016-O
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J.2. Approve/deny not to re-new the Category 2 teacher contract presented as recommended by Administration
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J.3. Approve/deny recommendation to schedule Due Process Hearing for Personnel 06.12.2017-A
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J.4. Approve/deny to place Personnel 06.12.2017-B on probation
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J.5. Approve/deny the stipend recommended by administration
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J.6. Approve/deny the Student Re-Entries as recommended by Administration
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