March 19, 2014 at 6:00 PM - Board of Directors Meeting #313

I. Call Meeting to Order

II. Pledge of Allegiance

III. Board Books Training

IV. Approval of the Agenda

V. Celebrations and Delegations

V.A. Principal Report:  Sue Lee

V.B. Celebrations

VI. Comments from the Audience on Non-Agenda Items: (Limit of 2 minutes)

VII. Comments from Audience on Agenda Items: (Limit of 2 minutes)

VIII. Board Focus

VIII.A. Board Commitments:

VIII.A.1. Presume Positive Presuppositions

VIII.A.2. Clarify First

VIII.A.3. Solution Orientation

VIII.A.4. Is this action best for our students and district

VIII.B. Board Member Reports

IX. Consent Agenda

IX.A. Approve Minutes of Meetings

IX.B. Personnel (See Information Sheet)

IX.C. Pay the Bills

X. Old Business

X.A. Review and Discussion of Board Policy 2210: Snow Closure

X.B. Levy Review and Plan

XI. New Business

XI.A. Consideration and Approval of Extended Activity Trip:  Band, Greg Schuh

XI.B. Employee Leave of Absence

XI.C. Discussion:  Civility Policy

XI.D. Information Item:  School Improvement Fund - LEA Application

XII. Treasurer Report

XIII. Superintendent Reports:

XIII.A. Overview of the Legislative Session

XIV. Executive Session: As provided for in Idaho Code, Title 67, Section 2345, Subsections (a) personnel

XV. Reflection

XVI. Motion to Adjourn